Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

gy • $10,000 EPV Management Inc., Palm Desert, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and Investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $1

uerque Bernalillo County commissioner • $5,000 Trevor Loy, Santa Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

gy • $10,000 EPV Management Inc., Palm Desert, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $1

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

gy • $10,000 EPV Management Inc., Palm Desert, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $1

Mutual Connections (452)

Entities connected to both Gerald Kessler and Turner-Windham LLC

American Society