Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Business owner • $7,500 ODS Technologies LP DBA TV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties Inc., Branford, Conn. Real estate • $6,700 Be

rque Investor • $10,000 Paseo Del Norte Limited Partnership, Santa Fe Real estate • $10,000 Paul Blanchard, Albuquerque Business owner • $10,000 Peabody Holding Company, Kayenta, Ariz. Energy • $10,000 PHP Holdings Inc., Tampa, Fla. Investments • $10,000 Pia Salazar, Albuquerque Attorney • $10,000 Acoma Pueblo,

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Business owner • $7,500 ODS Technologies LP OBA 1V games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties I nc., Branford, Conn . Real estate • $6,700

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Business owner • $7,500 ODS Technologies LP OBA lV games, Tulsa, Okla. Racing network • $7,000 John M O'Quinn, Houston, Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties Inc., Branford, Conn. Real estate • $6,700 Be

Mutual Connections (452)

Entities connected to both Steve Gabaldon and Peabody Holding Company

American Society