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

Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo • $5,000 Sandia Health PAC, Albuquerque Political Action Commi

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 Farmington Accounting

American Society