Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

., Albuquerque Health care • $5,000 Jane Rosenthal, New York, N.Y. President • $5,000 Jerry Della Femina, New York, N.Y. Chairman & CEO • $5,000 Joe P. Garcia, Tifton, Ga. Unknown • $5,000 John C. Whitehead, New York, N.Y. Retired • $5,000 John J. Moores, Del Mar, Calif. Chairman • $5,000 John W. Nime

y construction • $5,000 Law & Resource Planning Associates PC, Albuquerque Law firm • $5,000 Leonard A. Lauder, New York, N.Y. Chairman • $5,000 Leslie H. Hill, Hobbs Homemaker • $5,000 Lion Group L1c., Merion Station, Pa. Consulting firm • $5,000 Little Anita's Mexican Food Inc., Albuquerque Food servi

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

y construction • $5,000 Law & Resource Planning Associates PC, Albuquerque Law firm • $5,000 Leonard A. Lauder, New York, N.Y. Chairman • $5,000 Leslie H. Hill, Hobbs Homemaker • $5,000 Lion Group Lie., Merion Station, Pa. Consulting firm • $5,000 Little Anita's Mexican Food Inc., Albuquerque Food servi

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

y construction • $5,000 Law & Resource Planning Associates PC, Albuquerque Law firm • $5,000 Leonard A. Lauder, New York, N.Y. Chairman • $5,000 Leslie H. Hill, Hobbs Homemaker • $5,000 Lion Group Lie., Merion Station, Pa. Consulting firm • $5,000 Little Anita's Mexican Food Inc., Albuquerque Food servi

Mutual Connections (452)

Entities connected to both Joe P. Garcia and Leslie H. Hill

American Society