Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

a 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. Nimes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ram

$5,000 Lasco Construction, Hobbs Commercial & Industry 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

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

a 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. Himes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ram

$5,000 Lasco Construction, Hobbs Commercial & Industry 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

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

a 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. Himes, Taos Owner • $5,000 Josephine M. Eastman, New York, N.Y. Civic Board member • $5,000 Julio Ram

$5,000 Lasco Construction, Hobbs Commercial & Industry 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

Mutual Connections (452)

Entities connected to both John J. Moores and Leonard A. Lauder

American Society