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

00203648 EFTA02729088 Albuquerque Tribune Online Page 10 of 28 • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zu

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

135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $15,000 Controlled Recovery Inc, Hobbs Non-hazardous waste facility • $15,000 Jack Daniels, Hobbs Insurance • $15,000 Mary C. Han, Albuquerque Attorney • $15,000 P2RS Group, Albuquerque Engineering consultant • $15,000 Zuni Pueblo, Zu

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

Mutual Connections (452)

Entities connected to both John J. Moores and Jack Daniels

Jeffrey Epstein

Condoleezza Rice

Stephen Hawking