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

Inc., Palm Desert, Calif. Management • $10,000 Rick Moms, Austin, Texas Gambling • $10,000 Robert S. Bass, Philadelphia, Pa. Attorney • $10,000 Sheetmetal Workers, Albuquerque Labor committee • $10,000 Sheila Davis, San Diego, Calif. CEO • $10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney • $10,000 Ted

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

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 Sheetmetal Workers

American Society