Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

$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

e, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque Attorney • $5,000 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 Puebl

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

$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

$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 Leonard A. Lauder and Roy L. Owen

American Society