Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

$5,000 Shauna Inc. DBA Solitaire Homes, Albuquerque Manufactured housing • $5,000 Solomon D. Trujillo, Englewood, Colo. Chairman & CEO • $5,000 Stephen Durkovich, Santa Fe Attorney • $5,000 Stephen Rattner, New York, N.Y. Managing Principal • $5,000 Steve J. Abraham, Albuquerque Business owner • $5,000 T

ey, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.). Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Correct

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

ey, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Correct

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

ey, Albuquerque Construction • $28,500 NM Optometric PAC, Roswell Optometrists • $26,000 Ambassador Ed Romero, Albuquerque Consultant • $25,000 Cendant Corporation, Parsippany, N.J. Financial services • $25,000 COIR Committee on Individual Responsibility, Albuquerque Professional committee • $25,000 Correct

Mutual Connections (452)

Entities connected to both Stephen Durkovich and Cendant Corporation

Beverly Hills

LOCATION

3 w/ Stephen·4 w/ Cendant

Alan Dershowitz