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

d • $5,000 Meadow Valley Contractors Inc., Phoenix, AHz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J. Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian Tribe • $5,000 Mosaica Education, San Rafael, Cali

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

• $5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J . Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian Tribe • $5,000 Mosaica Education, San Rafael, Cali

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (452)

Entities connected to both Stephen Durkovich and Montgomery & Andrews PA

American Society