Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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

000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

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

00 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P

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 Jack Daniels and Rio Rancho