Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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

GGFiga DENT I A L 3/7/2006 SDNY_GM_00330935 EFTA 0020366I EFTA02729101 Albuquerque Tribune Online Page 23 of 28 • $5,000 Maryon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, AHz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J. Health

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

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

tml Page 22 of 28 3/712006 07/26/17 Page 80 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Maryon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J . Healt

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

- - Page 22 of28 3/7/2006 07/26/17 Page 123 of 135 PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Maryon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J . Healt

Mutual Connections (460)

Entities connected to both Rio Rancho and San Francisco