Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and Investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $10,000 IGT, Reno, Nev. Gambling 09/12/2079

geles, Calif. Investments • $5,000 Wells Fargo Bank New Mexico PAC, Albuquerque Political Action Committee • $5,000 Westinghouse TRU Solutions, Carlsbad Management consulting • $5,000 William Himes, Taos Owner • $5,000 S. Gene Cauley, Little Rock, Ariz. Attorney • $5,000 Ernest Montoya, Albuquerque Jewelry

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $10,000 IGT, Reno, Nev. Gambling http://abqtr

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

, Calif. Real estate management • $10,000 Four-Four Inc., Farmington Pipeline contractor • $10,000 Gerald Kessler, Melville, N.Y. CEO • $10,000 H & R Block, Farmington Accounting and investments • $10,000 Hunt Uptown II LLC, El Paso, Texas Construction • $10,000 IGT, Reno, Nev. Gambling http://abqtr

Mutual Connections (452)

Entities connected to both H & R Block and Carlsbad Management

American Society