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

Page 20 of 28 • $5,000 Deborah C. Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes • $5,000 Earl Potter, Santa Fe Lawyer/entrepreneur • $5,000 Edward R. Broida, Santa Fe, Retired • $5

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

Tribune Online • $5,000 Deborah C. Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes • $5,000 Earl Potter, Santa Fe Lawyer/entrepreneur • $5,000 Edward R. Broida, Santa Fe, Retired • $5

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 DGP Inc DBA Zia Factory

National Archives and Records Administration