Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Inc., Palm Desert, Calif. Management • $10,000 Rick Moms, Austin, Texas Gambling • $10,000 Robert S. Bass, Philadelphia, Pa. Attorney • $10,000 Sheetmetal Workers, Albuquerque Labor committee • $10,000 Sheila Davis, San Diego, Calif. CEO • $10,000 Stephen A. Cozen, Philadelphia, Pa. Attorney • $10,000 Ted

$5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggle L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American India

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

$5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggie L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American India

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

$5,000 Pitre Buick Pontiac GMC, Albuquerque Auto sales • $5,000 Phillips Petroleum Co., Bartlesville, Okla. Energy • $5,000 Jonathan F. P. Rose, Katonah, N.Y. Developer • $5,000 Aggie L. Choi, Hobbs Businesswoman • $5,000 Agua Caliente Band of Cahuilla Indians, Palm Springs, Calif. American India

Mutual Connections (452)

Entities connected to both Sheetmetal Workers and Katonah

Jeffrey Epstein

PERSON

3 w/ Sheetmetal·5 w/ Katonah

Prince Charles

PERSON

3 w/ Sheetmetal·4 w/ Katonah

Santa Cruz

LOCATION

3 w/ Sheetmetal·4 w/ Katonah

George W. Bush