Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

is Cleveland, Ohio Unknown • $10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9,668 Edmund Healy, Taos Real estate • $9,600 Iasls Limited, Taos Unknown • $9,183 WildPAC, Durango, Colo. Political Action Committee • $9,000 Network Architects, Albuquerqu

r • $30,000 John Hess, New York, N.Y., Chairman • $30,000 Richard & Nancy Bloch, Rancho Santa Fe, Calif., Real estate investment firm • $30,000 Sunray Gaming of NM, Farmington Horse racing • $30,000 NM Building Trades PAC, Albuquerque Labor committee 09112/2019 Page 2255 Agency to Agency Requet: 19-4

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

s Cleveland, Ohio Unknown • $10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9, 668 Edmund Healy, Taos Real estate • $9,600 Iasis Limited, Taos Unknown • $9,183 WildPAC, Durango, Colo. Political Action Committee • $9,000 Network Architects, Albuquerqu

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

is Cleveland, Ohio Unknown • $10,000 Jicarilla Apache Nation, Jicarilla Reservation American Indian Nation $6,000-$9,999 • $9,668 Edmund Healy, Taos Real estate • $9,600 Iasis Limited, Taos Unknown • $9,183 WildPAC, Durango, Colo. Political Action Committee • $9,000 Network Architects, Albuquerqu

Mutual Connections (452)

Entities connected to both Taos Real and Sunray Gaming

National Archives and Records Administration