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

ge 19 of 28 New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer,

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

bune Online New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Check 'N Go of New Mexico Inc., Mason, Ohio Financial services • $5,000 Checkmate, Carlsbad Financial services • $5,000 Chevron Texaco Corporation, Concord, Calif. Energy • $5,000 Christy A. Ferer,

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 Ohio Financial

National Archives and Records Administration