Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaralgosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterprises Inc., Albuquerque Mortgage banking • $5,000 Gary D. Plante, Albuquerque Hospitality 09/12/2019 Page 2268 Agency to Agency Reguet: 19-011 http://abq

yon Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, AHz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J. Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Fred A. Vierra, Englewood, Colo. Unknown • $5,000 Friends of Antonio Villaraigosa 2006, Los Angeles, Calif. Political Action Committee • $5,000 G. Frost Enterprises Inc., Albuquerque Mortgage banking • $5,000 Gary D. Plante, Albuquerque Hospitality http://abqtrib.com/archives/news02/120702_news_donate.shtml Page

on Davies Lewis, San Francisco, Calif. Retired • $5,000 Meadow Valley Contractors Inc., Phoenix, Ariz. Transportation • $5,000 Merck & Co. Inc., Whitehouse Station, N.J . Health care • $5,000 Montgomery & Andrews PA, Santa Fe Law Firm • $5,000 Morongo Band of Mission Indians, Cabazon, Calif. American Indian

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

Mutual Connections (452)

Entities connected to both G. Frost Enterprises Inc. and Whitehouse Station

American Society