Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Pueblo American Indian Pueblo • $5,000 Sandia Health PAC, Albuquerque Political Action Committee • $5,000 SBC Communications Inc., Sa

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

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 San Juan Pueblo and Whitehouse Station

American Society