Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Fe Managing Partner • $5,000 Turner W. Branch, Houston Texas Attorney • $5,000 Turner-Windham LLC, Bossier City, La. Investment Group • $5,000 UA Political Action Fund, Washington, D.C. Labor committee • $5,000 Verde Investments Inc., Phoenix, Ariz. Investments • $5,000 Villanueva Capital Corporation, Los Angel

Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties Inc., Branford, Conn. Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, Ca

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Texas Attorney • $7,000 Steve Gabaldon, Farmington Developer • $6,975 Palace Restaurant, Santa Fe Restaurant • $6,757 Fairfax Properties I nc., Branford, Conn . Real estate • $6,700 Ben Barnes, Austin, Texas Consultant • $6,591 Jamie Koch, Santa Fe Insurance • $6,429 AKAL Security, Santa Cruz, C

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page