Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

ney • $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 Angeles, Calif. Investments • $5,000 Wells Fargo Bank New Mexico PAC,

3659 EFTA02729099 Albuquerque Tribune Online Page 21 of 28 • $5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care • $5,000 Greer Enterprises Inc, Santa Fe Real estate • $5,

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

PPublic Records Request No.: 17-295 Albuquerque Tribune Online • $5,000 Gateway Science & Engineering Inc., Pasadena, Calif. Engineering • $5,000 Gerald Imber MD, New York, N.Y. Physician • $5,000 GlaxoSmithKline, Scottsdale, Ariz. Health care • $5,000 Greer Enterprises Inc, Santa Fe Real estate • $5,

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 Verde Investments Inc. and Gerald Imber

National Archives and Records Administration