Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

Page 20 of 28 • $5,000 Deborah C. Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes • $5,000 Earl Potter, Santa Fe Lawyer/entrepreneur • $5,000 Edward R. Broida, Santa Fe, Retired • $5

Hobbs Physician • $5,000 Pueblo of San Ildefonso, Santa Fe American Indian Pueblo • $5,000 Ralph Schlosstein, New York, N.Y. President • $5,000 Ray F. Padilla Jr., Aztec Manufacturing • $5,000 Robert B. Millard, New York, N.Y. Managing director • $5,000 Robert Denison, Santa Fe Investments • $5,000 Robert

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

Tribune Online • $5,000 Deborah C. Kastrin, El Paso, Texas Business consultant • $5,000 Devon Energy Corp, Oklahoma City, Okla. Energy • $5,000 DGP Inc DBA Zia Factory Outlet, Las Vegas, N.M Manufactured homes • $5,000 Earl Potter, Santa Fe Lawyer/entrepreneur • $5,000 Edward R. Broida, Santa Fe, Retired • $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 DGP Inc DBA Zia Factory and Ray F. Padilla Jr.

San Francisco