Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

erta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting

000 Southern Sandoval Investments Ltd, Bemalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

,E, .. , .. , ,P,o,l ,i ,c,e, Caller Name : Last RODRIGUEZ First MR Mid See Caller : Address ... : Dr

00 Southern Sandoval Investments Ltd, Bernalillo American Indian development company • $17,500 Leo Sims, Eunice Rancher • $17,377 Arnold J. Rael, Rio Rancho Horse racing steward • $17,000 Washington Group International, Boise, Idaho Defense technology • $16,500 Thomas M. Valenzuela, New York, N.Y. P

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

2 mentions1 same-page

Page ?Same page

erta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting