Document Mentions (4 shared documents)

EFTA00612518

2 mentions1 same-page

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4024 ) STEPHEN HOFFENBERG, ) MITCHELL BRATER, CHARLES H. ) CHUGERMAN, MICHAEL ROSOFF, ) TOWERS FINA

y Gilbert Company Advertising 7467 O5/11/88 1O,OOO.OO Shea & Gould 77O7 O5/31/88 1O,OOO.OO Gerry Gilbert Company 7466 O6/O1/88 5O,OOO.OO Ben Barnes, Esq. 7465 O6/1O/88 1,OOO,OOO.OO Towers 7726 O6/24/88 1O,OOO.OO Parker, Chapin, Flattau & Klipi 7719 O4/13/88 932.OO Mid-State Financial

EFTA02729080

2 mentions1 same-page

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f 28 New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Chec

on, 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, Calif. Security • $6,120 Ahmed Assed, Alb

Epstein_Part_09_Redacted_sub_001 - Epstein_Part_09_Redacted_p100

2 mentions1 same-page

Page ?Same page

line New York, N.Y. Research institute • $5,000 Charles M. Diker, New York, N.Y. Chairman • $5,000 Chec

, 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, Calif. Security • $6,120 Ahmed Assed, Alb