Document Mentions (3 shared documents)

EFTA02729080

2 mentions1 same-page

Page ?Same page

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

e, Minn. Attorney • $5,000 Roberta Cooper Ramo, Albuquerque Attorney • $5,000 Rodriguez Holland & Co. PC, San Antonio, Texas Accounting • $5,000 Roy L. Owen, Farmington Insurance agent • $5,000 S/W Tax Loans Farmington 2, Farmington Accounting and investments • $5,000 San Juan Pueblo, San Juan Puebl

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

Epstein_Part_09_Redacted_sub_002 - Epstein_Part_09_Redacted_p135

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