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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
0000 ok On Thu, Nov 26, 2009 at 12:54 PM, > wrote: I Everywhere is closed today that would have the papers you want; Main Street News, Starbucks, Publix.. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is in
: Thu, 26 Nov 2009 18:18:35 +0000 ok On Thu, Nov 26, 2009 at 12:54 PM, > wrote: I Everywhere is closed today that would have the papers you want; Main Street News, Starbucks, Publix.. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside inf
2 mentions1 same-page
Page ?Same page
Date Amount Opening Balance Ending Balance Date Payee Amount 2/2/2005 2/7/2005 Description Deposit 1,000 00 $13.88 Balance 1 2/2/2005 Publix $16.49 Groceries $0.00 $983.51 2 2/2/2005 Carmine's $483.88 Groceries $0.00 $499.63 3 2/3/2005 Publix $36.12 Groceries $0.00 $463.51 4
&Fe reed $124.90 19 7/3/2004 Main Street News $7.46 Newspapers $117.44 20 6/27/2005 Main Street News $11.97 Newspapers $105.47 21 7/4/2005 Main Street News $1.60 Newspapers $103.87 22 7/5/2005 Main Street News $2.66 Newspapers $484.2-1 30 7.9 - Z SDNY_GM_00173103 CONFIDENTIAL EFTA_00I 94758 EF
2 mentions1 same-page
Page ?Same page
06 Taxi $43.00 Taxi $1,723.41 26 11/28/2006 Carmella's $15.97 Meal $1,707.44 27 11/28/2006 Regency Garage $8.00 Tips $1,699.44 28 11/28/2006 Publix $114.82 Groceries $1,584.62 29 11/30/2006 Papa John's Pizza $12.77 Meal $1,571.85 30 12/1/2006 Southern Petroleum $60.45 Gasoline $1,511.40
aco $23.35 Gasoline $1,314.82 6 9/30/2005 Bagel Palace $3.48 Bagels $1,311.34 7 9/30/2005 Bice Ristorante $129.93 Meal $1,181.41 8 10/1/2005 Main Street News $33.49 Newspapers $1,147.92 9 10/1/2005 Bagel Palace $3.48 Bagels $1,144.44 10 10/2/2005 Main Street News $5.86 Newspapers $1,138.58 11 10/2
Sponsored
2 mentions1 same-page
Page ?Same page
bs $1,591.39 2 2/17/2005 Anderson Hardware $53.48 Lock for cabana bathroom $1,537.91 3 2/18/2005 Texaco $46.00 Gasoline $1,491.91 4 2/18/2006 Publix $54.20 Groceries $1,437.71 5 2/19/2005 South Olive Mobil $26.75 Gasoline $1,410.96 6 2/19/2005 Carmine's $235.15 Groceries $1,175.81 7 2/19/
aco $23.35 Gasoline $1,314.82 6 9/30/2005 Bagel Palace $3.48 Bagels $1,311.34 7 9/30/2005 Bice Ristorante $129.93 Meal $1,181.41 8 10/1/2005 Main Street News $33.49 Newspapers $1,147.92 9 10/1/2005 Bagel Palace $3.48 Bagels $1,144.44 10 10/2/2005 Main Street News $5.86 Newspapers $1,138.58 11 10/2
10 mentions
Page EFTA00007942
all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd es 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon
Page: EFTA00007942 →all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd es 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon
Page: EFTA00007942 →all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd es 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon
Page: EFTA00007942 →all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd es 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon
Page: EFTA00007942 →all gas repairs) Laund ui ment am er l irrage Storage USA 5580, Okeechobee Blvd Unit 6218 Grocery & General Household items General Grocery Publix 265, Sunset Ave Gourmet food C' est si bon 289, Sunset Blvd es 2401 PGA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon
Page: EFTA00007942 →Page EFTA00007947
nz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINME
Page: EFTA00007947 →nz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINME
Page: EFTA00007947 →nz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINME
Page: EFTA00007947 →nz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINME
Page: EFTA00007947 →nz Cignal Sports Bike Schwinn World Huffy Santa Fe Raleilat BOOKSTORES Newspapers Publix Su. -r Market 'aim Beach, FL 33480 Tel: Magazines Main Street News 'atm Beach, FL 33480 Tel: ouse Cleaning Services CLEANING SERVICE 1.11 Every Tuesday and Wednesday Coil. I. 8:00am - 4:00pm ' Is (NM AINME
Page: EFTA00007947 →Sponsored
Mutual Connections (145)
Entities connected to both Publix and Main Street News
Jeffrey Epstein
PERSON78 w/ Publix·7 w/ Main
Ghislaine Maxwell
PERSON21 w/ Publix·6 w/ Main
Palm Beach
LOCATION21 w/ Publix·2 w/ Main
Jerome
PERSON13 w/ Publix·3 w/ Main
Joe Biden
PERSON10 w/ Publix·6 w/ Main
LB
Leon Black
PERSON12 w/ Publix·2 w/ Main
Home Depot
ORGANIZATION10 w/ Publix·4 w/ Main
Starbucks
ORGANIZATION9 w/ Publix·4 w/ Main
Southern Petroleum
ORGANIZATION9 w/ Publix·3 w/ Main
Chevrolet
ORGANIZATION6 w/ Publix·5 w/ Main
Samantha Power
PERSON8 w/ Publix·3 w/ Main
Samco Systems
ORGANIZATION5 w/ Publix·5 w/ Main
Burger King
ORGANIZATION7 w/ Publix·3 w/ Main
PJ
Papa John's
PERSON6 w/ Publix·3 w/ Main
Spartan Cleaners
ORGANIZATION6 w/ Publix·3 w/ Main
CA
Carmine
PERSON6 w/ Publix·3 w/ Main
FedEx
ORGANIZATION7 w/ Publix·2 w/ Main
Gold Coast Dental
ORGANIZATION6 w/ Publix·3 w/ Main
JB
Janusz Banasiak
PERSON6 w/ Publix·3 w/ Main
Gristede
LOCATION5 w/ Publix·3 w/ Main