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Document Mentions (3 shared documents)
2 mentions1 same-page
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t Description Deposit Balance 1 12/22/2005 Publix $71.39 Groceries $1,972.62 2 12/22/2005 Carmine's $151.02 Groceries $1,821.60 3 12/22/2005 Cingular $26.61 Cell phone holder $1,794.99 4 12/22/2005 Lowe's $23.25 Bathroom suppl. $1,771.74 5 12/22/2005 Extra Touch Flowers $220.00 Flowers $1,5
&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
Description Deposit Balance 1 12/22/2005 Publix $71.39 Groceries $1,972.62 2 12/22/2005 Carmine's $151.02 Groceries $1,821.60 3 12/22/2005 Cingular $26.61 Cell phone holder $1,794.99 4 12/22/2005 Lowe's $23.25 Bathroom suppl. $1,771.74 5 12/22/2005 Extra Touch Flowers $220.00 Flowers $1,5
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
2 mentions1 same-page
Page ?Same page
Description Deposit Balance 1 12/22/2005 Publix $71.39 Groceries $1,972.62 2 12/22/2005 Carmine's $151.02 Groceries $1,821.60 3 12/22/2005 Cingular $26.61 Cell phone holder $1,794.99 4 12/22/2005 Lowe's $23.25 Bathroom suppl. $1,771.74 5 12/22/2005 Extra Touch Flowers $220.00 Flowers $1,5
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
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Mutual Connections (130)
Entities connected to both Cingular and Main Street News
Joe Biden
PERSON66 w/ Cingular·6 w/ Main
Jeffrey Epstein
PERSON56 w/ Cingular·7 w/ Main
Palm Beach
LOCATION44 w/ Cingular·2 w/ Main
Ghislaine Maxwell
PERSON36 w/ Cingular·6 w/ Main
Arianna Huffington
PERSON38 w/ Cingular·3 w/ Main
LB
Leon Black
PERSON25 w/ Cingular·2 w/ Main
West Palm Beach
LOCATION21 w/ Cingular·2 w/ Main
Chevrolet
ORGANIZATION15 w/ Cingular·5 w/ Main
Juan Alessi
PERSON17 w/ Cingular·2 w/ Main
Joi Ito
PERSON17 w/ Cingular·2 w/ Main
JB
Janusz Banasiak
PERSON16 w/ Cingular·3 w/ Main
JR
Joe Recarey
PERSON16 w/ Cingular·2 w/ Main
Palm Beach Gardens
LOCATION14 w/ Cingular·2 w/ Main
Sarah Kellen
PERSON13 w/ Cingular·2 w/ Main
Samantha Power
PERSON7 w/ Cingular·3 w/ Main
Jet Aviation
ORGANIZATION8 w/ Cingular·2 w/ Main
FedEx
ORGANIZATION7 w/ Cingular·2 w/ Main
Abraham Lincoln
PERSON6 w/ Cingular·3 w/ Main
NM
Nadia Marcinkova
PERSON7 w/ Cingular·2 w/ Main
Lake Worth
LOCATION7 w/ Cingular·2 w/ Main