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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
.00 Meal $914.48 14 1/5/2006 LMC Car Wash $8.00 Car wash $906.48 15 1/8/2006 Grace's Marketplace $132.75 Groceries $773.73 16 1/8/2006 The Port Authority $6.00 Lincoln Tunnel toll $767.73 17 1/8/2006 Gristede's $21.63 Groceries $746.10 18 1/9/2006 Miami Airport $85.25 Parking $660.85 19 1/9
1/2005 Harley-Davidson $85.58 Battery $1,201.46 8 10/11/2005 Samco System $595.87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 SDNY_GM_00173113 CONFID
2 mentions1 same-page
Page ?Same page
.00 Meal $914.48 14 1/5/2006 LMC Car Wash $8.00 Car wash $906.48 15 1/8/2006 Grace's Marketplace $132.75 Groceries $773.73 16 1/8/2006 The Port Authority $6.00 Lincoln Tunnel toll $767.73 17 1/8/2006 Gristede's $21.63 Groceries $746.10 18 1/9/2006 Miami Airport $85.25 Parking $660.85 19 1/9
1/2005 Harley-Davidson $85.58 Battery $1,201.46 8 10/11/2005 Samco System $595.87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187251 Petty Cas
2 mentions1 same-page
Page ?Same page
.00 Meal $914.48 14 1/5/2006 LMC Car Wash $8.00 Car wash $906.48 15 1/8/2006 Grace's Marketplace $132.75 Groceries $773.73 16 1/8/2006 The Port Authority $6.00 Lincoln Tunnel toll $767.73 17 1/8/2006 Gristede's $21.63 Groceries $746.10 18 1/9/2006 Miami Airport $85.25 Parking $660.85 19 1/9
1/2005 Harley-Davidson $85.58 Battery $1,201.46 8 10/11/2005 Samco System $595.87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187354 Petty Cas
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Mutual Connections (116)
Entities connected to both Port Authority and Suburban
Jeffrey Epstein
PERSON38 w/ Port·4 w/ Suburban
Joe Biden
PERSON7 w/ Port·3 w/ Suburban
Samantha Power
PERSON6 w/ Port·3 w/ Suburban
Ghislaine Maxwell
PERSON6 w/ Port·3 w/ Suburban
John F. Kennedy
PERSON7 w/ Port·2 w/ Suburban
Arianna Huffington
PERSON4 w/ Port·3 w/ Suburban
Sears
ORGANIZATION3 w/ Port·3 w/ Suburban
Nordstrom
ORGANIZATION3 w/ Port·3 w/ Suburban
Publix
ORGANIZATION3 w/ Port·3 w/ Suburban
Jerome
PERSON3 w/ Port·3 w/ Suburban
Burger King
ORGANIZATION3 w/ Port·3 w/ Suburban
Grace
PERSON3 w/ Port·3 w/ Suburban
Glass
PERSON3 w/ Port·3 w/ Suburban
Cingular
ORGANIZATION3 w/ Port·3 w/ Suburban
Starbucks
ORGANIZATION3 w/ Port·3 w/ Suburban
Office Depot
ORGANIZATION3 w/ Port·3 w/ Suburban
Wal-Mart
ORGANIZATION3 w/ Port·3 w/ Suburban
Orbitz
ORGANIZATION3 w/ Port·3 w/ Suburban
Exxon
ORGANIZATION3 w/ Port·3 w/ Suburban
Barnes & Noble
ORGANIZATION3 w/ Port·3 w/ Suburban