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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
TA01305065 Opening balance Ending balance Date Payee 1 5/28/2005 Carmine's 2 5/31/2005 Main Street News 3 5/31/2005 Mercedes SLK 4 5/31/2005 Green's Pharmacy 5 6/1/2005 Mein Street News 6 6/2/2005 Publix 7 6/2/2005 Bed Bath&Beyond 8 6/3/2005 Einstein Bros Bagels 9 6/3/2005 Burger King 10
&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
/2005 $15.54 Amount Description Deposit $351.45 Groceries $2.66 Newspapers $100.00 Cash Balance $1,357.86 $1,355.20 $1,255.20 4 5/31/2005 Green's Pharmacy $71.99 Prescription $1,183.21 5 6/1/2005 Mein Street News $18.63 Newspapers $1,164.58 6 6/2/2005 Publix $27.16 Groceries $1,137.4
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
51.45 Groceries $1,357.86 2 5/31/2005 Main Street News $2.66 Newspapers $1,355.20 3 5/31/2005 Mercedes SLK $100.00 Cash $1,255.20 4 5/31/2005 Green's Pharmacy $71.99 Prescription $1,183.21 5 6/1/2005 Mein Street News $18.63 Newspapers $1,164.58 6 6/2/2005 Publix $27.16 Groceries $1,137.42
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
9 mentions
Page EFTA00007897
l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from
Page: EFTA00007897 →l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from
Page: EFTA00007897 →l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from
Page: EFTA00007897 →l's Mercedes key needs a new battery," o Telephone in G. Maxwell's bathroom has not been dial, programmed. Have ETC come to program that. 0 o The Green guest bedroom needs a phone. (GM to send from NY) 0 o The phone by the couch in the upstairs hallway needs to be replaced. (GM to send phone from
Page: EFTA00007897 →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 (133)
Entities connected to both Green and Main Street News
Jeffrey Epstein
PERSON799 w/ Green·7 w/ Main
Ghislaine Maxwell
PERSON69 w/ Green·6 w/ Main
LB
Leon Black
PERSON48 w/ Green·2 w/ Main
Joe Biden
PERSON37 w/ Green·6 w/ Main
Samantha Power
PERSON28 w/ Green·3 w/ Main
Abraham Lincoln
PERSON27 w/ Green·3 w/ Main
Palm Beach
LOCATION21 w/ Green·2 w/ Main
John F. Kennedy
PERSON19 w/ Green·2 w/ Main
Sarah Kellen
PERSON19 w/ Green·2 w/ Main
Jes Staley
PERSON11 w/ Green·2 w/ Main
Home Depot
ORGANIZATION8 w/ Green·4 w/ Main
West Palm Beach
LOCATION10 w/ Green·2 w/ Main
Starbucks
ORGANIZATION7 w/ Green·4 w/ Main
FedEx
ORGANIZATION9 w/ Green·2 w/ Main
Joi Ito
PERSON8 w/ Green·2 w/ Main
Chevrolet
ORGANIZATION5 w/ Green·5 w/ Main
Samco Systems
ORGANIZATION4 w/ Green·5 w/ Main
Crane
PERSON7 w/ Green·2 w/ Main
Publix
ORGANIZATION4 w/ Green·5 w/ Main
Glass
PERSON5 w/ Green·3 w/ Main