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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
rs $604.09 22 2/16/2006 Office Depot $63.88 Ink Cartridge $540.21 23 2/21/2006 Bed Bath&Beyond $110.70 Bedroom supply $429.51 24 2/21/2006 Exxon Mobil $50.00 Gasoline $379.51 25 2/23/2006 The Home Depot $74.36 Hardware $305.15 SDNY_GM_00 173119 CONFIDENTIAL EFTA_00194774 EFTA01305087
25.00 Gasoline $1,189.23 10 6/11/2005 Publix $20.65 Groceries $1,168.58 11 6/12/2005 Main Street News $6.66 Newspapers $1,161.92 12 6/12/2005 La Trattoria $46.75 Meal $1,115.17 13 6/12/2005 Chuck & Harold's $22.37 Meal $1,092.80 14 6/12/2005 Carmine's $194.11 Groceries 5898.69 15 6/12/2005 J.E.
2 mentions1 same-page
Page ?Same page
rs $604.09 22 2/16/2006 Office Depot $63.88 Ink Cartridge $540.21 23 2/21/2006 Bed Bath&Beyond $110.70 Bedroom supply $429.51 24 2/21/2006 Exxon Mobil $50.00 Gasoline $379.51 25 2/23/2006 The Home Depot $74.36 Hardware $305.15 EFTA00187245 Petty cash Date Amount Opening balance Ending b
25.00 Gasoline $1,189.23 10 6/11/2005 Publix $20.65 Groceries $1,168.58 11 6/12/2005 Main Street News $6.66 Newspapers $1,161.92 12 6/12/2005 La Trattoria $46.75 Meal $1,115.17 13 6/12/2005 Chuck & Harold's $22.37 Meal $1,092.80 14 6/12/2005 Carmine's $194.11 Groceries $898.69 15 6/12/2005 J.E.
2 mentions1 same-page
Page ?Same page
rs $604.09 22 2/16/2006 Office Depot $63.88 Ink Cartridge $540.21 23 2/21/2006 Bed Bath&Beyond $110.70 Bedroom supply $429.51 24 2/21/2006 Exxon Mobil $50.00 Gasoline $379.51 25 2/23/2006 The Home Depot $74.36 Hardware $305.15 EFTA00187348 Petty cash Date Amount Opening balance Ending b
25.00 Gasoline $1,189.23 10 6/11/2005 Publix $20.65 Groceries $1,168.58 11 6/12/2005 Main Street News $6.66 Newspapers $1,161.92 12 6/12/2005 La Trattoria $46.76 Meal $1,115.17 13 6/12/2005 Chuck & Harold's $22.37 Meal $1,092.80 14 6/12/2005 Carmine's $194.11 Groceries $898.69 15 6/12/2005 J.E.
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Mutual Connections (116)
Entities connected to both Exxon Mobil and La Trattoria
Jeffrey Epstein
PERSON7 w/ Exxon·3 w/ La
Samantha Power
PERSON7 w/ Exxon·3 w/ La
Ghislaine Maxwell
PERSON5 w/ Exxon·3 w/ La
Exxon
ORGANIZATION5 w/ Exxon·3 w/ La
Wal-Mart
ORGANIZATION4 w/ Exxon·3 w/ La
Starbucks
ORGANIZATION4 w/ Exxon·3 w/ La
Shell
ORGANIZATION4 w/ Exxon·3 w/ La
Nordstrom
ORGANIZATION3 w/ Exxon·3 w/ La
Joe Biden
PERSON3 w/ Exxon·3 w/ La
Publix
ORGANIZATION3 w/ Exxon·3 w/ La
Jerome
PERSON3 w/ Exxon·3 w/ La
Burger King
ORGANIZATION3 w/ Exxon·3 w/ La
Grace
PERSON3 w/ Exxon·3 w/ La
Glass
PERSON3 w/ Exxon·3 w/ La
Cingular
ORGANIZATION3 w/ Exxon·3 w/ La
Office Depot
ORGANIZATION3 w/ Exxon·3 w/ La
Orbitz
ORGANIZATION3 w/ Exxon·3 w/ La
Port Authority
ORGANIZATION3 w/ Exxon·3 w/ La
Barnes & Noble
ORGANIZATION3 w/ Exxon·3 w/ La
Cleaning Supply
ORGANIZATION3 w/ Exxon·3 w/ La