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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
05 Wireless Dimensions $58.42 Cell phone equipment $0.00 $252.98 21 2/16/2005 Bed Bath & Beyond $10.64 Laundry bag $0.00 $242.34 22 2/16/2005 Home Depot $37.79 Hardware $0.00 $204.55 23 2/16/2005 Home Depot $38.30 Shower Head $0.00 $166.25 0 SONYGM_00 173083 CONFIDENTIAL EFTA 001947±8 EFTA
Plus $24.92 Tire fix $867.59 29 11/5/2005 Publix $262.51 Groceries $605.08 30 11/13/2005 CVS $11.49 Photo development $593.59 31 11/16/2005 Samco Systems $90.00 Gate fix $503.59 32 11/17/2005 Classic Chandaliers $15.00 Lamp fix $488.59 33 11/18/2005 The Home Depot $106.61 Hardware $381.98 34 1
2 mentions1 same-page
Page ?Same page
Groceries $787.81 13 3/17/2006 Jon Smith Sub $14.79 Meal $773.02 14 3/17/2006 Southern Petroleum $43.38 Gasoline $729.64 15 3/17/2006 The Home Depot $49.80 Cleaning supply $679.84 16 3/19/2006 Toys R us $21.29 Toys for $658.55 17 3/19/2006 Babies R us $15.97 Toys for $642.58 18 3/20/20
Plus $24.92 Tire fix $867.59 29 11/5/2005 Publix $262.51 Groceries $605.08 30 11/13/2005 CVS $11.49 Photo development $593.59 31 11/16/2005 Samco Systems $90.00 Gate fix $503.59 32 11/17/2005 Classic Chandeliers $15.00 Lamp fix $488.59 33 11/18/2005 The Home Depot $106.61 Hardware $381.98 34 1
2 mentions1 same-page
Page ?Same page
s $643.83 16 2/22/2005 Bed Bath &Beyond $42.58 Bathroom supplies $601.25 17 2/22/2005 Publix $33.94 Laundry supplies $567.34 18 2/22/2005 The Home Depot $105.94 Hardware $461.37 19 2/22/2005 Specialty Glass $12.80 Glass for outside lantern $448.41 20 2/23/2005 Exxon $50.00 Gasoline $398.57 21
Plus $24.92 Tire fix $867.59 29 11/5/2005 Publix $262.51 Groceries $605.08 30 11/13/2005 CVS $11.49 Photo development $593.59 31 11/16/2005 Samco Systems $90.00 Gate fix $503.59 32 11/17/2005 Classic Chandeliers $15.00 Lamp fix $488.59 33 11/18/2005 The Home Depot $106.61 Hardware $381.98 34 1
Sponsored
10 mentions
Page EFTA00007940
38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara
Page: EFTA00007940 →38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara
Page: EFTA00007940 →38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara
Page: EFTA00007940 →38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara
Page: EFTA00007940 →38 --- PAGE BREAK --- Palm Beach Contractors General Plumbing Customer Service representative Electrical Reel Power Inc (electrician) Gates Samco Systems (owner) Service gate switch: above garage door contriplhen round light is on Front gate switch: just above the telephone outlet kitchen area Gara
Page: EFTA00007940 →Page EFTA00007942
GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →GA Blvd Take 95 North to PGA Blvd Too Jays Gravelox/ Nova sliced salmon Green Pharmacy 151., N County Road Flowers ExtraloughElowers Hardware Home Depot Sewell Hardware 528, Clematis Street Newspapers Main Street News 255, Royal Poinciana Way Post Office 401, South County Road, Car Detailing
Page: EFTA00007942 →Sponsored
Mutual Connections (139)
Entities connected to both Home Depot and Samco Systems
Jeffrey Epstein
PERSON193 w/ Home·9 w/ Samco
Samantha Power
PERSON28 w/ Home·5 w/ Samco
Jes Staley
PERSON23 w/ Home·4 w/ Samco
Julie K. Brown
PERSON23 w/ Home·2 w/ Samco
Joe Biden
PERSON15 w/ Home·7 w/ Samco
Ghislaine Maxwell
PERSON14 w/ Home·8 w/ Samco
LB
Leon Black
PERSON16 w/ Home·4 w/ Samco
JB
Janusz Banasiak
PERSON13 w/ Home·4 w/ Samco
Lesley Groff
PERSON15 w/ Home·2 w/ Samco
Publix
ORGANIZATION10 w/ Home·5 w/ Samco
John F. Kennedy
PERSON11 w/ Home·2 w/ Samco
Abraham Lincoln
PERSON9 w/ Home·3 w/ Samco
United States
LOCATION9 w/ Home·3 w/ Samco
Green
PERSON8 w/ Home·4 w/ Samco
Delta Air Lines
ORGANIZATION8 w/ Home·3 w/ Samco
Chevrolet
ORGANIZATION4 w/ Home·7 w/ Samco
Eric Trump
PERSON7 w/ Home·4 w/ Samco
NEW YORK NY
LOCATION7 w/ Home·2 w/ Samco
Alfredo Rodriguez
PERSON7 w/ Home·2 w/ Samco
Gold Coast Dental
ORGANIZATION6 w/ Home·3 w/ Samco