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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
treet News 7 5/9/2005 WV 8 5/10/2005 Main Street News 9 5/11/2005 Bed Bath & Beyond 10 5/11/2005 Put& 11 5/11/2005 Burger King 12 5/11/2005 The Home Depot 13 5/12/2005 WakMart 14 5/13/2005 Burger King 15 5/13/2005 Southern Petroleum 16 5/13/2005 Domino's Pizza 17 5/14/2005 Publix 18 5/15/2005 Sout
ers 28 6/23/2005 Pubfix $27.73 Groceries 29 6/24/2005 Man Street News $3.46 Newspapers 30 6/24/2005 Starbucks Coffee $5.84 Coffee 31 8/24/2005 Bice Ristorante $68.16 Meal 32 6/24/2005 Parisian Theater $17.00 Movie Tickets 33 8/24/2005 Southern Petroleum $34.01 Gasoline 34 6/25/2005 Main Street News $
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
05 Goodway Oil Exxon 8 6/16/2005 The Home Depot 9 6/16/2005 Einstein Bros Bagels 10 6/16/2005 Publix 11 6/16/2005 Bed Bath & Beyond 12 6/16/2005 Bice Ristorante 13 6/16/2005 Starbucks Coffee 14 6/16/2005 Mercedes 600 15 6/17/2005 Main Street News 16 6/17/2005 Starbucks Coffee Petty Cash Date 6/15/2005
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
treet News ;a Newspapers $1,338.17 5 9/30/2005 Texaco $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
Sponsored
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
eet News $5.31 Newspapers $1,338.17 5 9/30/2005 Texaco $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
Sponsored
Mutual Connections (117)
Entities connected to both Home Depot and Bice Ristorante
Jeffrey Epstein
PERSON193 w/ Home·3 w/ Bice
Samantha Power
PERSON28 w/ Home·3 w/ Bice
Joe Biden
PERSON15 w/ Home·3 w/ Bice
Ghislaine Maxwell
PERSON14 w/ Home·4 w/ Bice
JB
Janusz Banasiak
PERSON13 w/ Home·3 w/ Bice
Publix
ORGANIZATION10 w/ Home·4 w/ Bice
John F. Kennedy
PERSON11 w/ Home·2 w/ Bice
Abraham Lincoln
PERSON9 w/ Home·3 w/ Bice
Delta Air Lines
ORGANIZATION8 w/ Home·3 w/ Bice
Green
PERSON8 w/ Home·3 w/ Bice
Southern Petroleum
ORGANIZATION6 w/ Home·4 w/ Bice
CA
Carmine
PERSON6 w/ Home·4 w/ Bice
Gold Coast Dental
ORGANIZATION6 w/ Home·3 w/ Bice
Tropical Shipping
ORGANIZATION7 w/ Home·2 w/ Bice
Brooks Brothers
ORGANIZATION6 w/ Home·3 w/ Bice
Harley-Davidson
ORGANIZATION5 w/ Home·3 w/ Bice
PJ
Papa John's
PERSON5 w/ Home·3 w/ Bice
Orbitz
ORGANIZATION5 w/ Home·3 w/ Bice
JC Penney
ORGANIZATION5 w/ Home·3 w/ Bice
Einstein Bros Bagels
ORGANIZATION4 w/ Home·4 w/ Bice