Document Mentions (3 shared documents)

EFTA01304988_sub_001 - EFTA01304988_100

2 mentions1 same-page

Page ?Same page

152.83 uniform $1.308.31 5 10/7/2005 Publix $10.63 Bathroom supply $1,297.68 6 10/9/2005 Domino's Pizza $10.64 Meal $1,287.04 7 10/11/2005 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

soline $1,003.97 14 5/20/2005 Main Street News $2.66 Newspapers $1,001.31 15 5/21/2005 Main Street News $2.66 Newspapers $998.65 16 5/21/2005 Starbucks Coffee Co. $3.41 Coffee $995.24 17 5/22/2005 Main Street News $6.66 Newspapers $988.58 18 5/22/2005 Starbucks Coffee Co. $3.41 Coffee $985.17 19 5/22/2

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

83 uniform loom $1,308.31 5 10/7/2005 Publix $10.63 at . supply $1,297.68 6 10/9/2005 Domino's Pizza $10.64 Meal $1,287.04 7 10/11/2005 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

EFTA00187236_sub_002 - EFTA00187236_150

2 mentions1 same-page

Page ?Same page

152.8a uniform $1,308.31 5 10/7/2005 Publix $10.63 Bathroom supply $1,297.68 6 10/9/2005 Domino's Pizza $10.64 Meal $1,287.04 7 10/11/2005 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

Mutual Connections (143)

Entities connected to both Harley-Davidson and Starbucks Coffee Co.

Jeffrey Epstein