Document Mentions (3 shared documents)

EFTA01304988_sub_001 - EFTA01304988_100

2 mentions1 same-page

Page ?Same page

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

005 Office Depot $14.38 Office supplies $0.00 $311.40 20 2/16/2005 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 $1

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

ublix $81.81 Groceries $478.01 .23 8/23/2005 Burger King $5.32 Meal $472.69 24 8/23/2005 The Home Depot $115.04 Hardware $357.65 25 8/23O005 Bed Bath & Beyond $76.60 Bath and Kitchen supply $281.05 26 8/24/2005 Southern Petroleum $56.00 Gasoline $225.05 EFTA00187257 Petty_ Cask Date Amount Openin

EFTA00187236_sub_002 - EFTA00187236_150

2 mentions1 same-page

Page ?Same page

Mutual Connections (116)

Entities connected to both Starbucks Coffee Co. and Bed Bath & Beyond

Jeffrey Epstein

PERSON

12 w/ Starbucks·6 w/ Bed

Samantha Power

PERSON

5 w/ Starbucks·3 w/ Bed

Starbucks

ORGANIZATION

3 w/ Starbucks·4 w/ Bed

Janusz Banasiak