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

line $18.00 Gasoline $253.25 Groceries $59.00 Groceries $362.00 Flowers $40.00 Gasoline $65.00 Gasoline $78.46 Hardware $5.47 Bagels $116.82 Cleaning Supply $23.39 Bathroom supply $46.86 Meal $2.82 Coffee $100.00 Cash $3.46 Newspapers $5.64 Coffee Amount $1,524 61 $304.44 Deposit Balance $1,48

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

$687.36 8 6/16/2005 The Home Depot $78.46 Hardware $608.90 9 6/16/2005 Einstein Bros Bagels $5.47 Bagels $603.43 10 6/16/2005 Publix $116.82 Cleaning Supply $486.61 11 6/16/2005 Bed Bath & Beyond $23.39 Bathroom supply $463.22 12 6/16/2005 Bice Ristorante $46.86 Meal $416.36 13 6/16/2005 Starbucks

EFTA00187236_sub_002 - EFTA00187236_150

2 mentions1 same-page

Page ?Same page

Mutual Connections (116)

Entities connected to both Starbucks Coffee Co. and Cleaning Supply

Jeffrey Epstein

PERSON

12 w/ Starbucks·3 w/ Cleaning

Samantha Power

PERSON

5 w/ Starbucks·3 w/ Cleaning

Chevrolet