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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
1/2005 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 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 SDNY_GM_00173113 CONFID
n 20 $51.00 Movie tickets $119.27 15 9/3/2005 Bagel Palace $4.06 Bagels $115.21 16 9/4/2005 Bagel Palace $4.06 Bagels $111.15 17 9/3/2005 Yellow Cab $25.00 Taxi fare $86.15 18 9/4/2005 Main Street News $9.59 Newspapers $76.56 19 9/4/2005 Starbucks Coffee $6.82 Coffee $69.74 20 9/5/2005
2 mentions1 same-page
Page ?Same page
1/2005 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 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187251 Petty Cas
n 20 $51.00 Movie tickets $119.27 15 9/3/2005 Bagel Palace $4.06 Bagels $115.21 16 9/4/2005 Bagel Palace $4.06 Bagels $111.15 17 9/3/2005 Yellow Cab $25.00 Taxi fare $86.15 18 9/4/2005 Main Street News $9.59 Newspapers $76.56 19 9/4/2005 Starbucks Coffee $6.82 Coffee $69.74 20 9/5/2005 M
2 mentions1 same-page
Page ?Same page
1/2005 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 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187354 Petty Cas
n 20 $51.00 Movie tickets $119.27 15 9/3/2005 Bagel Palace $4.06 Bagels $115.21 16 9/4/2005 Bagel Palace $4.06 Bagels $111.15 17 9/3/2005 Yellow Cab $25.00 Taxi fare $86.15 18 9/4/2005 Main Street News $9.59 Newspapers $76.56 19 9/4/2005 Starbucks Coffee $6.82 Coffee $69.74 20 9/5/2005
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Mutual Connections (116)
Entities connected to both Suburban and Yellow Cab
Jeffrey Epstein
PERSON4 w/ Suburban·28 w/ Yellow
Ghislaine Maxwell
PERSON3 w/ Suburban·16 w/ Yellow
JB
Janusz Banasiak
PERSON3 w/ Suburban·12 w/ Yellow
Joe Biden
PERSON3 w/ Suburban·7 w/ Yellow
Golden Cab
ORGANIZATION3 w/ Suburban·6 w/ Yellow
Gold Coast Dental
ORGANIZATION3 w/ Suburban·4 w/ Yellow
Publix
ORGANIZATION3 w/ Suburban·4 w/ Yellow
CA
Carmine
PERSON3 w/ Suburban·4 w/ Yellow
PJ
Papa John's
PERSON3 w/ Suburban·4 w/ Yellow
Wal-Mart
ORGANIZATION3 w/ Suburban·4 w/ Yellow
Abraham Lincoln
PERSON3 w/ Suburban·4 w/ Yellow
Home Depot
ORGANIZATION3 w/ Suburban·4 w/ Yellow
Glass
PERSON3 w/ Suburban·4 w/ Yellow
Shell
ORGANIZATION3 w/ Suburban·4 w/ Yellow
Cingular
ORGANIZATION3 w/ Suburban·4 w/ Yellow
Brookstone
ORGANIZATION3 w/ Suburban·4 w/ Yellow
Barnes & Noble
ORGANIZATION3 w/ Suburban·3 w/ Yellow
Arianna Huffington
PERSON3 w/ Suburban·3 w/ Yellow
Green
PERSON3 w/ Suburban·3 w/ Yellow
Brooks Brothers
ORGANIZATION3 w/ Suburban·3 w/ Yellow