Document Mentions (3 shared documents)

EFTA01304988_sub_001 - EFTA01304988_100

2 mentions1 same-page

Page ?Same page

05 Extra Touch Flowers $438.78 Flowers $685.41 7 3/30/2005 Crown Products $74.55 Cleaning supplies $610.86 8 3/31/2005 Green's Pharmacy $14.07 Medecine $596.79 9 3/31/2005 South Olive Mobil $33.00 Gasoline $563.79 10 3/31/2005 Southern Petroleum $40.70 Gasoline $523.09 11 4/1/2005 Pizza Girls

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 Medecine and Bed Bath & Beyond

Jeffrey Epstein

PERSON

5 w/ Medecine·6 w/ Bed

Starbucks

ORGANIZATION

3 w/ Medecine·4 w/ Bed

Chevrolet