Document Mentions (3 shared documents)

EFTA01304988_sub_001 - EFTA01304988_100

2 mentions1 same-page

Page ?Same page

$139.35 Date Payee Amount Description Deposit Balance 1 2/24/2005 Publix $42.56 Laundry deterg. $1,823.67 2 2/24/2005 Office Depot $6.78 Callender $1,816.89 3 2/24/2005 Carmine's $185.13 Groceries $1,631.76 4 2/25/2005 Hall Hardware $8.28 Tile grout $1,623.48 5 2/25/2005 South Mobil Oliv

34 6 2/3/2005 Publix $92.95 Groceries $0.00 $138.39 7 2/4/2005 Main Street News $2.66 Newspapers $0.00 $135.73 8 2/5/2005 7-Eleven $5.07 Ginger Ale $0.00 $130.66 9 2/5/2005 Main Street News $1.60 Newspapers $0.00 $129.06 10 2/52005 South Olive Mobil $60.00 Gasoline $0.00 $69.06 11 2

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

34 6 2/3/2005 Publix $92.95 Groceries $0.00 $138.39 7 2/4/2005 Main Street News $2.66 Newspapers $0.00 $135.73 8 2/5/2005 7-Eleven $5.07 Ginger Ale $0.00 $130.66 9 2/5/2005 Main Street News $1.60 Newspapers $0.00 $129.06 10 2/5/2005 South Olive Mobil $60.00 Gasoline $0.00 $69.06 11 2/

EFTA00187236_sub_002 - EFTA00187236_150

2 mentions1 same-page

Page ?Same page

34 6 2/3/2005 Publix $92.95 Groceries $0.00 $138.39 7 2/4/2005 Main Street News $2.66 Newspapers $0.00 $135.73 8 2/5/2005 7-Eleven $5.07 Ginger Ale $0.00 $130.66 9 2/5/2005 Main Street News $1.60 Newspapers $0.00 $129.06 10 2/5/2005 South Olive Mobil $60.00 Gasoline $0.00 $69.06 11 2

Mutual Connections (116)

Entities connected to both Callender and Ginger Ale

Jeffrey Epstein

PERSON

14 w/ Callender·3 w/ Ginger

Samantha Power

PERSON

4 w/ Callender·4 w/ Ginger

Glass

PERSON

3 w/ Callender·4 w/ Ginger

Janusz Banasiak