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

upplay $485.64 12 3/29/2005 Publix $172.10 Groceries $313.54 13 3/29/2005 Burger King $3.93 Lunch $309.61 14 3/29/2005 The Home Depot $93.18 Janitorial s $216.43 SONY_GM_00 173089 CONFIDENTIAL EFTA_00 194744 EFTA01305057 Petty Cash Date Amount Opening balance Ending balance Date Payee Amoun

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

upplay $485.64 12 3/29/2005 Publix $172.10 Groceries $313.54 13 3/29/2005 Burger King $3.93 Lunch $309.61 14 3/29/2005 The Home Depot $93.18 Janitorial s $216.43 EFTA00187275 Petty Cash Date Amount Opening balance Ending balance Date Payee Amount 3/18/2005 $2,105.11 3/23/2005 $638.38 Desc

EFTA00187236_sub_002 - EFTA00187236_150

2 mentions1 same-page

Page ?Same page

upplay $485.64 12 3/29/2005 Publix $172.10 Groceries $313.54 13 3/29/2005 Burger King $3.93 Lunch $309.61 14 3/29/2005 The Home Depot $93.18 Janitorial s $216.43 EFTA00187378 Petty—Cash Date Amount Opening balance Ending balance Date Payee Amount 3/18/2005 $2,105.11 3/23/2005 $638.38 Desc

Mutual Connections (116)

Entities connected to both Callender and Janitorial s

Jeffrey Epstein

PERSON

14 w/ Callender·3 w/ Janitorial

Samantha Power

PERSON

4 w/ Callender·3 w/ Janitorial

Chevrolet