Document Mentions (3 shared documents)

EFTA01304988_sub_001 - EFTA01304988_100

2 mentions1 same-page

Page ?Same page

.61 Cosmetics $1,554.72 7 5/4/2005 Saks Fifth Avenue $34.08 Cosmetics $1,520.64 8 5/5/2005 DMV $3.00 Registration fee $1,517.64 9 5/4/2005 Nordstrom $14.91 Body wash $1,502.73 10 5/4/2005 Bath 8 Body Works $19.97 Shower gel $919.91 11 5/6/2005 Carmine's $357.09 Groceries $919.16 12 5/6

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

EFTA00187236_sub_001 - EFTA00187236_100

2 mentions1 same-page

Page ?Same page

3.61 Cosmetics $1,554.72 7 5/4/2005 Saks Fifth Avenue $34.08 Cosmetics $1,520.64 8 5/5/2005 DMV $3.00 Registration fee $1,517.64 9 5/4/2005 Nordstrom $14.91 Body wash $1,502.73 10 5/4/2005 Bath & Body Works $19.97 Shower gel $919.91 11 5/6/2005 Carmine's $357.09 Groceries $919.16 12 5/6/2

EFTA00187236_sub_002 - EFTA00187236_150

2 mentions1 same-page

Page ?Same page

,61 Cosmetics $1,554.72 7 514/2005 Saks Fifth Avenue $34.08 Cosmetics $1,520.64 8 5/5/2005 DMV $3.00 Registration fee $1,517.64 9 5/4/2005 Nordstrom $14.91 Body wash $1,502.73 10 5/4/2005 Bath & Body Works $19.97 Shower gel $919.91 11 5/6/2005 Carmine's $357.09 Groceries $919.16 12 5/6/

Mutual Connections (154)

Entities connected to both Nordstrom and Yellow Cab

Jeffrey Epstein