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Date Amount Opening Balance Ending Balance Date Payee Amount 2/2/2005 2/7/2005 Description Deposit 1,000 00 $13.88 Balance 1 2/2/2005 Publix $16.49 Groceries $0.00 $983.51 2 2/2/2005 Carmine's $483.88 Groceries $0.00 $499.63 3 2/3/2005 Publix $36.12 Groceries $0.00 $463.51 4
1.92 Meal $1,488.30 2 10/7/2005 Aveda EC $9.59 Shampoo $1,478.71 3 10/7/2005 Saks Aft Avenue $17.57 Hair conditioner $1,461.14 4 10/7/2005 Brooks Brothers $152.83 uniform $1.308.31 5 10/7/2005 Publix $10.63 Bathroom supply $1,297.68 6 10/9/2005 Domino's Pizza $10.64 Meal $1,287.04 7 10/11/20
06 Taxi $43.00 Taxi $1,723.41 26 11/28/2006 Carmella's $15.97 Meal $1,707.44 27 11/28/2006 Regency Garage $8.00 Tips $1,699.44 28 11/28/2006 Publix $114.82 Groceries $1,584.62 29 11/30/2006 Papa John's Pizza $12.77 Meal $1,571.85 30 12/1/2006 Southern Petroleum $60.45 Gasoline $1,511.40
1.92 Meal $1,488.30 2 10/7/2005 Aveda EC $9.59 Shampoo $1,478.71 3 10/7/2005 Saks Aft Avenue $17.57 Hair conditioner $1,461.14 4 10/7/2005 Brooks Brothers $152.83 uniform loom $1,308.31 5 10/7/2005 Publix $10.63 at . supply $1,297.68 6 10/9/2005 Domino's Pizza $10.64 Meal $1,287.04 7 10/1
bs $1,591.39 2 2/17/2005 Anderson Hardware $53.48 Lock for cabana bathroom $1,537.91 3 2/18/2005 Texaco $46.00 Gasoline $1,491.91 4 2/18/2006 Publix $54.20 Groceries $1,437.71 5 2/19/2005 South Olive Mobil $26.75 Gasoline $1,410.96 6 2/19/2005 Carmine's $235.15 Groceries $1,175.81 7 2/19/
.92 Meal $1,488.30 2 10/7/2006 Aveda EC $9.59 Shampoo $1,478.71 3 10/7/2005 Saks Fift Avenue $17.57 Hair conditioner $1,461.14 4 10/7/2005 Brooks Brothers $152.8a uniform $1,308.31 5 10/7/2005 Publix $10.63 Bathroom supply $1,297.68 6 10/9/2005 Domino's Pizza $10.64 Meal $1,287.04 7 10/11/20
Entities connected to both Publix and Brooks Brothers

Jeffrey Epstein
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George Mitchell
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Ghislaine Maxwell
PERSONLeon Black
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George W. Bush
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Jerome
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Home Depot
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John F. Kennedy
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Karyna Shuliak
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Samantha Power
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Eric Trump
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United States
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Delta Air Lines
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ORGANIZATIONJanusz Banasiak
PERSONCarmine
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