4
Shared Docs
4
Same-Page
4 / 4
Mentions
14.12 Meal $247.28 53 12/28/2006 Papa John's Pizza $12.77 Meal $234.51 54 12/30/2006 Southern Petroleum $55.00 Gasoline $179.51 55 12/30/2006 Publix $58.74 Groceries $120.77 0 MM02-JANUSZ BANASIAK RECORDS-000109 CONFIDENTIAL SONY_GM_02743141 EFTA_00229788 EFTA01325291 /953,:._„) O Pett
ale S Hearty $8.44 Mea 81,818.32 20 11/21/2006 Pastafina $8.50 Mea $1,809.82 21 11/22/2006 Hale S Hearty $6.71 Mea ' $1,803.11 22 11/22/2006 The Food Emporium $22.53 Groceries $1,780.58 23 11/25/2036 W Cafe $7.88 Mea $1,772.70 24 11/27/2006 Subway Sandwiches $6.29 Mea $1,766.41 25 11/28/2006 Taxi
ning balance Ending balance Date 2/27/2006 3/27/2006 Amount $1.805 15 $204 39 Date Payee Amount Description Deposit Balance 1 2/24/2006 Publix $202.37 Groceries $1,602.78 2 2/28/2006 Papa John's Pizza $12.77 Meal $1,590.01 3 3/1/2006 Southern Petroleum $70.00 Gasoline $1,520.01 4
le $ Hearty $8.44 Meal $1,818.32 20 11/21/2006 Pastafina $8.50 Meal $1,809.82 21 11/22/2006 Hale S Hearty $6.71 Meal $1,803.11 22 11/22/2006 The Food Emporium $22.53 Groceries $1,780,58 23 11/25/2006 W Café $7.88 Meal $1,772.70 24 11/27/2006 Subway Sandwiches $6.29 Meal $1.766.41 25 11/28/2006 Taxi
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
le $ Hearty $8.44 Meal $1,818.32 20 11/21/2006 Pastafina $8.50 Meal $1,809.82 21 11/22/2006 Hale $ Hearty $6.71 Meal $1,803.11 22 11/22/2006 The Food Emporium $22.53 Groceries $1,780.58 23 11/25/2006 W Cafe $7.88 Meal $1,772.70 24 11/27/2006 Subway Sandwiches $6.29 Meal $1,766.41 25 11/28/2006 Taxi
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/
le $ Hearty $8.44 Meal $1,818.32 20 11/21/2006 Pastafina $8.50 Meal $1,809.82 21 11/22/2006 Hale $ Hearty $6.71 Meal $1,803.11 22 11/22/2006 The Food Emporium $22.53 Groceries $1,780.58 23 11/25/2006 W Cafe $7.88 Meal $1,772.70 24 11/27/2006 Subway Sandwiches $6.29 Meal $1,766.41 25 11/28/2006 Taxi
Entities connected to both Publix and The Food Emporium

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Jerome
PERSON
Home Depot
ORGANIZATION
Starbucks
ORGANIZATIONSouthern Petroleum
ORGANIZATION
Joe Biden
PERSONPapa John's
PERSON
Samantha Power
PERSONSpartan Cleaners
ORGANIZATION
John F. Kennedy
PERSONGold Coast Dental
ORGANIZATIONCarmine
PERSONDuane Reade
PERSONApplebee
ORGANIZATION
Burger King
ORGANIZATIONJanusz Banasiak
PERSONRegency Garage
LOCATIONGristede
LOCATIONPastafina
LOCATION