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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
s $10.00 Glass $1,444.89 8 4/11/2005 Southern Petroleum $50.00 Gasoline $1,394.89 9 4/12/2005 Publix $26.61 Groceries $1,368.28 10 4/12/2005 Golden Cab $21.75 Taxi $1,346.53 11 4/14/2020 Papa's John Pizza $12.77 Meal $1,333.76 12 4/14/2005 Golden Cab $18.50 Taxi $1,315.26 13 4/14/2005 Light
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
s $10.00 Glass $1,444.89 8 4/11/2005 Southern Petroleum $50.00 Gasoline $1,394.89 9 4/12/2005 Publix $26.61 Groceries $1,368.28 10 4/12/2005 Golden Cab $21.75 Taxi $1,346.53 11 4/14/2020 Papa's John Pizza $12.77 Meal $1,333.76 12 4/14/2005 Golden Cab $18.50 Taxi $1,315.26 13 4/14/2005 Light
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/
s $10.00 Glass $1,444.89 8 4/11/2005 Southern Petroleum $50.00 Gasoline $1,394.89 9 4/12/2005 Publix $26.61 Groceries $1,368.28 10 4/12/2005 Golden Cab $21.75 Taxi $1,346.53 11 4/14/2020 Papa's John Pizza $12.77 Meal $1,333.76 12 4/14/2005 Golden Cab $18.50 Taxi $1,315.26 13 4/14/2005 Light
Entities connected to both Publix and Golden Cab

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Jerome
PERSON
Kenneth Marra
PERSON
Home Depot
ORGANIZATION
Joe Biden
PERSONSouthern Petroleum
ORGANIZATION
Starbucks
ORGANIZATIONJanusz Banasiak
PERSON
Samantha Power
PERSONYellow Cab
ORGANIZATION
Burger King
ORGANIZATIONCarmine
PERSONSpartan Cleaners
ORGANIZATIONPapa John's
PERSONGold Coast Dental
ORGANIZATION
Chevrolet
ORGANIZATIONMain Street News
ORGANIZATIONBrookstone
ORGANIZATIONGristede
LOCATION