Epstein Secrets

3 7/7/2005 Southern Petroleum 4 7/72005 Southern Petroleum 5 7/8/2005 Publix 6 7/9/2005 Office Depot 7 7/9/2005 Southern Petroleum 8 7/9/2005 Burger King 9 7/10/2005 Burger King 10 7/10/2005 Macys 11 7/12/2005 CVS Pharmacy 12 7/12/2005 Elicyclery 13 7/13/2004 Joe Smith Subs 14 7/14/2005 Publix P

CONFIDENTIAL Opening balance Ending balance Date Payee 1 7/6/2005 Spartan Cleaners 2 7/7/2005Sc Southern Petroleum 3 7/7/2005 Southern Petroleum 4 7/72005 Southern Petroleum 5 7/8/2005 Publix 6 7/9/2005 Office Depot 7 7/9/2005 Southern Petroleum 8 7/9/2005 Burger King 9 7/10/2005 Burg

005 Main Street News $2.66 Newspapers $396.03 17 6/13/2005 Julie $300.00 Cash $96.03 18 6/14/2005 Publtx $67.49 Groceries $28.54 19 6/44/2005 Burger King $3.93 Meal $24.61 MM02-JANUSZ BANASIAK RECORDS-000081 CONFIDENTIAL SDNY_GM_02743138 EFTA 00229785 EFTA01325288

Palm Beach 'mem $143.10 Tickets $1,312.68 7 6/11/2005 Gap $52.72 Uniform $1,259.96 8 8/11/2005 Publix $45.73 Groceries $1,214.23 9 6/11/2005 Southern Petroleum $25.00 Gasoline $1,189.23 10 611/2005 Publix $20.65 Groceries $1,168.58 11 6/12/2005 Main Street News $6.66 Newspapers $1,161.92 12 6/12/200

$6.82 Coffee $930.69 10 2/20/2005 Office Depot $39.40 Office supplies $891.29 11 2/21/2005 Ft,Laud Airport $1.00 Parking $890.29 12 2/21/2005 Burger King $3.93 Lunch $886.36 13 2/21/2005 Office Depot $9.56 Office supplies $876.8O 14 2/21/2005 Carmine's $230.84 Groceries $645.96 15 2/22/2005 Ma

na trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.19 5 3/18/2005 Southern Petroleum $40.00 Gasoline $1,345.19 6 3/20/2005 Starbucks $3.41 Coffee $1,341.78 7 3/20/2005 Publix $128.48 Groceries $1,213.30 8 3/20/2005 Nutrition

,664.54 3 12/13/2005 Southern Petroleum $67.01 Gasoline $1,597.53 4 12/14/2005 Gold Coast Dental $95.00 Janusz's dental $1,502.53 5 12/15/2005 Burger King $4.15 Meal $1,498.38 6 12/15/2005 Publix $214.16 Groceries $1,284.22 7 12/16/2005 Southern Petroleum $36.01 Gasoline $1,248.21 8 12/16/2006

9.46 Groceries $1,288.44 33 12/7/2006 Papa John's Pizza $12.77 Meal $1,275.67 34 12/8/2006 Publix $105.07 Groceries $1,170.60 35 12/10/2006 Southern Petroleum $60.00 Gasoline $1,110.60 36 12/11/2006 Mark $100.00 Help to unpack crates $1,010.60 37 12/11/2006 Papa John's Pizza $12.77 Meal $950.60 12/

$6.82 Coffee $930.69 10 2/20/2005 Office Depot $39.40 Office supplies $891.29 11 2/21/2005 Ft.Laud.Airport $1.00 Parking $890.29 12 2/21/2005 Burger King $3.93 Lunch $886.36 13 2/21/2005 Office Depot $9.56 Office supplies $876:fier 14 2/21/2005 Carmine's $230.84 Groceries $645.96 15 2/22/2005

9.46 Groceries $1,288.44 33 12/7/2006 Papa John's Pizza $12.77 Meal $1,275.67 34 12/8/2006 Publix $105.07 Groceries $1,170.60 35 12/10/2006 Southern Petroleum $60.00 Gasoline $1,110.60 36 12/11/2006 Mark $100.00 Help to unpack crates $1,010.60 37 12/11/2006 Papa John's Pizza $12.77 Meal $950.60 38