3
Shared Docs
3
Same-Page
3 / 3
Mentions
e Amount Opening balance 3/18/2005 $2,105.11 Ending balance 3/23/2005 $638.38 Date Payee Amount Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flow
25.00 Gasoline $1,189.23 10 6/11/2005 Publix $20.65 Groceries $1,168.58 11 6/12/2005 Main Street News $6.66 Newspapers $1,161.92 12 6/12/2005 La Trattoria $46.75 Meal $1,115.17 13 6/12/2005 Chuck & Harold's $22.37 Meal $1,092.80 14 6/12/2005 Carmine's $194.11 Groceries 5898.69 15 6/12/2005 J.E.
24.92 Groceries $1,092.54 17 4/15/2005 Southem Petroleum $20.00 Gasoline $1,072.54 18 4/17/2005 Burger King $4.02 Meal $1,068.52 19 4/17/2005 Shell $50.00 Gasoline $1,018.52 20 4/18/2005 Burger King $3.93 Meal $1.014.59 21 4/15/2005 Samco System $85.00 Fix Gate $929.59 22 4/19/2005 Publi
25.00 Gasoline $1,189.23 10 6/11/2005 Publix $20.65 Groceries $1,168.58 11 6/12/2005 Main Street News $6.66 Newspapers $1,161.92 12 6/12/2005 La Trattoria $46.75 Meal $1,115.17 13 6/12/2005 Chuck & Harold's $22.37 Meal $1,092.80 14 6/12/2005 Carmine's $194.11 Groceries $898.69 15 6/12/2005 J.E.
4.92 Groceries $1,092.54 17 4/15/2005 Southern Petroleum $20.00 Gasoline $1,072.54 18 4/17/2005 Burger King $4.02 Meal $1,068.52 19 4/17/2005 Shell $50.00 Gasoline $1,018.52 20 4/18/2005 Burger King $3.93 Meal $1.014.59 21 4/15/2005 Samco System $85.00 Fix Gate $929.59 22 4/19/2005 Publi
25.00 Gasoline $1,189.23 10 6/11/2005 Publix $20.65 Groceries $1,168.58 11 6/12/2005 Main Street News $6.66 Newspapers $1,161.92 12 6/12/2005 La Trattoria $46.76 Meal $1,115.17 13 6/12/2005 Chuck & Harold's $22.37 Meal $1,092.80 14 6/12/2005 Carmine's $194.11 Groceries $898.69 15 6/12/2005 J.E.
Entities connected to both Shell and La Trattoria

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON
Glass
PERSON
Exxon
ORGANIZATION
Wal-Mart
ORGANIZATION
Joe Biden
PERSON
Pizza Hut
ORGANIZATIONYellow Cab
ORGANIZATIONDuane Reade
PERSON
Arianna Huffington
PERSON
Jerome
PERSONBrookstone
ORGANIZATION
Target
ORGANIZATIONExxon Mobil
ORGANIZATIONJC Penney
ORGANIZATION
Starbucks
ORGANIZATIONJanusz Banasiak
PERSON
Kmart
ORGANIZATION