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7/9/2005 Burger King $3.93 Meal $846.02 9 7/10/2005 Burger King $3.93 Meal $842.09 10 7/10/2005 Macy's $72.42 Uniform $769.67 11 7/12/2005 CVS Pharmacy $4.39 Freez paks $765.28 12 7/12/2005 Bicyclery $21.19 Bicycle handlers $744.09 13 7/13/2004 Joe Smith Subs $5.84 Meal $738.25 14 7/14/2005
1/2005 Harley-Davidson $85.58 Battery $1,201.46 8 10/11/2005 Samco System $595.87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 SDNY_GM_00173113 CONFID
Food $6.00 Gasoline $2,043.23 2 8/16/2005 P.Wong D.D.S. $250.00 dental $1,793.23 3 8/16/2005 Publix $147.48 Groceries $1,645.75 4 8/16/2005 CVS Pharmacy $50.28 Bathroom supply $1,595.47 5 8/17/2005 Carmine's $501.16 Groceries $1,094.31 6 8/18/2005 Southern Petroleum $65.01 Gasoline $1.029.30
1/2005 Harley-Davidson $85.58 Battery $1,201.46 8 10/11/2005 Samco System $595.87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187251 Petty Cas
00 Gasoline Balance $2,043.23 2 8/16/2005 P.Wong D.D.S. $250.00 dental $1,793.23 3 8/16/2005 Publix $147.48 Groceries $1,645.75 4 8/16/2005 CVS Pharmacy $50.28 Bathroom supply $1,595.47 5 8/17/2005 Carmine's $501.16 Groceries $1,094.31 6 8/18/2005 Southern Petroleum $65.01 Gasoline $1,029.30
1/2005 Harley-Davidson $85.58 Battery $1,201.46 8 10/11/2005 Samco System $595.87 Front gate repair $605.59 9 10/13/2005 Cash $100.00 Cash for Suburban $505.59 10 10/13/2005 Publix $170.32 Groceries $335.27 11 10/13/2005 Wal-Mart $96.31 Bath and laundry supply $238.96 EFTA00187354 Petty Cas
Entities connected to both CVS Pharmacy and Suburban

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Joe Biden
PERSON
Arianna Huffington
PERSONSouthern Petroleum
ORGANIZATIONSpartan Cleaners
ORGANIZATION
Starbucks
ORGANIZATIONPublix
ORGANIZATIONJoe Smith Subs
PERSON
Burger King
ORGANIZATION
Exxon
ORGANIZATION
Glass
PERSONOrbitz
ORGANIZATION
Port Authority
ORGANIZATION
Barnes & Noble
ORGANIZATION
Shell
ORGANIZATION
Green
PERSONBrooks Brothers
ORGANIZATION
Kmart
ORGANIZATION