3
Shared Docs
3
Same-Page
3 / 6
Mentions
rs $604.09 22 2/16/2006 Office Depot $63.88 Ink Cartridge $540.21 23 2/21/2006 Bed Bath&Beyond $110.70 Bedroom supply $429.51 24 2/21/2006 Exxon Mobil $50.00 Gasoline $379.51 25 2/23/2006 The Home Depot $74.36 Hardware $305.15 SDNY_GM_00 173119 CONFIDENTIAL EFTA_00194774 EFTA01305087
$96.71 Meal $1,743.71 3 11/26/2005 Publix $142.83 Groceries $1,600.88 4 11/27/2005 Southern Petroleum $73.00 Gasoline $1,527.88 5 11/27/2005 Brookstone $53.25 Clock $1,474.63 6 11/27/2005 Gap $42.59 Janusz's uniform $1,432.04 7 11/28/2005 Burger King $4.15 Meal $1,427.89 8 11/29/2005 Office
rt $1.00 Parking $1,457.60 5 6/27/2005 Palm Beach Airport $1.00 Parking $1,456.60 6 6/28/2005 Publix $204.40 Groceries $1,252.20 7 6/28/2005 Brookstone $21.30 Hair brush $1,230.90 8 6/29/2005 Chili's $17.56 Meal $1,213.34 9 6/30/2005 Publix $99.72 Groceries $1.113.62 10 6/30/2005 Carmine's
rs $604.09 22 2/16/2006 Office Depot $63.88 Ink Cartridge $540.21 23 2/21/2006 Bed Bath&Beyond $110.70 Bedroom supply $429.51 24 2/21/2006 Exxon Mobil $50.00 Gasoline $379.51 25 2/23/2006 The Home Depot $74.36 Hardware $305.15 EFTA00187245 Petty cash Date Amount Opening balance Ending b
$96.71 Meal $1,743.71 3 11/26/2005 Publix $142.83 Groceries $1,600.88 4 11/27/2005 Southern Petroleum $73.00 Gasoline $1,527.88 5 11/27/2005 Brookstone $53.25 Clock $1,474.63 6 11/27/2005 Gap $42.59 Janusz's uniform $1,432.04 7 11/28/2005 Burger King $4.15 Meal $1,427.89 8 11/29/2005 Office
rt $1.00 Parking $1,467.60 5 6/27/2005 Palm Beach Airport $1.00 Parking $1,456.60 6 6/28/2005 Publix $204.40 Groceries $1,252.20 7 6/28/2005 Brookstone $21.30 Hair brush $1,230.90 8 6/29/2005 Chili's $17.56 Meal $1,213.34 9 6/30/2005 Publix $99.72 Groceries $1,113.62 10 6/30/2005 Carmine's
rs $604.09 22 2/16/2006 Office Depot $63.88 Ink Cartridge $540.21 23 2/21/2006 Bed Bath&Beyond $110.70 Bedroom supply $429.51 24 2/21/2006 Exxon Mobil $50.00 Gasoline $379.51 25 2/23/2006 The Home Depot $74.36 Hardware $305.15 EFTA00187348 Petty cash Date Amount Opening balance Ending b
$96.71 Meal $1,743.71 3 11/26/2005 Publix $142.83 Groceries $1,600.88 4 11/27/2005 Southern Petroleum $73.00 Gasoline $1,527.88 5 11/27/2005 Brookstone $53.25 Clock $1,474.63 6 11/27/2005 Gap $42.59 Janusz's uniform $1,432.04 7 11/28/2005 Burger King $4.15 Meal $1,427.89 8 11/29/2005 Office
rt $1.00 Parking $1,457.60 5 6/27/2005 Palm Beach Airport $1.00 Parking $1,456.60 6 6/28/2005 Publix $204.40 Groceries $1,252.20 7 6/28/2005 Brookstone $21.30 Hair brush $1,230.90 8 6/29/2005 Chili's $17.56 Meal $1,213.34 9 6/30/2005 Publix $99.72 Groceries $1,113.62 10 6/30/2005 Carmine's
Entities connected to both Exxon Mobil and Brookstone

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Wal-Mart
ORGANIZATION
Abraham Lincoln
PERSON
Exxon
ORGANIZATION
Chevrolet
ORGANIZATION
Starbucks
ORGANIZATION
Shell
ORGANIZATION
Target
ORGANIZATIONPublix
ORGANIZATION
Jerome
PERSONBrooks Brothers
ORGANIZATIONCingular
ORGANIZATIONJanusz Banasiak
PERSONYellow Cab
ORGANIZATION
Joe Biden
PERSONHealth Food Store
ORGANIZATIONLeon Black
PERSONJC Penney
ORGANIZATION