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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
Tall $919.16 12 4/30/2005 Restoration Hardware $317.37 Bathrobes $601.79 13 4/30/2005 Main Street News $3.46 Newspapers $598.33 14 4/30/2005 City Place $10.00 Parking $588.33 15 4/30/2005 Starbucks $5.64 Coffee $582.69 16 5/1/2005 Main Street News $8.25 Newspapers $574.44 17 5/1/2005 Starb
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
Tall $919.16 12 4/30/2005 Restoration Hardware $317.37 Bathrobes $601.79 13 4/30/2005 Main Street News $3.46 Newspapers $598.33 14 4/30/2005 City Place $10.00 Parking $588.33 15 4/30/2005 Starbucks $5.64 Coffee $582.69 16 5/1/2005 Main Street News $8.25 Newspapers $574.44 17 5/1/2005 Starb
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
Tail $919.16 12 4/30/2005 Restoration Hardware $317.37 Bathrobes $601.79 13 4/30/2005 Main Street News $3.46 Newspapers $598.33 14 4/30/2005 City Place $10.00 Parking $588.33 15 4/30/2005 Starbucks $5.64 Coffee $582.69 16 5/1/2005 Main Street News $8.25 Newspapers $574.44 17 5/1/2005 Starb
Entities connected to both Exxon Mobil and City Place

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSON
Exxon
ORGANIZATION
Shell
ORGANIZATION
Starbucks
ORGANIZATION
Wal-Mart
ORGANIZATION
Joe Biden
PERSONPublix
ORGANIZATION
Jerome
PERSON
Burger King
ORGANIZATION
Grace
PERSON
Glass
PERSONCingular
ORGANIZATION
Office Depot
ORGANIZATIONOrbitz
ORGANIZATION
Port Authority
ORGANIZATIONCleaning Supply
ORGANIZATION
Chevrolet
ORGANIZATIONJanusz Banasiak
PERSON