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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
ies $1,124.19 6 3/30/2005 Extra Touch Flowers $438.78 Flowers $685.41 7 3/30/2005 Crown Products $74.55 Cleaning supplies $610.86 8 3/31/2005 Green's Pharmacy $14.07 Medecine $596.79 9 3/31/2005 South Olive Mobil $33.00 Gasoline $563.79 10 3/31/2005 Southern Petroleum $40.70 Gasoline $523.0
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
d $453.20 10 9/20/2005 Main Street News $2.66 Newspapers $450.54 11 9/20/2005 Mercedes-Benz $210.82 Tail light for S 600 $239.72 12 9/20/2005 Green's Pharmacy $39.99 Prescription $199.73 13 9/20/2005 Bice Ristorante $27.69 Food $172.04 14 9/20/2005 Bagel Palace $3.48 Bagels $168.56 15 9/21
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
d $453.20 10 9/20/2005 Main Street News $2.66 Newspapers $450.54 11 9/20/2005 Mercedes-Benz $210.82 Tail light for S 600 $239.72 12 9/20/2005 Green's Pharmacy $39.99 Prescription $199.73 13 9/20/2005 Bice Ristorante $27.69 Food $172.04 14 9/20/2005 Bagel Palace $3.48 Bagels $168.56 15 9/21
Entities connected to both Exxon Mobil and Green's

Jeffrey Epstein
PERSON
Samantha Power
PERSON
Exxon
ORGANIZATION
Ghislaine Maxwell
PERSON
Shell
ORGANIZATION
Green
PERSON
Starbucks
ORGANIZATION
Joe Biden
PERSON
Wal-Mart
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Jerome
PERSON
Burger King
ORGANIZATION
Grace
PERSON
Glass
PERSONCingular
ORGANIZATION
Office Depot
ORGANIZATIONHealth Food Store
ORGANIZATION
Chevrolet
ORGANIZATIONJanusz Banasiak
PERSON
Abraham Lincoln
PERSON
Target
ORGANIZATION