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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
na trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.19 5 3/18/2005 Southern Petroleum $40.00 Gasoline $1,345.19 6 3/20/2005 Starbucks $3.41 Coffee $1,341.78 7 3/20/2005 Publix $128.48 Groceries $1,213.30 8 3/20/2005 Nutrition
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
9.46 Groceries $1,288.44 33 12/7/2006 Papa John's Pizza $12.77 Meal $1,275.67 34 12/8/2006 Publix $105.07 Groceries $1,170.60 35 12/10/2006 Southern Petroleum $60.00 Gasoline $1,110.60 36 12/11/2006 Mark $100.00 Help to unpack crates $1,010.60 37 12/11/2006 Papa John's Pizza $12.77 Meal $950.60 12/
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
9.46 Groceries $1,288.44 33 12/7/2006 Papa John's Pizza $12.77 Meal $1,275.67 34 12/8/2006 Publix $105.07 Groceries $1,170.60 35 12/10/2006 Southern Petroleum $60.00 Gasoline $1,110.60 36 12/11/2006 Mark $100.00 Help to unpack crates $1,010.60 37 12/11/2006 Papa John's Pizza $12.77 Meal $950.60 38
Entities connected to both Exxon Mobil and Southern Petroleum
Publix
ORGANIZATION
Samantha Power
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Starbucks
ORGANIZATIONSpartan Cleaners
ORGANIZATION
Home Depot
ORGANIZATIONGold Coast Dental
ORGANIZATIONCarmine
PERSON
Burger King
ORGANIZATION
Exxon
ORGANIZATIONJanusz Banasiak
PERSONPapa John's
PERSONEinstein Bros Bagels
ORGANIZATIONGristede
LOCATIONFlanigans Grill
LOCATIONJoe Smith Subs
PERSONCVS Pharmacy
ORGANIZATION
Wal-Mart
ORGANIZATION
Joe Biden
PERSON