3
Shared Docs
3
Same-Page
3 / 6
Mentions
.53 f.,%101.21 307.4Z 2.0/.58 Date Payee Amount Description Deposit Balance 1 6/27/2005 SL 65 Mercedes $100.00 Cash $1,512.53 2 6/27/2005 Delta Air Lines $50.00 Max ticket $1.462.53 3 6/27/2005 Burger King $3.93 Meal $1,458.60 4 6/27/2005 Palm Beach Airport $1.00 Parking $1,457.60 5 6/27/2005
Payee Amount 2/2/2005 2/7/2005 Description Deposit 1,000 00 $13.88 Balance 1 2/2/2005 Publix $16.49 Groceries $0.00 $983.51 2 2/2/2005 Carmine's $483.88 Groceries $0.00 $499.63 3 2/3/2005 Publix $36.12 Groceries $0.00 $463.51 4 2/3/2005 Papa John's Pizza $12.77 Dinner $0.00 $450
ries $1,190.44 9 3/20/2005 Parisian Movie Theate $40.00 Tickets $1,150.44 10 3/17/20052 Blockbuster $5.32 Lens cleaner $1,145.12 11 3/21/2005 Carmine's $8.04 Groceries $1,137.08 12 3/22/2005 Publix $19.85 Groceries $1,117.23 13 3/22/2005 Cadillac $100.00 cash $1,017.23 14 3/22/2005 Restora
7/14/2005 Publix $97.20 Groceries $641.05 EFTA00187260 1 Opening balance Ending balance Date Payee 1 6/27/2005 SL 65 Mercedes 2 6/27/2005 Delta Air Lines 3 6/27/2005 Burger King 4 6/27/2005 Palm Beach Airport 5 6/27/2005 Palm Beach Airport 6 6/28/2005 Publix 7 6/28/2005 Brookstone 8 6/29/2005 Chi
.91 Groceries $586.38 17 5/1/2006 Papa John's Pizza $12.77 Meal $573.61 18 5/6/2006 Southern Petroleum $70.00 Gasoline $503.61 19 5/5/2006 Carmine's $41.77 Groceries $461.84 20 5/5/2006 Publix $123.71 Groceries $338.13 21 5/8/2006 Southern Petroleum $73.00 Gasoline $265.13 22 5/10/20
eum $56.01 Gasoline $588.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southe
4,44/L-44 $1-7642.53 307.i2 Date Payee Amount Description Deposit Balance 1 6/27/2005 SL 65 Mercedes $100.00 Cash $1,512.53 2 6/27/2005 Delta Air Lines $50.00 Max ticket $1,462.53 3 6/27/2005 Burger King $3.93 Meal $1,458.60 4 6/27/2005 Palm Beach Airport $1.00 Parking $1,457.60 5 6/27/2005
eum $56.01 Gasoline $586.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southe
rt $1.00 Parking $890.29 12 2/21/2005 Burger King $3.93 Lunch $886.36 13 2/21/2005 Office Depot $9.56 Office supplies $876:fier 14 2/21/2005 Carmine's $230.84 Groceries $645.96 15 2/22/2005 Main Street News $2.13 Newspapers $643.83 16 2/22/2005 Bed Bath &Beyond $42.58 Bathroom supplies $60
Entities connected to both Delta Air Lines and Carmine

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Lesley Groff
PERSONJanusz Banasiak
PERSONOrbitz
ORGANIZATION
New York City
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Abraham Lincoln
PERSONFrederic Fekkai
PERSON
Starbucks
ORGANIZATION
Teterboro
LOCATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATION
Home Depot
ORGANIZATIONPublix
ORGANIZATION
Arianna Huffington
PERSON