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zza $12.77 Meal $1,519.04 3 8/17/2006 Brandon Transfer&Sto $100.00 Tip $1,419 04 4 8/21/2006 Publix $97.06 Groceries $1,321.98 5 8/23/2006 Tropical Shipping $5.00 Tip $1,316.98 6 8/25/2006 Publix $29.58 Groceries $1287.40 7 8/25/2006 Papa John's Pizza $12.77 Meal $1,274.63 8 8/27/2006 Southern
6 Amount $1,704.39 $193.13 Date Payee Amount Description Deposit Balance 1 3/27/2006 Papa John's Pizza $12.77 Meal $1.691.62 2 3/29/2006 Southern Petroleum $66.82 Gasoline $1,624.80 3 3/30/2006 Truck & Trailer USA $47.93 Auto parts $1,576.87 4 3/30/2006 Jon Smith Sub $12.50 Meal $1,564.37 5 3
zza $12.77 Meal $1,519.04 3 8/17/2006 Brandon Transfer&Sto $100.00 Tip $1,419.04 4 8/21/2006 Publix $97.06 Groceries $1,321.98 5 8/23/2006 Tropical Shipping $5.00 Tip $1,316.98 6 8/25/2006 Publix $29.58 Groceries $1,287.40 7 8/25/2006 Papa John's Pizza $12.77 Meal $1,274.63 8 8/27/2006 Souther
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/
zza $12.77 Meal $1,519.04 3 8/17/2006 Brandon Transfer&Sto $100.00 Tip $1,419.04 4 8/21/2006 Publix $97.06 Groceries $1,321.98 5 8/23/2006 Tropical Shipping $5.00 Tip $1,316.98 6 8/25/2006 Publix $29.58 Groceries $1,287.40 7 8/25/2006 Papa John's Pizza $12.77 Meal $1,274.63 8 8/27/2006 Souther
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 Tropical Shipping and Southern Petroleum

Jeffrey Epstein
PERSONJanusz Banasiak
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ORGANIZATIONPublix
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