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00 I 94781 EFTA01305094 - 40 12/18/2006 Applebee's 41 12/18/2006 Southern Petroleum 42 12/19/2006 Pa ohn's Pizza 43 12/20/2006 44 12/21/2006 Rooney's 45 12/21/2006 Taxi 46 12/21/2006 Gristede's 47 12/22/2006 Hale $ Hearty 48 12/23/2006 Subway Sandwiches 49 12/26/2006 Hale $ Hearty 50 12/27/
7/2006 Amount $1.805 15 $204 39 Date Payee Amount Description Deposit Balance 1 2/24/2006 Publix $202.37 Groceries $1,602.78 2 2/28/2006 Papa John's Pizza $12.77 Meal $1,590.01 3 3/1/2006 Southern Petroleum $70.00 Gasoline $1,520.01 4 3/3/2006 Bicyclery $15.96 Lubricant $1,504.05 5 3/3
6 Papa John's Pizza 38 $12.77 Meal $937.83 39 12/15/2006 Publix $133.93 Groceries $803.90 EFTA00187236 p. ' ' 43 12/20/2006 44 12/21/2006 Rooney's 45 12/21/2006 Taxi 46 12/21/2006 Gristede's 47 12/22/2006 Hale $ Hearty 48 12/23/2006 Subway Sandwiches 49 12/26/2006 Hale $ Hearty 50 12/27/
lla's $15.97 Meal $1,707.44 27 11/28/2006 Regency Garage $8.00 Tips $1,699.44 28 11/28/2006 Publix $114.82 Groceries $1,584.62 29 11/30/2006 Papa John's Pizza $12.77 Meal $1,571.85 30 12/1/2006 Southern Petroleum $60.45 Gasoline $1,511.40 31 12/4/2006 Spartan Cleaners $73.50 Dry cleaning $1,4
ies $803.90 EFTA00187339 40 12/18/2006 Applebee's 41 12/18/2006 Southern Petroleum 42 12/19/2006 Pa alohn's Pizza 43 12/20/2006 44 12/21/2006 Rooney's 45 12/21/2006 Taxi 46 12/21/2006 Gristede's 47 12/22/2006 Hale $ Hearty 48 12/23/2006 Subway Sandwiches 49 12/26/2006 Hafe $ Hearty 50 12/27/
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 $450.74 5 2/3/2005 Extra Touch Flowers $219.40 Flowers $0.00 $231.34 6 2/3/2005 Publix $92.95 Groceries $0.00
Entities connected to both Rooney and Papa John's

John F. Kennedy
PERSON
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSONPublix
ORGANIZATIONSouthern Petroleum
ORGANIZATIONFBI
ORGANIZATIONGold Coast Dental
ORGANIZATION
Home Depot
ORGANIZATIONSpartan Cleaners
ORGANIZATION
Starbucks
ORGANIZATIONLeon Black
PERSONCarmine
PERSONRegency Garage
LOCATIONApplebee
ORGANIZATIONPastafina
LOCATION
Samantha Power
PERSONFlanigans Grill
LOCATIONThe Food Emporium
ORGANIZATIONJanusz Banasiak
PERSON