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ayee Amount 10/7/2005 $1,500.22 10/14/2005 $238.96 Description Deposit Balance 1 10/7/2005 China Grill $11.92 Meal $1,488.30 2 10/7/2005 Aveda EC $9.59 Shampoo $1,478.71 3 10/7/2005 Saks Aft Avenue $17.57 Hair conditioner $1,461.14 4 10/7/2005 Brooks Brothers $152.83 uniform $1.30
roceries $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
ayee Amount 10/7/2005 $1,500.22 10/14/2005 $238.96 Description Deposit Balance 1 10/7/2005 China Grill $11.92 Meal $1,488.30 2 10/7/2005 Aveda EC $9.59 Shampoo $1,478.71 3 10/7/2005 Saks Aft Avenue $17.57 Hair conditioner $1,461.14 4 10/7/2005 Brooks Brothers $152.83 uniform loom
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
ayee Amount 10/7/2005 $1,500.22 10/14/2005 $238.96 Description Deposit Balance 1 10/7/2005 China Grill $11.92 Meal $1,488.30 2 10/7/2006 Aveda EC $9.59 Shampoo $1,478.71 3 10/7/2005 Saks Fift Avenue $17.57 Hair conditioner $1,461.14 4 10/7/2005 Brooks Brothers $152.8a uniform $1,3
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 Aveda and Papa John's

Jeffrey Epstein
PERSONPublix
ORGANIZATIONSouthern Petroleum
ORGANIZATIONSpartan Cleaners
ORGANIZATION
Home Depot
ORGANIZATIONGold Coast Dental
ORGANIZATION
Starbucks
ORGANIZATIONCarmine
PERSONGristede
LOCATIONFlanigans Grill
LOCATIONYellow Cab
ORGANIZATIONJanusz Banasiak
PERSON
Grace
PERSON
Glass
PERSONCingular
ORGANIZATION
Office Depot
ORGANIZATIONApplebee
ORGANIZATION
Wal-Mart
ORGANIZATIONOrbitz
ORGANIZATION
Port Authority
ORGANIZATION