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n 20 $51.00 Movie tickets $119.27 15 9/3/2005 Bagel Palace $4.06 Bagels $115.21 16 9/4/2005 Bagel Palace $4.06 Bagels $111.15 17 9/3/2005 Yellow Cab $25.00 Taxi fare $86.15 18 9/4/2005 Main Street News $9.59 Newspapers $76.56 19 9/4/2005 Starbucks Coffee $6.82 Coffee $69.74 20 9/5/2005
005 Office Depot $14.38 Office supplies $0.00 $311.40 20 2/16/2005 Wireless Dimensions $58.42 Cell phone equipment $0.00 $252.98 21 2/16/2005 Bed Bath & Beyond $10.64 Laundry bag $0.00 $242.34 22 2/16/2005 Home Depot $37.79 Hardware $0.00 $204.55 23 2/16/2005 Home Depot $38.30 Shower Head $0.00 $1
n 20 $51.00 Movie tickets $119.27 15 9/3/2005 Bagel Palace $4.06 Bagels $115.21 16 9/4/2005 Bagel Palace $4.06 Bagels $111.15 17 9/3/2005 Yellow Cab $25.00 Taxi fare $86.15 18 9/4/2005 Main Street News $9.59 Newspapers $76.56 19 9/4/2005 Starbucks Coffee $6.82 Coffee $69.74 20 9/5/2005 M
ublix $81.81 Groceries $478.01 .23 8/23/2005 Burger King $5.32 Meal $472.69 24 8/23/2005 The Home Depot $115.04 Hardware $357.65 25 8/23O005 Bed Bath & Beyond $76.60 Bath and Kitchen supply $281.05 26 8/24/2005 Southern Petroleum $56.00 Gasoline $225.05 EFTA00187257 Petty_ Cask Date Amount Openin
n 20 $51.00 Movie tickets $119.27 15 9/3/2005 Bagel Palace $4.06 Bagels $115.21 16 9/4/2005 Bagel Palace $4.06 Bagels $111.15 17 9/3/2005 Yellow Cab $25.00 Taxi fare $86.15 18 9/4/2005 Main Street News $9.59 Newspapers $76.56 19 9/4/2005 Starbucks Coffee $6.82 Coffee $69.74 20 9/5/2005
005 Office Depot $14.38 Office supplies $0.00 $311.40 20 2/16/2005 Wireless Dimensions $58.42 Cell phone equipment $0.00 $252.98 21 2/16/2005 Bed Bath & Beyond $10.64 Laundry bag $0.00 $242.34 22 2/16/2005 Home Depot $37.79 Hardware $0.00 $204.55 23 2/16/2005 Home Depot $38.30 Shower Head $0.00 $1
Entities connected to both Yellow Cab and Bed Bath & Beyond

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
Joe Biden
PERSONGolden Cab
ORGANIZATIONBrookstone
ORGANIZATIONGold Coast Dental
ORGANIZATIONPapa John's
PERSON
Shell
ORGANIZATION
Abraham Lincoln
PERSONCarmine
PERSON
Glass
PERSONCingular
ORGANIZATION
Starbucks
ORGANIZATION
Home Depot
ORGANIZATION
Wal-Mart
ORGANIZATIONPublix
ORGANIZATION
Kmart
ORGANIZATION