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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
ies $1,124.19 6 3/30/2005 Extra Touch Flowers $438.78 Flowers $685.41 7 3/30/2005 Crown Products $74.55 Cleaning supplies $610.86 8 3/31/2005 Green's Pharmacy $14.07 Medecine $596.79 9 3/31/2005 South Olive Mobil $33.00 Gasoline $563.79 10 3/31/2005 Southern Petroleum $40.70 Gasoline $523.0
.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
d $453.20 10 9/20/2005 Main Street News $2.66 Newspapers $450.54 11 9/20/2005 Mercedes-Benz $210.82 Tail light for S 600 $239.72 12 9/20/2005 Green's Pharmacy $39.99 Prescription $199.73 13 9/20/2005 Bice Ristorante $27.69 Food $172.04 14 9/20/2005 Bagel Palace $3.48 Bagels $168.56 15 9/21
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
d $453.20 10 9/20/2005 Main Street News $2.66 Newspapers $450.54 11 9/20/2005 Mercedes-Benz $210.82 Tail light for S 600 $239.72 12 9/20/2005 Green's Pharmacy $39.99 Prescription $199.73 13 9/20/2005 Bice Ristorante $27.69 Food $172.04 14 9/20/2005 Bagel Palace $3.48 Bagels $168.56 15 9/21
Entities connected to both Carmine and Green's

Jeffrey Epstein
PERSON
Samantha Power
PERSON
Ghislaine Maxwell
PERSON
Home Depot
ORGANIZATIONPublix
ORGANIZATIONSouthern Petroleum
ORGANIZATION
Joe Biden
PERSONGold Coast Dental
ORGANIZATIONPapa John's
PERSONLeon Black
PERSONEinstein Bros Bagels
ORGANIZATIONBice Ristorante
PERSONSpartan Cleaners
ORGANIZATION
Green
PERSONJanusz Banasiak
PERSONFlanigans Grill
LOCATION
Starbucks
ORGANIZATION
Kmart
ORGANIZATIONYellow Cab
ORGANIZATION
Shell
ORGANIZATION