Epstein Secrets

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

6/2005 Publix $83.05 Groceries $745.13 22 5/25/2005 Publix $74.41 Groceries $670.72 23 5/26/2005 Burger King $3.93 Meal $666.79 24 5/29/2005 Einstein Bros Bagels $6.99 Bagels $659.80 25 5/29/2005 South Olive Mobil $40.00 Gasoline $619.80 26 5/29/2005 CVS Pharmacy $18.10 Ankle braces $601.70 27 5/29/20

.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

$115.26 Groceries $2,025.79 2 7/15/2005 Taxi $28.00 Taxi fare $1,997.79 3 7/16/2005 Main Street News $1.60 Newspapers $1,996.19 4 7/16/2005 Einstein Bros Bagels $5.47 Bagels $1,990.72 5 7/16/2005 Publix $31.92 Detergens $1,958.80 6 7/16/2005 Carmine's $94.00 Groceries $1,864.80 7 7/17/2005 Main Stree

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

$115.26 Groceries $2,025.79 2 7/15/2005 Taxi $28.00 Taxi fare $1,997.79 3 7/16/2005 Main Street News $1.60 Newspapers $1,996.19 4 7/16/2005 Einstein Bros Bagels $5.47 Bagels $1,990.72 5 7/16/2005 Publix $31.92 Detergens $1,958.80 6 7/16/2005 Carmine's $94.00 Groceries $1,864.80 7 7/17/2005 Main Stree

rs 35 6/252005 Starbucks Coffee $5.64 Coffee 38 8/25/2005 Southern Petroleum $30.00 Gasoline 37 6/25/2005 Publix $17.02 Groceries 38 6/25/2005 Carmine's $73.62 Groceries 39 6262005 Starbucks Coffee $5.64 Coffee 40 6/26/2005 Down $200.00 Cash req.by GM I Grand Jury Material- Disseminate Only P

fee 4 6/17/2005 Carmine's $115.00 Groceries 5 6/18/2005 Main Street News ;346 Newspapers 6 6/18/2005 Starbucks Coffee $5.64 Coffee 7 6/18/2005 Einstein Bros Bagels $5.83 Bagels 8 8/17/2005 Cingular $46.84 Telephone parts 9 6/18/2005 Extra Touch Flower $13.85 Flowers 10 6/18/2005 Cingular $159.74 Telephone