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2006 Taxi $55.00 Taxi $261.40 52 12/28/2006 Cheeburger $14.12 Meal $247.28 53 12/28/2006 Papa John's Pizza $12.77 Meal $234.51 54 12/30/2006 Southern Petroleum $55.00 Gasoline $179.51 55 12/30/2006 Publix $58.74 Groceries $120.77 0 MM02-JANUSZ BANASIAK RECORDS-000109 CONFIDENTIAL SONY_GM_02743141 E
43 12/20/2006 $256.81 Expenses in NY $485.55 44 12/21/2006 Rooneys $18.00 Meal $447.55 45 12/21/2006 Taxi $55.00 Taxi $392.55 46 12/21/2006 Gristede's $49.86 Groceries $342.69 47 12/22/2006 Hale $ Hearty $6.71 Meal $335.98 48 12/23/2006 Subway Sandwiches $6.16 Meal $329.82 49 12126/2006 H
ies $1,570.15 4 7/27/2005 Gold Coast Dental $375.00 Janusz's dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gasokne $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gdstede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's
n Petroleum $65.00 Gasokne $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gdstede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Grlstede's $6.86 Groceries $1,036.16 11 8/8/2005 USA Taxi $34.00 Taxi $1,002.16 12 8/9/2005 Publix
na trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.19 5 3/18/2005 Southern Petroleum $40.00 Gasoline $1,345.19 6 3/20/2005 Starbucks $3.41 Coffee $1,341.78 7 3/20/2005 Publix $128.48 Groceries $1,213.30 8 3/20/2005 Nutrition
3 7/27/2005 Publix 4 7/27/2005 Gold Coast Dental 5 7/27/2005 Aleyda Restaurant 6 7/28/2005 Southern Petroleum 7 7/31/2005 USA Taxi 8 7/31/2005 Gristede's 9 8/1/2005 Gristede's 10 8/5/2005 Gristede's 11 8/8/2005 USA Taxi 12 8/9/2005 Publix 13 8/10/2005 The Home Depot Patty Cask Date 7/27/200
9.46 Groceries $1,288.44 33 12/7/2006 Papa John's Pizza $12.77 Meal $1,275.67 34 12/8/2006 Publix $105.07 Groceries $1,170.60 35 12/10/2006 Southern Petroleum $60.00 Gasoline $1,110.60 36 12/11/2006 Mark $100.00 Help to unpack crates $1,010.60 37 12/11/2006 Papa John's Pizza $12.77 Meal $950.60 12/
s $7.49 Medicine $1,907.83 10 11/14/2006 Duane Reade $6.39 Medicine $1,901.44 11 11/15/2006 Hale $ Hearty $8.44 Meal $1,893.00 12 11/16/2006 Gristede's $27.94 Groceries $1,885.06 13 11/16/2006 Starbucks $3.41 Coffee $1,861.65 14 11/16/2006 Starbucks $3.41 Coffee $1,858.24 15 11/16/2006 Hal
9.46 Groceries $1,288.44 33 12/7/2006 Papa John's Pizza $12.77 Meal $1,275.67 34 12/8/2006 Publix $105.07 Groceries $1,170.60 35 12/10/2006 Southern Petroleum $60.00 Gasoline $1,110.60 36 12/11/2006 Mark $100.00 Help to unpack crates $1,010.60 37 12/11/2006 Papa John's Pizza $12.77 Meal $950.60 38
s $7.49 Medicine $1,907.83 10 11/14/2006 Duane Reade $6.39 Medicine $1,901.44 11 11/15/2006 Hale $ Hearty $8.44 Meal $1,893.00 12 11/16/2006 Gristede's $27.94 Groceries $1,885.06 13 11/16/2006 Starbucks $3.41 Coffee $1,861.65 14 11/16/2006 Starbucks $3.41 Coffee $1,858.24 15 11/16/2006 Hal
Entities connected to both Southern Petroleum and Gristede
Publix
ORGANIZATIONSpartan Cleaners
ORGANIZATION
Home Depot
ORGANIZATIONGold Coast Dental
ORGANIZATION
Starbucks
ORGANIZATIONPapa John's
PERSONJanusz Banasiak
PERSONUSA Taxi
ORGANIZATION
Burger King
ORGANIZATIONEinstein Bros Bagels
ORGANIZATIONCarmine
PERSONFlanigans Grill
LOCATIONDuane Reade
PERSON
Joe Biden
PERSONThe Food Emporium
ORGANIZATIONApplebee
ORGANIZATION
Ghislaine Maxwell
PERSONBice Ristorante
PERSONPastafina
LOCATIONRegency Garage
LOCATION