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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
line $18.00 Gasoline $253.25 Groceries $59.00 Groceries $362.00 Flowers $40.00 Gasoline $65.00 Gasoline $78.46 Hardware $5.47 Bagels $116.82 Cleaning Supply $23.39 Bathroom supply $46.86 Meal $2.82 Coffee $100.00 Cash $3.46 Newspapers $5.64 Coffee Amount $1,524 61 $304.44 Deposit Balance $1,48
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/
$687.36 8 6/16/2005 The Home Depot $78.46 Hardware $608.90 9 6/16/2005 Einstein Bros Bagels $5.47 Bagels $603.43 10 6/16/2005 Publix $116.82 Cleaning Supply $486.61 11 6/16/2005 Bed Bath & Beyond $23.39 Bathroom supply $463.22 12 6/16/2005 Bice Ristorante $46.86 Meal $416.36 13 6/16/2005 Starbucks
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
$687.36 8 6/16/2005 The Home Depot $78.46 Hardware $608.90 9 6/16/2005 Einstein Bros Bagels $5.47 Bagels $603.43 10 6/16/2005 Publix $116.82 Cleaning Supply $486.61 11 6/16/2005 Bed Bath & Beyond $23.39 Bathroom supply $463.22 12 6/16/2005 Bice Ristorante $46.86 Meal $416.36 13 6/16/2005 Starbucks
Entities connected to both Southern Petroleum and Cleaning Supply
Publix
ORGANIZATIONSpartan Cleaners
ORGANIZATION
Home Depot
ORGANIZATIONCarmine
PERSON
Burger King
ORGANIZATIONJanusz Banasiak
PERSONEinstein Bros Bagels
ORGANIZATIONPapa John's
PERSONGristede
LOCATIONGold Coast Dental
ORGANIZATION
Starbucks
ORGANIZATIONFlanigans Grill
LOCATION
Ghislaine Maxwell
PERSONUSA Taxi
ORGANIZATIONCVS Pharmacy
ORGANIZATIONBice Ristorante
PERSONJoe Smith Subs
PERSON
Joe Biden
PERSON
Barnes & Noble
ORGANIZATION
Shell
ORGANIZATION