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l Shipping $5.00 Tip $681.97 20 9/19/2006 Papa John's Pizza $12.77 Meal $669.20 21 9/25/2006 Publix $148.20 Groceries $521.00 22 9/27/2006 Gold Coast Dental $95.00 Janusz's dental $426.00 23 10/1/2006 Southern Petroleum $60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25
za $12.77 Meal $1,241.24 7 7/17/2006 Sandwich by the sea $22.17 Meal $1,219.07 8 7/17/2006 Publix $138.07 Groceries $1,081.00 9 7/20/2006 Endodontic Associat. $995.00 Janusz's dental $88.00 10 7/20/2006 Papa John's Pizza $12.77 Meal $73.23 11 7/20/2006 Publix $9.37 Groceries $83.86 EFTA00187241
al Shipping $5.00 Tip $681.97 20 9/19/2006 Papa John's Pizza $12.77 Meal $669.20 21 9/25/2006 Publix $148.20 Groceries $521.00 22 9/27/2006 Gold Coast Dental $95.00 Janusz's dental $426.00 23 10/1/2006 Southern Petroleum $60.01 Gasoline $365.99 24 10/2/2006 Tropical Shipping $5.00 Tip $360.99 25
za $12.77 Meal $1,241.24 7 7/17/2006 Sandwich by the sea $22.17 Meal $1,219.07 8 7/17/2006 Publix $138.07 Groceries $1,081.00 9 7/20/2006 Endodontic Associat. $995.00 Janusz's dental $88.00 10 7/20/2006 Papa John's Pizza $12.77 Meal $73.23 11 7/20/2006 Publix $9.37 Groceries $83.86 EFTA00187344
$12.77 Meal $548.65 23 6/21/2006 Southern Petroleum $63.00 Gasoline $485.65 24 6/26/2006 Tropical Shipping $5.00 Tip $480.65 25 6/21/2006 Gold Coast Dental $95.00 Janusz's dental $385.65 26 6/21/2006 Publix $84.37 Groceries $301.28 27 6/27/2006 Southern Petroleum $60.00 Gasoline $241.28 28 6/2
zza $12.77 Meal $1,241.24 7 7/17/2006 Sandwich by the sea $22.17 Meal $1,219.07 8 7/17/2006 Publix $138.07 Groceries $1,081.00 9 7/20/2006 Endodontic Associat $995.00 Janusz's dental $86.00 10 7/20/2006 Papa John's Pizza $12.77 Meal $73.23 11 7/20/2006 Publix $9.37 Groceries $63.86 CONFIDENTIAL S
Entities connected to both Gold Coast Dental and Endodontic Associat
Publix
ORGANIZATION
Home Depot
ORGANIZATIONJanusz Banasiak
PERSONCarmine
PERSONSouthern Petroleum
ORGANIZATIONPapa John's
PERSON
Starbucks
ORGANIZATIONSpartan Cleaners
ORGANIZATIONFlanigans Grill
LOCATION
Jeffrey Epstein
PERSON
John F. Kennedy
PERSONApplebee
ORGANIZATIONTropical Shipping
ORGANIZATION
Rooney
PERSONYellow Cab
ORGANIZATIONDuane Reade
PERSONThe Food Emporium
ORGANIZATIONGristede
LOCATIONPastafina
LOCATIONRegency Garage
LOCATION