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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
Pizza $12.77 Meal $348.22 26 10/4/2006 Outback Steakhouse $35.00 Meal $313.22 27 10/5/2006 Publix $180.89 Groceries $132.33 28 10/9/2006 Goodway Exxon $62.01 Gasoline $70.32 29 10/9/2006 Subway $6.12 Meal $64.20 30 10/9/2006 Papa John's Pizza $12.77 Meal $51.43 EFTA00187239 Petty cash
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
s Pizza $12.77 Meal $348.22 26 10/4/2006 Outback Steakhouse $35.00 Meal $313.22 27 10/5/2006 Publix $180.89 Groceries $132.33 28 10/9/2006 Goodway Exxon $62.01 Gasoline $70.32 29 10/9/2006 Subway $6.12 Meal $64.20 30 10/9/2006 Papa John's Pizza $12.77 Meal $51.43 EFTA00187342 Petty cash D
$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
Pizza $12.77 Meal $348.22 26 10/4/2006 Outback Steakhouse $35.00 Meal $313.22 27 10/5/2006 Publix $180.89 Groceries $132.33 28 10/9/2006 Goodway Exxon $62.01 Gasoline $70.32 29 10/9/2006 Subway $6.12 Meal $64.20 30 10/9/2006 Papa John's Pizza $12.77 Meal $51.43 CONFIDENTIAL SDNY_GM_00173
Entities connected to both Gold Coast Dental and Goodway Exxon
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