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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 7/27/2005 8/12/2005 Amount Description Amount $1.760.38 $549.23 Deposit
7/27/2005 Burger King 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 Patt
Flowers $685.41 7 3/30/2005 Crown Products $74.55 Cleaning supplies $610.86 8 3/31/2005 Green's Pharmacy $14.07 Medecine $596.79 9 3/31/2005 South Olive Mobil $33.00 Gasoline $563.79 10 3/31/2005 Southern Petroleum $40.70 Gasoline $523.09 11 4/1/2005 Pizza Girls $27.05 Faze $496.04 12 4/1/2005 Sloa
spapers $0.00 $610.81 8 2/12/2005 Publix $31.41 Grocery $0.00 $579.40 9 2/12/2005 $100.00 Cash for new Cadillac $0.00 $479.40 10 2/13/2005 South Olive Mobil $37.00 Gasoline $0 00 S442.40 11 2/13/2005 South Olive Mobil $45.30 Gasoline $0.00 $397.10 12 2/13/2005 Main Street News $6.66 Newspapers $
z'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 Gasoline $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gristede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Gristed
ld's $36.21 Lunch $1,567.18 4 4/10/2005 Publix $45.78 Groceries $1,621.40 5 4/10/2005 Popey's Fried Chicken $9.51 Meal $1,511.89 6 4/11/2005 South Olive Mobil $57.00 Gasoline $1,454.89 7 4/11/2005 Specialty Glass $10.00 Glass $1,444.89 8 4/11/2005 Southern Petroleum $50.00 Gasoline $1,394.89 9 4/12
5.48 10 5/19/2005 Extra Touch Flowers $375.00 Flowers $1,080.48 11 5/20/2005 Parisian Movie Theate $25.50 Movie tickets $1,054.98 12 5/19/2005 South Olive Mobil $30.01 Gasoline $1,024.97 13 5/19/2005 Southern Petroleum $21.00 Gasoline $1,003.97 14 5/20/2005 Main Street News $2.66 Newspapers $1,001.31
sfs dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gasoline $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gristede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Griste
.48 Lock for cabana bathroom $1,537.91 3 2/18/2005 Texaco $46.00 Gasoline $1,491.91 4 2/18/2006 Publix $54.20 Groceries $1,437.71 5 2/19/2005 South Olive Mobil $26.75 Gasoline $1,410.96 6 2/19/2005 Carmine's $235.15 Groceries $1,175.81 7 2/19/2005 Extra Touch Flowers $230.05 Flowers $945.76 8 2/20/2
ld's $36.21 Lunch $1,567.18 4 4/10/2005 Publix $45.78 Groceries $1,521.40 5 4/10/2005 Popey's Fried Chicken $9.51 Meal $1,511.89 6 4/11/2005 South Olive Mobil $57.00 Gasoline $1,454.89 7 4/11/2005 Specialty Glass $10.00 Glass $1,444.89 8 4/11/2005 Southern Petroleum $50.00 Gasoline $1,394.89 9 4/12
Entities connected to both USA Taxi and South Olive Mobil

Home Depot
ORGANIZATIONPublix
ORGANIZATIONJanusz Banasiak
PERSONGristede
LOCATIONSouthern Petroleum
ORGANIZATIONJC Penney
ORGANIZATIONGold Coast Dental
ORGANIZATION
Samantha Power
PERSON
Burger King
ORGANIZATION
Jeffrey Epstein
PERSON
Glass
PERSONCingular
ORGANIZATION
Starbucks
ORGANIZATION
Office Depot
ORGANIZATION
Wal-Mart
ORGANIZATIONOrbitz
ORGANIZATION
Port Authority
ORGANIZATION
Exxon
ORGANIZATION
Barnes & Noble
ORGANIZATION
Shell
ORGANIZATION