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05 Goodway Oil Exxon 8 6/16/2005 The Home Depot 9 6/16/2005 Einstein Bros Bagels 10 6/16/2005 Publix 11 6/16/2005 Bed Bath & Beyond 12 6/16/2005 Bice Ristorante 13 6/16/2005 Starbucks Coffee 14 6/16/2005 Mercedes 600 15 6/17/2005 Main Street News 16 6/17/2005 Starbucks Coffee Petty Cash Date 6/15/2005
cleaning $1,009.74 6 4/28/2005 Palm Beach Airport $1.00 Parking $1,008.74 7 4/29/2005 Main Street News $4.53 Newspapers $1,004.21 8 4/29/2005 Health Food Store $16.25 Groceries $987.96 9 4/29/2005 Publix $45.98 Groceries $941.98 10 4/29/2005 Publix $22.07 Groceries $919.91 11 4/29/2005 Miami Express
treet News ;a Newspapers $1,338.17 5 9/30/2005 Texaco $23.35 Gasoline $1,314.82 6 9/30/2005 Bagel Palace $3.48 Bagels $1,311.34 7 9/30/2005 Bice Ristorante $129.93 Meal $1,181.41 8 10/1/2005 Main Street News $33.49 Newspapers $1,147.92 9 10/1/2005 Bagel Palace $3.48 Bagels $1,144.44 10 10/2/2005
cleaning $1,009.74 6 4/28/2005 Palm Beach Airport $1.00 Parking $1,008.74 7 4/29/2005 Main Street News $4.53 Newspapers $1,004.21 8 4/29/2005 Health Food Store $16.25 Groceries $987.96 9 4/29/2005 Publix $45.98 Groceries $941.98 10 4/29/2005 Publix $22.07 Groceries $919.91 11 4/29/2005 Miami Express
eet News $5.31 Newspapers $1,338.17 5 9/30/2005 Texaco $23.35 Gasoline $1,314.82 6 9/30/2005 Bagel Palace $3.48 Bagels $1,311.34 7 9/30/2005 Bice Ristorante $129.93 Meal $1,181.41 8 10/1/2005 Main Street News $33.49 Newspapers $1,147.92 9 10/1/2005 Bagel Palace $3.48 Bagels $1,144.44 10 10/2/2005
cleaning $1,009.74 6 4/28/2005 Palm Beach Airport $1.00 Parking $1,008.74 7 4/29/2005 Main Street News $4.53 Newspapers $1,004.21 8 4/29/2005 Health Food Store $16.25 Groceries $987.96 9 4/29/2005 Publix $45.98 Groceries $941.98 10 4/29/2005 Publix $22.07 Groceries $919.91 11 4/29/2005 Miami Express
Entities connected to both Bice Ristorante and Health Food Store
Einstein Bros Bagels
ORGANIZATIONSouthern Petroleum
ORGANIZATION
Home Depot
ORGANIZATION
Ghislaine Maxwell
PERSONPublix
ORGANIZATIONCarmine
PERSONJC Penney
ORGANIZATION
Sears
ORGANIZATION
Nordstrom
ORGANIZATION
Joe Biden
PERSON
Jerome
PERSON
Burger King
ORGANIZATION
Grace
PERSON
Glass
PERSONCingular
ORGANIZATION
Starbucks
ORGANIZATION
Office Depot
ORGANIZATION
Wal-Mart
ORGANIZATIONOrbitz
ORGANIZATION
Port Authority
ORGANIZATION