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56 Laundry deterg. $1,823.67 2 2/24/2005 Office Depot $6.78 Callender $1,816.89 3 2/24/2005 Carmine's $185.13 Groceries $1,631.76 4 2/25/2005 Hall Hardware $8.28 Tile grout $1,623.48 5 2/25/2005 South Mobil Olive $20:00 Gasoline $1,603.48 6 2/26/2005 Publix $76.57 Groceries $1,526.91 7 2/26/2005
25.00 Gasoline $1,189.23 10 6/11/2005 Publix $20.65 Groceries $1,168.58 11 6/12/2005 Main Street News $6.66 Newspapers $1,161.92 12 6/12/2005 La Trattoria $46.75 Meal $1,115.17 13 6/12/2005 Chuck & Harold's $22.37 Meal $1,092.80 14 6/12/2005 Carmine's $194.11 Groceries 5898.69 15 6/12/2005 J.E.
ing balance Ending balance Date 12/13/2005 12/22/2005 Amount $2,039.42 $44.01 Date Payee Amount Description Deposit Balance 1 12/9/2005 Hall Hardware $74.81 Blower repair $1,964.61 2 12/12/2005 Blast-off Equipment $300.07 Presseure washer repair $1,664.54 3 12/13/2005 Southern Petroleum $67.
25.00 Gasoline $1,189.23 10 6/11/2005 Publix $20.65 Groceries $1,168.58 11 6/12/2005 Main Street News $6.66 Newspapers $1,161.92 12 6/12/2005 La Trattoria $46.75 Meal $1,115.17 13 6/12/2005 Chuck & Harold's $22.37 Meal $1,092.80 14 6/12/2005 Carmine's $194.11 Groceries $898.69 15 6/12/2005 J.E.
ing balance Ending balance Date 12/13/2005 12/22/2005 Amount $2,039.42 $44.01 Date Payee Amount Description Deposit Balance 1 12/9t2005 Hall Hardware $74.81 Blower repair $1,964.61 2 12/12/2005 Blast-off Equipment $300.07 Presseure washer repair $1,664.54 3 12/13/2005 Southern Petroleum $67.
25.00 Gasoline $1,189.23 10 6/11/2005 Publix $20.65 Groceries $1,168.58 11 6/12/2005 Main Street News $6.66 Newspapers $1,161.92 12 6/12/2005 La Trattoria $46.76 Meal $1,115.17 13 6/12/2005 Chuck & Harold's $22.37 Meal $1,092.80 14 6/12/2005 Carmine's $194.11 Groceries $898.69 15 6/12/2005 J.E.
Entities connected to both Hall Hardware and La Trattoria
Cleaning Supply
ORGANIZATION
Ghislaine Maxwell
PERSONSpecialty Glass
ORGANIZATIONMobil Olive
ORGANIZATIONBath & Laundry
ORGANIZATIONAventura Limusine
ORGANIZATIONNutrition S'Mart
ORGANIZATIONAplebee's
ORGANIZATIONSummit Van Lines
ORGANIZATIONBath Supplay
ORGANIZATIONJanitorial s
ORGANIZATIONCrown Products
ORGANIZATIONParisian Movie Theate
ORGANIZATIONGolden Cab
ORGANIZATIONHealth Food Store
ORGANIZATION
Jeffrey Epstein
PERSONMajestic PRN Food
ORGANIZATIONVacum
ORGANIZATIONTires Plus
ORGANIZATIONPresseure
ORGANIZATION