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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
0 Flowers $1,551.74 6 12/23/2005 Southern Petroleum $51.01 Gasoline $1,500.73 7 12/24/2005 Carmine's $215.45 Groceries $1,285.28 8 12/24/2005 Auto Zone $41.68 Auto suppi. $1,243.60 9 12/29/2005 Publix $161.15 Groceries $1,082.45 10 1/1/2006 Southern Petroleum $64.00 Gasoline $1,018.45 11 1
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.
0 Flowers $1,551.74 6 12/23/2005 Southern Petroleum $51.01 Gasoline $1,500.73 7 12/24/2005 Carmine's $215.45 Groceries $1,285.28 8 12/24/2005 Auto Zone $41.68 Auto suppl. $1,243.60 9 12/29/2005 Publix $161.15 Groceries $1,082.45 10 1/1/2006 Southern Petroleum $64.00 Gasoline $1,018.45 11 1
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.
0 Flowers $1,551.74 6 12/23/2005 Southern Petroleum $51.01 Gasoline $1,500.73 7 12/24/2005 Carmine's $215.45 Groceries $1,285.28 8 12/24/2005 Auto Zone $41.68 Auto suppl. $1,243.60 9 12/29/2005 Publix $161.15 Groceries $1,082.45 10 1/1/2006 Southern Petroleum $64.00 Gasoline $1,018.45 11 1
Entities connected to both Hall Hardware and Auto Zone
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ORGANIZATION
Ghislaine Maxwell
PERSONSpecialty Glass
ORGANIZATIONMobil Olive
ORGANIZATIONBath & Laundry
ORGANIZATIONAventura Limusine
ORGANIZATIONNutrition S'Mart
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ORGANIZATIONSummit Van Lines
ORGANIZATIONBath Supplay
ORGANIZATIONJanitorial s
ORGANIZATIONCrown Products
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ORGANIZATIONGolden Cab
ORGANIZATIONHealth Food Store
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Jeffrey Epstein
PERSONCleaning Supply
ORGANIZATIONMajestic PRN Food
ORGANIZATIONVacum
ORGANIZATIONTires Plus
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