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1 Ending balance 3/23/2005 $638.38 Date Payee Amount Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.1
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
e Payee Amount 3/18/2005 $2,105.11 3/23/2005 $638.38 Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.1
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
e Payee Amount 3/18/2005 $2,105.11 3/23/2005 $638.38 Description Deposit Balance 1 3/18/2005 Shell $10.00 Gasoline $2,095.11 2 3/18/2005 Aventura Limusine $240.00 Adriana trip from Miami $1,855.11 3 3/18/2005 Extra Touch Flowers $468.61 Flowers $1,386.50 4 3/18/2005 Publix $1.31 Bananas $1,385.1
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 Aventura Limusine and Health Food Store
Cleaning Supply
ORGANIZATION
Ghislaine Maxwell
PERSONSpecialty Glass
ORGANIZATIONHall Hardware
ORGANIZATIONMobil Olive
ORGANIZATIONBath & Laundry
ORGANIZATIONNutrition S'Mart
ORGANIZATIONAplebee's
ORGANIZATIONSummit Van Lines
ORGANIZATIONBath Supplay
ORGANIZATIONJanitorial s
ORGANIZATIONCrown Products
ORGANIZATIONParisian Movie Theate
ORGANIZATIONGolden Cab
ORGANIZATIONLa Trattoria
ORGANIZATION
Jeffrey Epstein
PERSONMajestic PRN Food
ORGANIZATIONVacum
ORGANIZATIONTires Plus
ORGANIZATIONPresseure
ORGANIZATION