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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 $67.01 Gasoline $1,597.53 4 12/14/2005 Gold Coast Dental $95.00 Janusz's dental $1,502
$36623 Item # Date Payee Amount Descriptio n Deposit Balance 1 2/17/2005 Lights Bulbs Unlimited 574.86 Light bulbs $1.591,39 2 2/17/2005 Anderson Hardware $53.48 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/
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 $67.01 Gasoline $1,597.53 4 12/14/2005 Gold Coast Dental $95.00 Janusz's dental $1,502
$366.23 Item # Date Payee Amount Description Deposit Balance 1 2/17/2005 Lights Bulbs Unlimited $74.86 Light bulbs $1,591.39 2 2/17/2005 Anderson Hardware $53.48 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/
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 $67.01 Gasoline $1,597.53 4 12/14/2005 Gold Coast Dental $95.00 Janusz's dental $1,502
$366.23 Item # Date Payee Amount Description Deposit Balance 1 2/17/2005 Lights Bulbs Unlimited $74.86 Light bulbs $1,591.39 2 2/17/2005 Anderson Hardware $53.48 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/
Entities connected to both Presseure and Anderson Hardware
Health Food Store
ORGANIZATION
Ghislaine Maxwell
PERSONSpecialty Glass
ORGANIZATIONHall Hardware
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
ORGANIZATION
Jeffrey Epstein
PERSONLa Trattoria
ORGANIZATIONCleaning Supply
ORGANIZATIONMajestic PRN Food
ORGANIZATIONVacum
ORGANIZATION