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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
th 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 Expressway $0.75 Tall $919.16 12 4/30/2005 Restoration Hardware $317.37 Bathrobes $601.79 13 4/30/2005 Main Street News $3.46 Newspapers $598.33 14 4/3
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
th 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 Expressway $0.75 Tall $919.16 12 4/30/2005 Restoration Hardware $317.37 Bathrobes $601.79 13 4/30/2005 Main Street News $3.46 Newspapers $598.33 14 4/3
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
th 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 Expressway $0.75 Tail $919.16 12 4/30/2005 Restoration Hardware $317.37 Bathrobes $601.79 13 4/30/2005 Main Street News $3.46 Newspapers $598.33 14 4/3
Entities connected to both Presseure and Miami Expressway
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
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Jeffrey Epstein
PERSONLa Trattoria
ORGANIZATIONCleaning Supply
ORGANIZATIONMajestic PRN Food
ORGANIZATIONVacum
ORGANIZATION