3
Shared Docs
3
Same-Page
3 / 3
Mentions
ning Balance Ending Balance Date Payee Amount Date Amount 2/11/2005 $1.013.88 2/16/2005 $166 25 Descriptio n Deposit Balance 1 1/28/2005 Target $8 51 Pad for iron board $0.00 $1.005.37 2 2/11/2005 Publix $14.25 Grocery $0.00 $991.12 3 2/11/2005 Publix $84.86 Grocery $0.00 $906.26 4
zza $12.77 Meal $1,290.45 14 10/26/2005 CVS $5.34 Lighter $1,285.11 15 10130/2005 Southern Petroleum $97.02 Gasoline $1,188.09 16 10/30/2005 Flanigans Grill $25.00 Meal $1,163.09 17 10/31/2005 Southern Petroleum $62.01 Gasoline $1,101.08 18 10/31/2005 Burger King $4.15 Meal $1,096.93 19 11/1/200
ing Balance Ending Balance Date Payee Amount Date Amount 2/11/2005 $1,013.88 • 2/16/2005 $166.25 Description Deposit Balance 1 1/28/2005 Target $8.51 Pad for iron board $0.00 $1,005.37 2 2/11/2005 Publix $14.25 Grocery $0.00 $991.12 3 2/11/2005 Publix $84.86 Grocery $0.00 $906.26 4
etroleum $41.00 Gasoline $1,502.61 3 10/12/2006 Publix $148.27 Groceries $1,354.34 4 10/17/2006 Citgo $50.00 Gasoline $1,304.34 5 10/17/2006 Flanigans Grill $13.00 Meal $1,291.34 6 10/19/2006 Papa John's Pizza $12.77 Meal $1,278.57 7 10/20/2006 Publix $169.72 Groceries $1,108.85 8 10/25/2006 Sout
ing Balance Ending Balance Date Payee Amount Date Amount 2/11/2005 $1.013.88 • 2/16/2005 $166.25 Description Deposit Balance 1 1/28/2005 Target $8.51 Pad for iron board $0.00 $1.005.37 2 2/11/2005 Publix $14.25 Grocery $0.00 $991.12 3 2/11/2005 Publix $84.86 Grocery $0.00 $906.26 4
etroleum $41.00 Gasoline $1,502.61 3 10/12/2006 Publix $148.27 Groceries $1,354.34 4 10/17/2006 Citgo $50.00 Gasoline $1,304.34 5 10/17/2006 Flanigans Grill $13.00 Meal $1,291.34 6 10/19/2006 Papa John's Pizza $12.77 Meal $1,278.57 7 10/20/2006 Publix $169.72 Groceries $1,108.85 8 10/25/2006 Sout
Entities connected to both Target and Flanigans Grill

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Abraham Lincoln
PERSON
Samantha Power
PERSON
Starbucks
ORGANIZATION
John F. Kennedy
PERSON
Sears
ORGANIZATIONBrookstone
ORGANIZATION
Home Depot
ORGANIZATIONJC Penney
ORGANIZATION
Nordstrom
ORGANIZATIONJanusz Banasiak
PERSON
Jerome
PERSON
Shell
ORGANIZATIONPublix
ORGANIZATION
Chevrolet
ORGANIZATIONCingular
ORGANIZATIONGold Coast Dental
ORGANIZATIONPapa John's
PERSON