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er $1,342.91 6 3/9/2005 Oil Well & Wash $37.33 Car oil change $1,305.58 7 3/9/2005 Francis $288.00 Cleaning (balance) $1,017.58 8 3/9/2005 JC Penney $31.94 Uniform - pants $985.64 9 3/10/2005 $100.00 Cash for Mercedes 600 $885.64 10 3/10/2005 Aleyda's Tex-Mex 520.87 Dinner $864.77 11 3/11
Payee Amount 2/2/2005 2/7/2005 Description Deposit 1,000 00 $13.88 Balance 1 2/2/2005 Publix $16.49 Groceries $0.00 $983.51 2 2/2/2005 Carmine's $483.88 Groceries $0.00 $499.63 3 2/3/2005 Publix $36.12 Groceries $0.00 $463.51 4 2/3/2005 Papa John's Pizza $12.77 Dinner $0.00 $450
ries $1,190.44 9 3/20/2005 Parisian Movie Theate $40.00 Tickets $1,150.44 10 3/17/20052 Blockbuster $5.32 Lens cleaner $1,145.12 11 3/21/2005 Carmine's $8.04 Groceries $1,137.08 12 3/22/2005 Publix $19.85 Groceries $1,117.23 13 3/22/2005 Cadillac $100.00 cash $1,017.23 14 3/22/2005 Restora
er $1,342.91 6 3/9/2005 Oil Well & Wash $37.33 Car oil change $1,305.58 7 3/9/2005 Francis $288.00 Cleaning (balance) $1,017.58 8 3/9/2005 JC Penney $31.94 Uniform - pants $985.64 9 3/10/2005 $100.00 Cash for Mercedes 600 $885.64 10 3/10/2005 Aleyda's Tex-Mex $20.87 Dinner $864.77 11 3/11
.91 Groceries $586.38 17 5/1/2006 Papa John's Pizza $12.77 Meal $573.61 18 5/6/2006 Southern Petroleum $70.00 Gasoline $503.61 19 5/5/2006 Carmine's $41.77 Groceries $461.84 20 5/5/2006 Publix $123.71 Groceries $338.13 21 5/8/2006 Southern Petroleum $73.00 Gasoline $265.13 22 5/10/20
eum $56.01 Gasoline $588.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southe
rtan Cleaners 3 3/9/2005 Publix 4 3/9/2005 Burger King 5 3/9/2005 The Home Depot 6 3/9/2005 Oil Well & Wash 7 3/9/2005 Francis 8 3/9/2005 JC Penney 9 3/10/2005 10 3/10/2005 Aleyda's Tex-Mex 11 3/11/2005 Publix 12 3/12/2005 Mercedes-Benz 13 3/12/2005 Burger King 14 3/14/2005 Petty Cash Dat
eum $56.01 Gasoline $586.57 19 3/20/2006 Jon Smith Sub $12.39 Meal $574.18 20 3/20/2006 Papa John's Pizza $12.77 Meal $561.41 21 3/22/2006 Carmine's $75.03 Groceries $486.38 22 3/22/2006 Publix $199.28 Groceries $287.10 23 3/25/2006 Publix $48.71 Groceries $238.39 24 3/22/2006 Southe
rt $1.00 Parking $890.29 12 2/21/2005 Burger King $3.93 Lunch $886.36 13 2/21/2005 Office Depot $9.56 Office supplies $876:fier 14 2/21/2005 Carmine's $230.84 Groceries $645.96 15 2/22/2005 Main Street News $2.13 Newspapers $643.83 16 2/22/2005 Bed Bath &Beyond $42.58 Bathroom supplies $60
Entities connected to both JC Penney and Carmine

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Home Depot
ORGANIZATIONPublix
ORGANIZATION
Lesley Groff
PERSON
Samantha Power
PERSON
Sears
ORGANIZATIONSouthern Petroleum
ORGANIZATION
Target
ORGANIZATION
Nordstrom
ORGANIZATION
Joe Biden
PERSONGold Coast Dental
ORGANIZATIONPapa John's
PERSONYellow Cab
ORGANIZATIONArby's
ORGANIZATIONFlanigans Grill
LOCATION
Burger King
ORGANIZATIONSpartan Cleaners
ORGANIZATIONSouth Olive Mobil
PERSON
Starbucks
ORGANIZATION