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,738.96 $362.41 Balance 1 10/14/2005 Southern Petroleum $81.01 Gasoline $1,657.95 2 10/14/2005 Burger King $4.15 Meal $1,653.80 3 10/15/2005 Sears $53.21 Vacum filters $1,600.59 4 10/15/2005 Burger King $4.15 Meal $1,596.44 5 10/15/2005 Domino's Pizza $10.64 Meal $1,585.80 6 10/17/2005
Restaurant 6 7/28/2005 Southern Petroleum 7 7/31/2005 USA Taxi 8 7/31/2005 Gristede's 9 8/1/2005 Gristede's 10 8/5/2005 Gristede's 11 8/8/2005 USA Taxi 12 8/9/2005 Publix 13 8/10/2005 The Home Depot Patty Cask Date 7/27/2005 8/12/2005 Amount Description Amount $1.760.38 $549.23 Deposit
7/27/2005 Burger King 3 7/27/2005 Publix 4 7/27/2005 Gold Coast Dental 5 7/27/2005 Aleyda Restaurant 6 7/28/2005 Southern Petroleum 7 7/31/2005 USA Taxi 8 7/31/2005 Gristede's 9 8/1/2005 Gristede's 10 8/5/2005 Gristede's 11 8/8/2005 USA Taxi 12 8/9/2005 Publix 13 8/10/2005 The Home Depot Patt
$362.41 Deposit Balance 1 10/14/2005 Southern Petroleum $81.01 Gasoline $1,657.95 2 10/14/2005 Burger King $4.15 Meal $1,653.80 3 10/15/2005 Sears $53.21 Vacum filters $1,600.59 4 10/15/2005 Burger King $4.15 Meal $1,596.44 5 10/15/2005 Domino's Pizza $10.64 Meal $1,585.80 6 10/17/2005
z's dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gasoline $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gristede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Gristed
ription Deposit Balance 1 10/14/2005 Southern Petroleum $81.01 Gasoline $1,657.95 2 10/14/2005 Burger King $4.15 Meal $1,653.80 3 10/15/2005 Sears $53.21 Vacum filters $1,600.59 4 10/15/2005 Burger King $4.15 Meal $1,596.44 5 10/15/2005 Domino's Pizza $10.64 Meal $1,585.80 6 10/17/2005
sfs dental $1,195.15 5 7/27/2005 Aleyda Restaurant $19.13 Meal $1,176.02 6 7/28/2005 Southern Petroleum $65.00 Gasoline $1,111.02 7 7/31/2005 USA Taxi $26.00 Taxi $1,085.02 8 7/31/2005 Gristede's $37.73 Groceries $1,047.29 9 8/1/2005 Gristede's $4.27 Groceries $1,043.02 10 8/5/2005 Griste
Entities connected to both Sears and USA Taxi

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
John F. Kennedy
PERSON
Target
ORGANIZATIONJC Penney
ORGANIZATION
Nordstrom
ORGANIZATION
Home Depot
ORGANIZATION
Abraham Lincoln
PERSONJanusz Banasiak
PERSONGristede
LOCATIONPublix
ORGANIZATIONGold Coast Dental
ORGANIZATIONSouthern Petroleum
ORGANIZATION
Burger King
ORGANIZATION
Office Depot
ORGANIZATION
Chevrolet
ORGANIZATION
Barnes & Noble
ORGANIZATIONSamco Systems
ORGANIZATION