EFTA01245817

Florida D.A.V.I.D. Individual Summary Page 
Pace 
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STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.142(4),FLOWDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATUFtES 
Individual Summary Page 
CONFIDENTIAL 
3501.064-069 
Paget of 60 
EFTA_00059743 
EFTA01245817

Florida D.A.V.I.D. Individual Summary Page 
Page I of I 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES !IRE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 722.142(4), FLORIDA STATUTES - WOES INCLUDE PHOTOGRAPHS AND SIGNATURES 
Phehr. I ina I In 
CrnallOrtMill 
Name 
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Individual Summary 
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New Search 
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Main Menu I 
If you suspect driver license fraud, please contact I:: s 
Imps://www.hsmv.ficjmnetiservlet/DLPhotoLineup 
CONFIDENTIAL 
7/20/2007 
3501.064-069 
Page 2 of 60 
EFTA_00059744 
EFTA01245818

• 
Received: 2006-08-02 16:27:50 
MSG-NDR: 90021 
ATTN: KUYRKENDAL 
UWI FLFBTFBSO 
NO NCIC WANT NAM/ 
--END--
Received: 2006-06-02 16:27:50 
ATTN: 
• 
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DOEVIIMI RAC/W SEX/F EBS/1 
MSG-NER: 00022 MNE: 
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10 IDENTIFIADER 
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INTERSTATE. IDENTIFICATI 
INDEX
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C.SEX/F.RAC/W.D08/ 
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-END--
CONFIDENTIAL 
3501.064-069 
Page 3 of 60 
EFTA_00059745 
EFTA01245819

FD-302 (Rev. 10-6-95) 
FEDERAL BUREAU OF INVESTIGATION 
mmoftmateriptim 
04/26/2Q07 
FELICIA ESPOSITO CARTWRIGHT was interviewed in West Palm 
Beach, Florida, regarding a federal investigation involving the 
sexual exploitation of minors. After being advised of the identity 
of the interviewing agent and the nature of the interview, 
CARTWRIGHT provided the following information: 
SHASDY VELASCO, a good friend, told CARTWRIGHT that she 
could make $200.00 for providing a massage. The only instructions 
she received from VELASCO was to wear something sexy and to say 
that she was eighteen if asked. CARTWRIGHT remembered being told 
about providing massages to EPSTEIN around Senior Skip Day. FAYTH 
PENTEK and VELASCO were CARTWRIGHT's good friends and the girls she 
knew the most at that time. 
CARTWRIGHT first met EPSTEIN upon their, CARTWRIGHT and 
VELASCO, arrival to the EPSTEIN residence. EPSTEIN was downstairs 
at the time. EPSTEIN acknowledged CARTWRIGHT by saying "Hi" and 
asking how she was doing. 
SARAH Last Name Unknown(LNU)(identified as SARAH KELLEN) 
took CARTWRIGHT upstairs to provide EPSTEIN the massage. KELLEN 
removed the massage table from the closet and set it up. She also 
set out the lotions to be used during the massage. 
EPSTEIN entered the room wearing a towel. He laid face 
down on the massage table. During the massage EPSTEIN asked 
CARTWRIGHT to take her shirt off. He also commented that 
CARTWRIGHT was beautiful. EPSTEIN asked CARTWRIGHT if she was 
eighteen. She told him that she was eighteen. A couple visits 
later, EPSTEIN began asking her questions about her birthday and if 
she had any plans. He said something similar to, "So you're going 
to be eighteen?" CARTWRIGHT acknowledged that she would be turning 
eighteen. According to CARTWRIGHT, EPSTEIN called her on it and 
said, "So you're really not eighteen." CARTWRIGHT laughed a little 
and they continued on with the massage session. 
After the first massage, EPSTEIN asked CARTWRIGHT for her 
phone number. CARTWRIGHT remembered writing her phone number on 
EPSTEIN's letterhead. CARTWRIGHT described it as a note pad with 
EPSTEIN's name on it. 
e
nvesupliamon  04/25/2007 
 m  West Palm Beach, Florida 
Aka 31E-MM-108062 
SA E. Nesbitt Kuyrkendall 
by 
SA Jason R. Richards 
Datedicimed 04/25/2007 
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; 
it and its contents are not to be distributed outside your agency. 
CONFIDENTIAL 
3501.064-069 
Page 4 of 60 
EFTA_00O59746 
EFTA01245820

FD-302a (Rev. 10+95) 
31E-MM-108062 
Continuation of FD-302 of  
FELICTA ESPOSITO CARTWRIGHT 
 .on  04/25/2007  ,Page  
2 
CARTWRIGHT stated that during the first massage that 
became more sexual, EPSTEIN asked her to straddle him while she 
massaged his chest. EPSTEIN asked CARTWRIGHT to pinch and rub his 
nipples. He continued to masturbate reaching through CARTWRIGHT's 
legs to stroke himself. On another occasion, CARTWRIGHT was 
providing the massage to EPSTEIN without any clothes on. EPSTEIN 
licked his hand and rubbed CARTWRIGHT's vagina, digitally 
penetrating her. CARTWRIGHT pulled and backed away. EPSTEIN told 
her that he wanted to touch her and that he wanted to taste her. 
Later in the same massage, he digitally penetrated her again and 
this time she let him. 
CARTWRIGHT stated that EPSTEIN had used a back massager 
on her vagina twice. CARTWRIGHT said it was not an item that could 
be inserted inside you. CARTWRIGHT described the back massager as 
having a blue head and the word "Brookstone" written on it. She 
told EPSTEIN that she did not like it. EPSTEIN told her that she 
was scared to have pleasure. 
On the second to the last visit CARTWRIGHT made to the 
EPSTEIN residence, she and EPSTEIN had sexual intercourse on his 
bed upstairs. She had begun the massage when EPSTEIN took her into 
the bedroom. Prior to EPSTEIN using the phone, EPSTEIN told 
CARTWRIGHT to get completely undressed and lay on the bed naked so 
that he could look at her. Once off the phone, EPSTEIN rubbed 
CARTWRIGHT's breast, he performed oral sex on her, and EPSTEIN and 
CARTWRIGHT had sexual intercourse. CARTWRIGHT does not know if 
EPSTEIN wore a condom or not. She tended to think that he did not. 
She does believe EPSTEIN ejaculated. 
CARTWRIGHT said that she felt very dirty after having sex 
with EPSTEIN. So CARTWRIGHT decided that the next time she went to 
EPSTEIN's residence would be her last. The last time she went to 
EPSTEIN's residence, EPSTEIN caught her looking at the clock during 
the massage. CARTWRIGHT told him that her boyfriend was waiting 
for her. He told her that she was ruining his massage. CARTWRIGHT 
told him that she would not be back. 
CARTWRIGHT said that EPSTEIN had given her cash ranging 
from $300.00 - $600.00. He also provided her with gifts, a book 
about poetry and Victoria's Secret lingerie. EPSTEIN offered her 
David Copperfield tickets. On one occasion, CARTWRIGHT spoke with 
COPPERFIELD on the phone. She had come over and EPSTEIN was on the 
phone with him. EPSTEIN asked her if she would like to speak with 
CONFIDENTIAL 
3501.064-069 
Page 5 of 60 
EFTA 00059747 
EFTA01245821

FDWOUMnA0-6-4M 
31E-MM-108062 
ContimmiondaO02d  
FELICJA ESPOSITO CARTWRIGHT 
 .On  04/25/2007  ,Page  
3 
him. EPSTEIN offered her tickets but CARTWRIGHT's parents had 
grounded her during the same time that Copperfield was performing. 
On another occasion, EPSTEIN called CARTWRIGHT during 
Christmas time, 2004. EPSTEIN gave her money for Christmas. 
EPSTEIN telephoned CARTWRIGHT and told her to go to Western Union 
and get her present. The gift was $200.00. 
According to CARTWRIGHT, EPSTEIN did call her a few times 
directly, but for the most part, KELLEN contacted CARTWRIGHT when 
arranging massage appointments for EPSTEIN. KELLEN would contact 
CARTWRIGHT ahead of time to advise CARTWRIGHT of the dates when 
EPSTEIN would be in Palm Beach and also to see her availability. 
CARTWRIGHT believed that KELLEN called approximately 2 days after 
the first massage to book another massage appointment for EPSTEIN. 
CARTWRIGHT stated that when she was grounded by her 
parents, EPSTEIN would send a car to pick her up to bring her to 
the residence. Usually this occurred when KELLEN would call to 
arrange a massage appointment and CARTWRIGHT's parents had taken 
her truck away as a form of punishment. EPSTEIN arranged for a 
private taxi company, specifically a black Lincoln Town Car, to 
pick her up. 
CARTWRIGHT recalled the driver's name as DENNIS Last 
Name Unknown(LNU). CARTWRIGHT stated that due to the length of 
time between residences and the multiple times that DENNIS LNU 
picked her up, she and DENNIS LNU got to know each other. 
She 
described DENNIS LNU as a skinny black male. 
CARTWRIGHT was asked repeatedly by EPSTEIN to bring other 
girls over to provide him with massages. He asked her more 
frequently during the last times that she provided him with 
massages. CARTWRIGHT brought JEANNIE WRIGHT to provide EPSTEIN a 
massage. CARTWRIGHT was paid $200.00 and WRIGHT, who did not 
finish the massage, was given $100.00. CARTWRIGHT does not 
recalled who paid her. 
CARTWRIGHT stated if she provided massages to EPSTEIN 
during the week she would go to his residence after school. 
CARTWRIGHT was involved in the Early Release Program at school so 
she would get out around 11:00 am. 
CARTWRIGHT provided EPSTEIN with massages completely nude 
a few times. She was seventeen when she first started going to 
EPSTEIN's residence and providing him with massages. He always 
instructed her on what to do. 
CONFIDENTIAL 
3501.064-069 
Page 6 of 60 
EFTA_00O59748 
EFTA01245822

FD-302a (Rev. 10-6-95) 
31E—MM-108062 
comimaionwo-302a  
FELICIA ESPOSITO CARTWRIGHT 
 .G104/25/2007  Page  
4 
During the massages EPSTEIN told her about his ranch and 
they talked about horses. 
CARTWRIGHT said that EPSTEIN had never kissed her on the 
lips. 
CARTWRIGHT stated that she held back and minimized what 
had happened to her when the Palm Beach Detectives came to 
interview her. They interviewed her at her parent's house and she 
was terrified that her Dad would be coming home any minute. She 
did not want him to know about EPSTEIN and what had occurred at the 
his residence. 
CONFIDENTIAL 
3501.064-069 
Page 7 of 60 
EFTA_00O59749 
EFTA01245823

FD-302 (Rev. I0-645) 
FEDERAL BUREAU OF INVESTIGATION 
Date of transaynion 
05/21/2007
Felicia Cartwright met with the interviewing agents at 
her place of employment. Also present during the meeting was 
Federal Bureau of Investigation Intelligence Analyst John C. 
Hauger. Cartwright voluntarily provided gifts she had received 
from Jeffrey Epstein. The gifts included a book titled "An 
Invitation to Poetry" and a Victoria's Secret bra and panties set. 
A copy of the executed FD-597 Receipt for Property was provided to 
Cartwright and the original FD-597 was placed in a lA envelope of 
case file. The items Cartwright provided were entered into 
evidence. 
•vestigtion 
on 
04/30/2007 
 as  West Palm Beach, FL 
File 
31E-MM-108062 
Datcdiclated 05/21/2007 
SA E. Nesbitt Kuyrkendall 
by 
SA Jason R. Richards 
This document contains neither recommendations nor conclusions of the FBI. It is the propcny of the FBI and is loaned to your agency; 
it and its contents arc not to be distributed outside your agency. 
CONFIDENTIAL 
3501.064-069 
Page 8 of 60 
EFTA_00059750 
EFTA01245824

FD-597 (Rev 8-11.94) 
Page  
1 
 of  
UNITED STATES DEPARTMENT OF JUSTICE 
FEDERAL BUREAU OF INVESTIGATION 
Receipt for Property Received/Returned/Released/Seized 
Ole *  
Mon- /0 to 6 2_ 
On (date)  
n
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(Name) 
c -E LA G l k 
CS-Perin 
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(Street Address) 
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(City) 
1.) di* 
Pal e.- 
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Ft. 
item(s) listed below were: 
s 
Received From 
▪ 
Returned To 
▪ 
Released To 
• 
Seized 
Description of Item(s): 
l) lank- - 
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2-) Wair:air r<ce-c j-
Pa,deet it A, 
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• 
Received By: 
 
 
Received From: 
(Signature) 
ure 
CONFIDENTIAL 
3501.064-069 
Page 9 of 60 
EFTA 00059751 
EFTA01245825

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Time: 9:27:55 
Page: 
51 
Incident Report 
Program: CMS301L 
ID
No 
• 1-05-000368 
(Continued) 
the previous houseman left. Rodriguez stated that it was his 
responsibility to keep the identity of the masseuses private. Mr. 
Epstein had a massage in the morning and one in the afternoon. Mr. 
Rodriguez stated he would rather speak about this in private. He 
advised he would come to the police station to speak with me. 
Rodriguez stated he would return my call on Monday, November 14, 2005. 
I then made telephone contact with Juan Alessi. He advised he found 
my card on his door and wanted to know what I needed to speak with him 
about. I explained to Alessi that I was conducting an investigation 
on his former employer, Mr. Epstein. Alessi stated he would return my 
call shortly as he was in the middle of a project at his home. 
received a telephone call from Attorney Donald Morrell from 686-2700. 
Mr. Morrell stated he represented Mr. Alessi and did not want me 
speaking with his client. I then made telephone contact with the 
State Attorney s Office and confirmed that subpoenas would be issued 
to the former employees to assist in the investigation. 
I then made telephone contact with Attorney Guy Fronstin, attorney for 
Mr. Epstein. I explained to Mr. Fronstin that I would like to speak 
with Mr. Epstein. He stated Mr. Epstein is not in residence in 
Florida at this time and would check with him to ascertain if he could 
be here by Wednesday November 16, 2005 for an interview. Mr. Fronstin 
stated he would return my call should Mr. Epstein decide to come in to 
the police station for an interview. 
Investigation continues. 
,**** ********** ******** ************** 
# 19 ***** ************** ****** * 
IA 
Reported By: RECAREY, JOSEPH 
11/15/05 
Entered By.: ALTOMARO, NICKIE A. 
11/16/05 
On November 14, 2005, Det. Sandman and I traveled to 15554 Tangerine 
Blvd in Loxahatchee, Florida and spoke with Felicia Esposito. She was 
told of the ongoing investigation involving Epstein. Esposito advised 
she had gone to the house on several occasions. During a sworn taped 
statement, she advised she started going to the house approximately 
one year ago and was brought by Shasdy (Unknown last name). Esposito 
stated Shasdy brought her into the house and she was introduced to a 
girl named Sarah. Once she met her, Sarah brought her upstairs into a 
master bedroom bathroom. Esposito stated she met Jeffrey in the 
bathroom. He lay on the table and picked the massage oils. She 
provided the massage, as he lay naked on the massage bed. She stated 
she rubbed his calves and back area. Upon the end of the massage, 
Epstein removed himself from the massage table and paid her $300.00 
for the massage. 
Esposito stated she had only been at the house approximately five or 
six times. Esposito said each time she went to the house she was 
notified by Sarah, Epstein's assistant, that Epstein was in town and 
would like her to work. Esposito stated she returned to the house and 
was again led upstairs by Sarah. She provided the massage, clothed. 
CONFIDENTIAL 
3501.064-069 
Page 10 of 60 
EFTA_00059752 
EFTA01245826

Date: 7/25/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
52 
Time: 8:47:53 
Incident Report 
Program: CMS301L 
No 
• 1-05-000368 
(Continued) 
Esposito advised it wasn't really weird until later on. Esposito was 
asked if she ever removed her clothing to provide a massage. Esposito 
stated it was not until the third time she went that she removed her 
clothing. Esposito stated she was notified by Sarah that Epstein 
wanted her to come to work. She arrived at the house and was led 
upstairs by Sarah. She started providing the massage when Epstein 
asked her to remove her clothing. Esposito removed her pants, shirt 
and bra. She stayed in her thong panties and continued rubbing 
Epstein. Epstein turned over onto his back and she rubbed his chest 
area. Esposito stated she knew he was masturbating himself as she 
providing the massage. Esposito stated she believed he climaxed based 
on his breathing. She did not want to view either the climax or the 
fact that he was masturbating. Esposito stated once the breathing 
relaxed he got up and told her to get dressed. She was paid $300.00 
for her services. 
Esposito stated on the last time she went to provide a massage, she 
was notified by Sarah to come to the house and work. Esposito stated 
she was now dating her current boyfriend and did not feel comfortable 
going. She recalled it was approximately January 2005. She said she 
went, already thinking that this would be the last time. She went 
upstairs and went into the master bathroom. She met with Epstein, 
who was wearing only a towel as he entered the room to lie on the 
table. Esposito stated Epstein caught her looking at the clock on 
several occasions. Epstein asked her if she was in a hurry. Esposito 
stated her boyfriend was in the car waiting for her. Esposito further 
stated that Epstein got upset, as she wasn't enjoying the massage. 
She told him that she didn't want to continue and she would not be 
back. Epstein told her to leave as she was ruining his massage. I 
asked her if she had any contact with Epstein's organization, she 
stated she received $200.00 from Western Union in Royal Palm Beach and 
Okeechobee Blvd as a Christmas gift. Esposito advised she had no 
formal training in provide any massages. Esposito also stated she was 
sixteen years old when she first went to Epstein's house. 
At approximately 4:22 pm, I made telephone contact with Julie Brabon 
at 801-3590. She agreed to meet with me at a public place. I 
suggested she come to the police station for an interview. Brabon did 
not want to meet at the police station. I recommended we meet at the 
Palm Beach Gardens Mall in the food court area. She agreed and an 
appointment was made for November 15, 2005 at 5:00 pm at the food 
court. 
Investigations Continue. 
**** *** 
NA 
  NARRATIVE 
# 20 ********* ********* * ******* 
Reported By: SANDMAN, JENNIFER R. 
11/16/05 
Entered By.: ALTOMARO, NICKIE A. 
11/17/05 
On 10/20/2005, I assisted executing a search warrant at 358 El 
Brillo Way in the Town of Palm Beach, Palm Beach County Florida under 
the direction of affiant Detective Joe Recarey. 
CONFIDENTIAL 
3501.064-069 
Page 11 of 60 
EFTA_00059753 
EFTA01245827

Date: 7/13/06 
PALM BEACH POLICE DEPARTMENT 
Page: 
74 
Time: 9:27:55 
Incident Report 
Program: CMS301L 
•
No 
 1-05-000368 
(Continued) 
or four times total. Langley was very scared and felt very nervous. 
She knew because of Epstein's money he was powerful. After the 
massage, Epstein ordered his houseman at the time to drive the girls 
home. The employee was to drop off the girls at their house and watch 
them go inside their house. 
Langley could not remember who the houseman was. She stated Epstein 
and his assistant Sarah would call her at her father's house to 
arrange for her to come and "work." She advised each time she returned 
to the house, Epstein would do the same thing. Langley stated it was 
a routine with Epstein. She would rub his feet and calves. He would 
then turn over and begin to touch her on her vagina area. The only 
difference was that it was done without panties. Epstein's fingers 
would stroke her vagina area as he would masturbate and finally climax 
and the massage would be over. She was paid $200.00 each time she 
went. Each time she went she was reminded not to speak of what 
happened at the house and that she would be contacted again. She 
began to purposely miss the calls when either Sarah or Epstein would 
call her. She once brought a friend, "Brandy" unknown last name, to 
work for Epstein. She was paid $200.00 for bringing Brandy. Langley 
stated she no longer retuned to work for Epstein. She also stated 
that she wanted to notify the police of what happened at the house. 
Langley stated she was scared of what could have happened to her or 
her family if she notified authorities. 
On January 10, 2006, I received the results from the subpoena from 
BellSouth Telecommunications for telephone number 561-776-8748. The 
number is assigned to Mr. Jerry Brabon, Julie Brabon's father in Palm 
Beach Gardens. I also received the results from Western Union which 
confirmed the money order sent to Felicia Esposito from Jeffrey 
Epstein in New York City. The "wire" was sent by Jeffrey Epstein of 
457 Madison Ave in New York City on December 23, 2004 at 12:05 pm. 
The amount of $222.00 was charged to Epstein's credit card so that 
Esposito could receive $200.00 in Royal Palm Beach. The twenty-two 
dollars was for processing and local fees to send the money via 
Western Union. A copy of the check presented to Esposito was also 
attached to the receipt of the wire. This confirmed what Esposito 
advised she received as a Christmas bonus from Epstein. 
Investigation continues. 
F 
 NARRATIVE 
# 35 **** ***** * ********* ******* 
4A 
Reported By: RECAREY, JOSEPH 
1/10/06 
Entered By.: ALTOMARO, NICKIE A. 
1/10/06 
I received and reviewed the Cingular Wireless results from the 
subpoena requests for subscriber information for telephone numbers 
561-818-8361, 561-389-6874 and 561-309-0079. The first number, 
561-818-8361, is assigned to Janusz Banasiak in care of Jeffrey 
Epstein of 457 Madison Ave in New York City. Banasiak is the current 
houseman/house manager for 358 El Brillo Way in Palm Beach, Fl 33480. 
The second number, 561-389-6874, is assigned to Christina Venero of 
CONFIDENTIAL 
3501.064-069 
Page 12 of 60 
EFTA_00059754 
EFTA01245828

MONEY TRANSFER 
12/23/04 
PAGE 
395118 
MCCN90529998570CITYNEW YORK 
NO-AGENTAKC034423P-AGENTAAT034723 
III
FYEEFELICIA ESPOSITO 
SENDERJEFFREY EPSTEIN 
SNDR CC NUM 526327XXXXXX1356 
QC SNDR ACCT 
PAYING CITY ROYAL PALM BEACH 
PAYING STATE FL 
CALLING PHONE 2127509895 
2127501176 CCW NEW YORK NY 0 12-23 1205P EST 
GIS CCWCPX 
9052999857 WEST PALM BEACH FL 0023494 
( 200.00) APT ( 200.00) 
FELICIA ESPOSITO 
WEB CREDIT CARD 
JEFFREY\EPSTEIN 
DYID.AAT034723 PRIN. 200.00 
PREF CUST.687061727 
MOD 
REC.100 OW03 12/23/04 12:05:31 PM 
PAY.127 AAJB 12/23/04 16:17:20 PM 
SH/W/C. 127 AAJB 12/23/04 16:16:38 PM 
CM/P1.100 OW03 
CM/P2.100 OW03 
nion 12/23/04 
\. 12/23/04 12:05:31P 
FILL'ER UP Add prepaid wireless minutes in seconds! At Western 
12:05:31P 
CM/ .100 OW03 CALLIN PHONE 2127509895 12/23/04 12:05:31P 
CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 12:05:31P 
CM/HV.100 OW03 AUTHORIZED 12/23/04 12:05:31P 
CM/142.100 M403 200003Y 12/23/04 12:05:31P 
IIII
/AV.100 OW03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE: M 12/23/04 1 
05:36P 
CM/R5.127 AAJB 15554 TANGERINE BLVD\LOXANATCHEE\PL\33470\ 12/23/04 16:17:2OP 
CM/R6.127 AAJB 5616449656 12/23/04 16:17:20P 
EMAIL.ERICONYSGLLC.COM 
IP.064132049034 
(JEFFREY\EPSTEIN \457 MADISON AVENUE 4TH FLOOR \NEW YORK NY10022 FELICIA ESPOSI 
TO \526327XXXXXX1356 \CS\2127501176\100\O\QTED\ 222.00\\NOD AKC034423\212750989 
5\). 
This is a true copy from the records 
of the Money Transfer Processing Center, 
Custodian of Records, Western Union Financial Services. 
BEST COPY AVAILABLE 
CONFIDENTIAL 
3501.064-069 
Page 13 of 60 
EFTA_00059755 
EFTA01245829

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CONFIDENTIAL 
3501.064-069 
Page 14 of 60 
EFrA_00059756 
EFTA01245830

• 
Petty Cash 
Opening balance 
Ending balance 
Date 
3/1/2005 
3/8/2005 
Amount 
1,866.23 
$139.35 
Date 
Payee 
Amount 
Description 
Deposit 
Balance 
1 2/24/2005 Publix 
$42.56 Laundry deterg. 
$1,823.67 
2 2/24/2005 Office Depot 
$6.78 Callender 
$1,816.89 
3 2/24/2005 Carmine's 
$185.13 Groceries 
$1,631.76 
4 2/25/2005 Hall Hardware 
$8.28 Tile grout 
$1,623.48 
5 2/25/2005 South Mobil Olive 
$20:00 Gasoline 
$1,603.48 
6 2/26/2005 Publix 
$76.57 Groceries 
$1,526.91 
7 2/26/2005 Bed Bath & Beyond 
$77.73 Electric toothbrush 
$1,449.18 
8 2/27/2005 Main Street News 
$6.39 Newspapers 
$1,442.79 
9 2/27/2005 All Star Taxi 
$22.00 Taxi fare 
$1,420.79 
10 2/28/2005 Amid Ristorante 
$24.50 Sandwiches 
$1,396.29 
11 3/1/2005 Main Street News 
$2.13 Newspapers 
$1,394.16 
12 
3/1/2005 Publix 
$72.76 Groceries 
$1,321.40 
13 
3/1/2005 Wat-Mart 
$131.13 Bath & Laundry suppl. 
$1,190.27 
14 
3/1/2005 Burger King 
$3.93 Lunch 
$1,186.34 
15 
3/1/2005 J.E. 
$500.00 Felicia 
$686.34 
16 3/12005 South Mobil Olive 
$35.25 Gasoline 
$651.09 
17 
3/4/2005 South Mobil Olive 
$50.00 Gasoline 
$601.09 
18 
3/6/2005 Home Depot 
$7.43 Rust remover 
$593.66 
19 
3/6/2005 
$100.00 Cash for GM car 
$493.66 
20 3/7/2005 Home Depot 
$317.37 Rugs 
$176.29 
21 3/7/2005 Publix 
$28.09 Groceries 
$148.20 
22 
3/7/2005 Burger IGng 
$3.93 Lunch 
$14427 
23 
3/8/2005 Publix 
$4.92 Groceries 
$139.35 
CONFIDENTIAL 
3501.064-069 
Page 15 of 60 
EFTA_00059757 
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Page 19 of 60 
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3501.064-069 
Page 20 of 60 
EFTA_00059762 
EFTA01245836