APPENDIX B

EXHIBIT 
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EXHIBIT 2
EXHIBIT 3
 DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
5/16/2017 8:27 PM Affiliated PayPal Account #1 Woman 1 $500.00 None
5/19/2017 1:16 AM Affiliated PayPal Account #1 Woman 8 $600.00 None
5/19/2017 2:07 AM Affiliated PayPal Account #1 Woman 1 $514.80 None
6/3/2017 12:25 AM Affiliated PayPal Account #1 Woman 1 $514.80 None
6/14/2017 7:10 PM Affiliated PayPal Account #1 Woman 1 $514.80 None
7/8/2017 2:48 PM Affiliated PayPal Account #1 Woman 1 $514.80 None
Joel Greenberg Personal Checking Check date 7/9; deposited to Personal Checking
7/14/2017 1:26 P.M. Account #1 Matt Gaetz $1,600.00 Account #2
7/17/2017 5:48 AM Affiliated PayPal Account #1 Woman 4 $500.00 None
7/17/2017 5:49 AM Affiliated PayPal Account #1 Woman 11 $250.00 None
7/17/2017 5:56 AM Affiliated PayPal Account #1 Woman 11 $250.00 None
7/17/2017 5:57 AM Affiliated PayPal Account #1 Woman 4 $500.00 None
7/31/2017 4:00 AM Affiliated PayPal Account #1 Woman 1 $514.80 None
9/1/2017 7:55 AM Affiliated PayPal Account #1 Woman 1 $514.80 None
9/14/2017 1:03 PM Affiliated PayPal Account #2 Woman 1 $772.05 None
10/5/2017 9:28 PM Affiliated PayPal Account #2 Woman 1 $772.05 None
10/5/2017 9:31 PM Affiliated PayPal Account #2 Woman 1 $257.55 None
10/7/2017 2:48 PM Affiliated PayPal Account #2 Woman 4 $514.80 None
10/8/2017 10:10 AM Affiliated PayPal Account #2 Woman 4 $772.05 None
10/8/2017 10:11 AM Affiliated PayPal Account #2 Woman 1 $257.55 None
10/9/2017 9:46 PM Affiliated PayPal Account #2 Woman 1 $128.93 None
10/19/2017 9:42 PM Affiliated PayPal Account #2 Woman 1 $1,029.30 None
10/25/2017 8:11 PM Affiliated PayPal Account #2 Woman 1 $514.80 None
10/25/2017 10:42 PM Affiliated PayPal Account #2 Woman 1 $514.80 None
11/11/2017 11:50 PM Affiliated PayPal Account #2 Woman 1 $103.20 None
11/12/2017 4:44 AM Affiliated PayPal Account #2 Woman 1 $514.80 None
11/22/2017 7:43 PM Affiliated PayPal Account #2 Woman 1 $514.80 None
12/1/2017 12:10 AM Affiliated PayPal Account #2 Woman 1 $1,281.41 None
12/2/2017 9:11 PM Affiliated PayPal Account #2 Woman 1 $514.80 None
12/12/2017 7:51 PM Affiliated PayPal Account #2 Woman 4 $411.90 None
 DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
12/30/2017 3:48 PM Affiliated PayPal Account #2 Woman 1 $1,029.30 None
1/4/2018 5:40 AM Affiliated PayPal Account #2 Woman 1 $514.80 None
1/6/2018 10:49 PM Affiliated PayPal Account #2 Woman 1 $514.80 None
2/20/2018 1:18 PM Personal Venmo Account #1 Woman 1 $250.00 cC
2/24/2018 5:57 PM Personal Venmo Account #1 Woman 1 $200.00 Plants
2/28/2018 3:01 AM Personal Venmo Account #1 Woman 4 $250.00 Being my friend
2/28/2018 5:31 PM Personal Venmo Account #1 Woman 4 $400.00 ͺ
3/2/2018 6:43 PM Personal Venmo Account #1 Woman 4 $400.00 Being awesome
3/2/2018 6:44 PM Personal Venmo Account #1 Woman 1 $700.00 (Declined) Groceries
3/2/2018 6:45 PM Personal Venmo Account #1 Woman 1 $500.00 (Declined) Groceries for [Woman 9]
3/2/2018 6:45 PM Personal Venmo Account #1 Woman 1 $400.00 (Declined) Groceries for [Woman 9]
3/2/2018 10:10 PM Personal Venmo Account #1 Woman 1 $500.00 [Woman 9] Groceries
3/2/2018 11:15 PM Personal Venmo Account #1 Woman 4 $500.00 Here
3/5/2018 5:25 PM Personal Venmo Account #1 Woman 1 $250.00 Stuff
3/6/2018 6:16 PM Personal Venmo Account #1 Woman 1 $50.00 Phone
3/6/2018 9:17 PM Personal Venmo Account #1 Woman 1 $500.00 Cash
3/16/2018 3:52 PM Personal Venmo Account #1 Woman 1 $500.00 Hi
3/16/2018 6:15 PM Personal Venmo Account #1 Woman 1 $450.00 Uber + hotel
3/18/2018 6:08 PM Personal Venmo Account #1 Woman 1 $300.00 Aӝ
130 for fucked up contest rules, 500 for lease
3/21/2018 10:49 PM Personal Venmo Account #1 Woman 9 $630.00 liberation.
3/23/2018 5:56 PM Personal Venmo Account #1 Woman 1 $300.00 Gift
3/29/2018 1:04 AM Personal Venmo Account #1 Woman 1 $124.00 Relaxation
3/31/2018 12:24 PM Personal Venmo Account #1 Woman 1 $100.00 Groceries
4/1/2018 3:16 PM Personal Venmo Account #1 Woman 9 $100.00 Happy Easter! We miss you!
4/1/2018 3:16 PM Personal Venmo Account #1 Woman 1 $300.00 Easter Bunny
4/4/2018 3:19 PM Personal Venmo Account #1 Woman 1 $200.00 Groceries - no tuition
4/7/2018 4:48 PM Personal Venmo Account #1 Woman 1 $100.00 Asdf
4/7/2018 4:48 PM Personal Venmo Account #1 Woman 1 $100.00 Test
4/10/2018 3:33 AM Personal Venmo Account #1 Woman 1 $345.00 ‫ح‬
DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
4/12/2018 2:02 AM Personal Venmo Account #1 Woman 1 $300.00 Trip
4/13/2018 11:43 AM Personal Venmo Account #1 Woman 1 $200.00 Dry clean
4/15/2018 4:11 PM Personal Venmo Account #1 Woman 1 $100.00 Shoes for my fav uber driver :)
4/16/2018 12:31 PM Personal Venmo Account #1 Woman 4 $500.00 Reimbursement
4/16/2018 12:37 PM Personal Venmo Account #1 Woman 6 $500.00 (Declined) Reimbursement
4/16/2018 12:38 PM Personal Venmo Account #1 Woman 6 $500.00 (Declined) Trip
4/16/2018 12:43 PM Personal Venmo Account #1 Woman 1 $50.00 (Declined) Test
4/16/2018 8:23 PM Personal Venmo Account #1 Woman 6 $500.00 Trip
4/22/2018 11:59 PM Personal Venmo Account #1 Woman 1 $300.00 Food
4/24/2018 5:19 PM Personal Venmo Account #1 Woman 1 $200.00 ྩ
4/27/2018 11:06 PM Personal Venmo Account #1 Woman 1 $250.00 Groceries
4/28/2018 2:32 PM Personal Venmo Account #1 Woman 1 $500.00 Travel
4/30/2018 12:57 PM Personal Venmo Account #1 Woman 1 $600.00 Solving rent probs.
5/5/2018 10:09 PM Personal Venmo Account #1 Woman 4 $300.00 ઊ
5/5/2018 11:06 PM Personal Venmo Account #1 Woman 7 $200.00 яяя
5/7/2018 6:26 PM Personal Venmo Account #1 Woman 9 $300.00 Gift
5/8/2018 5:29 PM Personal CashApp Account #1 Joel Greenberg $900.00 (Blocked) Trip
Tax Collector aka
5/8/2018 5:33 PM Personal CashApp Account #1 Joel Greenberg $900.00 (Retracted) Joel
Joel Greenberg CashApp Account
5/8/2018 5:35 PM #1 Matt Gaetz $1.00 Test
5/8/2018 5:38 PM Personal CashApp Account #1 Joel Greenberg $900.00 (Blocked) Yo
Personal CashApp Account #1 Tax Collector aka
5/8/2018 5:39 PM Joel Greenberg $900.00 (Retracted) Trip
5/8/2018 5:41 PM Personal CashApp Account #1 Joel Greenberg $400.00 (Blocked) Trip
5/9/2018 11:17 PM Personal Venmo Account #1 Joel Greenberg $300.00 (Declined) Test
5/9/2018 11:19 PM Personal Venmo Account #1 Joel Greenberg $500.00 (Declined) Test
5/10/2018 4:16 AM Personal Venmo Account #1 Joel Greenberg $500.00 Test
5/10/2018 4:17 AM Personal Venmo Account #1 Joel Greenberg $400.00 (Declined) Don't forget to hit [Victim A] up. She was on me.
5/10/2018 4:19 AM Personal Venmo Account #1 Joel Greenberg $300.00 (Declined) Hit up [Victim A]
5/10/2018 4:20 AM Personal Venmo Account #1 Joel Greenberg $400.00 Hit up [Victim A]
DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
5/10/2018 4:45 AM Personal Venmo Account #1 Woman 1 $300.00 Hi
5/10/2018 4:46 AM Personal Venmo Account #1 Woman 1 $100.00 (Declined) Yo
5/20/2018 11:36 PM Personal Venmo Account #1 Woman 5 $400.00 (Declined) Car!
5/22/2018 6:51 PM Personal Venmo Account #1 Woman 5 $300.00 Car deductible
6/1/2018 8:12 PM Personal Venmo Account #1 Woman 5 $200.00 (Declined) Surprise!
6/1/2018 8:13 PM Personal Venmo Account #1 Woman 1 $100.00 (Declined) Test
6/1/2018 8:14 PM Personal Venmo Account #1 Woman 1 $5.00 Test
6/1/2018 8:15 PM Personal Venmo Account #1 Woman 5 $200.00 (Declined) ҿ
6/2/2018 7:56 AM Personal Venmo Account #1 Woman 5 $200.00 (Declined) Gift
6/1/2018 7:59 AM Personal Venmo Account #1 Woman 5 $100.00 (Declined) Test
6/3/2018 5:14 PM Personal Venmo Account #1 Woman 5 $200.00 Gift
6/8/2018 9:11 PM Personal Venmo Account #1 Woman 1 $150.00 ઊ
6/8/2018 11:09 PM Personal Venmo Account #1 Woman 1 $300.00 Happy!
6/16/2018 1:46 AM Personal Venmo Account #1 Woman 1 $500.00 Happy ͧ
6/20/2018 9:43 PM Personal Venmo Account #1 Woman 1 $400.00 (Declined) Call to discuss
6/20/2018 9:45 PM Personal Venmo Account #1 Woman 1 $400.00 (Declined) Hi
6/20/2018 9:55 PM Personal Venmo Account #1 Woman 1 $200.00 (Declined) Hi
6/20/2018 10:03 PM Personal CashApp Account #1 Woman 1 $400.00 Gift
6/23/2018 4:27 PM Personal CashApp Account #1 Woman 1 $300.00 Gift
6/25/2018 1:19 PM Personal Venmo Account #1 Woman 6 $438.45 Reimbursement
6/26/2018 4:17 PM Personal Venmo Account #1 Woman 5 $417.45 Reimbursement
6/28/2018 5:20 PM Personal Venmo Account #1 Woman 4 $300.00 ͐
6/30/2018 6:10 AM Personal Venmo Account #1 Woman 6 $200.00 Gas and parking
6/30/2018 4:02 PM Personal Venmo Account #1 Woman 1 $150.00 ེߛ
7/3/2018 7:55 PM Personal Venmo Account #1 Woman 1 $250.00 Money moves
7/5/2018 3:06 AM Personal CashApp Account #1 Woman 1 $200.00 supplies
7/13/2018 7:47 PM Personal CashApp Account #1 Woman 1 $250.00 room
7/17/2018 12:19 AM Personal Venmo Account #1 Woman 5 $437.82 Tickets
7/22/2018 7:16 PM Personal CashApp Account #1 Woman 1 $150.00 dinner
 DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
8/1/2018 7:21 PM Personal CashApp Account #1 Woman 1 $250.00 gas
8/6/2018 3:37 PM Personal CashApp Account #1 Woman 1 $250.00 Transport
8/7/2018 4:36 PM Personal Venmo Account #1 Woman 6 $400.00 Ჱ
8/14/2018 8:00 PM Personal Venmo Account #1 Woman 5 $400.00 Refreshments
8/21/2018 8:43 PM Personal CashApp Account #1 Woman 1 $1,000.00 Chicago trip
8/27/2018 12:55 PM Personal CashApp Account #1 Woman 1 $28.00 (Expired) party
8/27/2018 1:02 PM Personal CashApp Account #1 Woman 1 $280.00 (Expired) power
8/27/2018 1:02 PM Personal Venmo Account #1 Woman 1 $250.00 Party
8/27/2018 1:03 PM Personal Venmo Account #1 Woman 1 $200.00 Yo
8/30/2018 6:25 PM Personal Venmo Account #1 Woman 1 $200.00 Flight and Uber
9/4/2018 6:09 PM Personal Venmo Account #1 Woman 6 $400.00 Transport
9/4/2018 9:47 PM Personal CashApp Account #1 Woman 1 $400.00 (Expired) hi!
9/4/2018 9:48 PM Personal Venmo Account #1 Woman 1 $400.00 Hi!
9/6/2018 3:10 PM Personal Venmo Account #1 Woman 1 $300.00 Parking
9/8/2018 6:10 PM Personal Venmo Account #1 Woman 4 $200.00 Just because
9/9/2018 8:43 PM Personal Venmo Account #1 Woman 1 $400.00 Parking
9/10/2018 2:34 AM Personal Venmo Account #1 Woman 1 $1,000.00 Travel
9/12/2018 12:06 AM Personal Venmo Account #1 Woman 1 $350.00 Yes
9/21/2018 8:12 PM Personal Venmo Account #1 Woman 4 $400.00 [Victim A] flight + xtra 4 u
9/30/2018 3:06 PM Personal Venmo Account #1 Woman 10 $400.00 Tickets
9/30/2018 3:08 PM Personal CashApp Account #1 Woman 3 $550.00 (Expired) reimbursement
10/8/2018 9:08 PM Personal Venmo Account #1 Woman 1 $400.00 Car trouble
10/8/2018 9:35 PM Personal Venmo Account #1 Woman 1 $100.00 New battery
10/14/2018 3:57 PM Personal Venmo Account #1 Woman 1 $250.00 Not ignoring - shopping
10/15/2018 12:32 AM Personal Venmo Account #1 Woman 1 $500.00 Y
10/15/2018 7:57 PM Personal Venmo Account #1 Woman 1 $350.00 Plane
10/19/2018 1:13 AM Personal Venmo Account #1 Woman 1 $250.00 Yo
10/23/2018 8:35 PM Personal Venmo Account #1 Woman 1 $400.00 Rent
11/1/2018 3:14 AM Personal Venmo Account #1 Woman 1 $209.00 Hotel
Personal Venmo Account #1 Щ
11/1/2018 5:02 PM Joel Greenberg $300.00
 DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
11/3/2018 5:31 PM Personal Venmo Account #1 Woman 1 $200.00 Hi!
11/8/2018 1:34 PM Personal Venmo Account #1 Woman 1 $200.00 Shopping
11/16/2018 3:57 AM Personal Venmo Account #1 Woman 5 $300.00 Love you
Personal Venmo Account #1 Woman 5 $300.00 (Pending) Love you
11/16/2018 3:59 AM Personal Venmo Account #1 Woman 1 $1,073.00 Airplane tix
12/2/2018 7:33 PM Personal Venmo Account #1 Woman 1 $200.00 WAM!
12/7/2018 1:29 PM Personal Venmo Account #1 Woman 1 $250.00 NYC WAM!
12/9/2018 4:23 PM Personal Venmo Account #1 Woman 1 $216.00 NYC
12/11/2018 4:06 AM Personal Venmo Account #1 Woman 1 $374.00 Whiteboard
12/12/2018 12:04 AM Personal Venmo Account #1 Woman 1 $200.00 Thx
12/15/2018 12:18 AM Personal Venmo Account #1 Woman 1 $350.00 Whiteboard
12/19/2018 4:28 AM Personal Venmo Account #1 Woman 12 $250.00 Magic tix
12/20/2018 10:12 PM Personal Venmo Account #1 Woman 5 $650.00 Travel
12/21/2018 8:11 PM Personal Venmo Account #1 Woman 1 $1,000.00 Paid up
12/28/2018 7:18 PM Personal Venmo Account #1 Woman 1 $1,000.00 Rent deposit
12/29/2018 11:00 PM Personal Venmo Account #1 Woman 5 $400.00 Cartrages
1/3/2019 6:42 PM Personal Venmo Account #1 Woman 4 $100.00 Travel
1/4/2019 12:38 AM Personal Venmo Account #1 Woman 1 $250.00 Travel
1/4/2019 12:39 AM Personal Venmo Account #1 Woman 5 $250.00 Travel
1/4/2019 12:39 AM Personal Venmo Account #1 Woman 4 $150.00 Travel
1/4/2019 3:32 PM Personal Venmo Account #1 Woman 5 $250.00 Hi
1/12/2019 3:09 PM Personal Venmo Account #1 Woman 2 $800.00 Tuition
1/15/2019 11:19 PM Personal Venmo Account #1 Woman 1 $400.00 Moving
1/19/2019 Personal Checking Account #4 Woman 1 $1,500.00 Check for “Rent Jan + Feb”
1/21/2019 10:31 PM Personal Venmo Account #1 Woman 1 $1,000.00 Moving expenses
1/26/2019 5:17 PM Personal Venmo Account #1 Woman 5 $420.00 Joy!
1/27/2019 5:45 PM Personal Venmo Account #1 Woman 2 $800.00 ࣶ
2/11/2019 1:47 AM Personal Venmo Account #1 Woman 1 $1,200.00 Kale
2/11/2019 3:27 PM Personal Venmo Account #1 Woman 2 $439.82 ࠅ
2/13/2019 12:34 AM Personal Venmo Account #1 Woman 1 $260.00 Medicine
 DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
2/11/2019 9:27 PM Personal Venmo Account #1 Woman 1 $260.00 (Pending) Medicine
2/13/2019 1:47 AM Personal Venmo Account #1 Woman 1 $350.00 ‫ح‬
2/16/2019 Personal Checking Account #4 Woman 1 $700.00 Travel
2/25/2019 Personal Checking Account #4 Woman 1 $1,000.00 Check for “March Rent”
2/26/2019 8:58 PM Personal Venmo Account #1 Woman 2 $550.00 Hotel
3/7/2019 11:31 PM Personal Venmo Account #1 Woman 1 $50.00 Goodwill hunting
Miss ya and hope to see you soon! Just a little gift to
3/15/2019 4:25 AM Personal Venmo Account #1 Woman 2 $250.00 help you out :)
3/16/2019 1:47 AM Personal Venmo Account #1 Woman 1 $300.00 Life
3/21/2019 Personal Checking Account #4 Joel Greenberg $1,000.00 Check for “Reimbursement – NCAA”
3/23/2019 2:03 PM Personal Venmo Account #1 Woman 1 $300.00 Tennessee Trip
3/24/2019 1:34 AM Personal Venmo Account #1 Woman 1 $100.00 ˥
3/25/2019 1:46 PM Personal Venmo Account #1 Woman 1 $250.00 Random expenses
3/25/2019 10:12 PM Personal Venmo Account #1 Woman 1 $50.00 Antiques
3/25/2019 2:35 PM Personal CashApp Account #1 Woman 3 $650.00 tickets & travel
4/1/2019 11:06 PM Personal Venmo Account #1 Woman 1 $205.84 Kat
4/3/2019 Personal Checking Account #4 Joel Greenberg $750.00 Check for “Hotel Reimbursement”
4/9/2019 1:53 AM Personal CashApp Account #1 Woman 1 $100.00 cat
4/11/2019 10:15 PM Personal CashApp Account #1 Woman 1 $300.00 AC
4/14/2019 8:51 PM Personal CashApp Account #1 Woman 1 $400.00 food
4/17/2019 2:40 PM Personal CashApp Account #1 Woman 1 $100.00 premium
4/18/2019 10:21 PM Personal CashApp Account #1 Woman 1 $200.00 date!
4/19/2019 7:47 PM Personal CashApp Account #1 Woman 1 $350.00 pub + sa premiuM
4/20/2019 3:52 PM Personal CashApp Account #1 Woman 1 $250.00 good point
4/27/2019 1:26 AM Personal CashApp Account #1 Woman 1 $250.00 dinner
4/27/2019 4:28 PM Personal CashApp Account #1 Woman 1 $400.00 laptop support
4/30/2019 11:11 PM Personal CashApp Account #1 Woman 1 $462.00 loan
5/5/2019 3:22 PM Personal CashApp Account #1 Woman 1 $30.00 Shopping
5/10/2019 3:16 PM Personal CashApp Account #1 Woman 1 $500.00 utilities + travel
5/22/2019 2:26 PM Personal CashApp Account #1 Woman 1 $90.00 (Expired) accident charge
DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
5/24/2019 11:41 PM Personal CashApp Account #1 Woman 1 $500.00 premium charge + 1/2 rent
5/27/2019 12:51 AM Personal CashApp Account #1 Woman 1 $100.00 washer
5/29/2019 2:14 PM Personal CashApp Account #1 Woman 6 $100.00 get well soon
5/30/2019 4:25 AM Personal CashApp Account #1 Woman 6 $512.78 utilities
5/30/2019 4:26 AM Personal CashApp Account #1 Woman 3 $486.84 travel
6/3/2019 10:20 PM Personal CashApp Account #1 Woman 1 $200.00 car repairs
6/11/2019 5:20 PM Personal CashApp Account #1 Woman 1 $300.00 doctor visit
6/23/2019 3:07 PM Personal CashApp Account #1 Woman 3 $750.00
6/23/2019 3:08 PM Personal CashApp Account #1 Woman 12 $785.48 furniture
6/24/2019 4:04 AM Personal CashApp Account #1 Woman 3 $264.85 groceries
6/26/2019 6:49 PM Personal CashApp Account #1 Woman 1 $350.00 doctor visit
7/7/2019 5:02 PM Personal CashApp Account #1 Woman 1 $200.00 travel and dinner
7/10/2019 6:12 PM Personal CashApp Account #1 Woman 1 $250.00 groceries
7/10/2019 9:00 PM Personal CashApp Account #1 Woman 1 $100.00 Nestor
7/17/2019 4:13 PM Personal CashApp Account #1 Woman 1 $100.00
7/17/2019 6:30 PM Personal CashApp Account #1 Woman 1 $200.00 groceries
7/25/2019 1:05 PM Personal CashApp Account #1 Woman 1 $300.00 rent
7/30/2019 3:26 AM Personal CashApp Account #1 Woman 1 $400.00 rent
7/31/2019 8:18 PM Personal CashApp Account #1 Woman 1 $200.00 Publix
8/4/2019 2:19 AM Personal CashApp Account #1 Woman 1 $300.00 more
8/10/2019 3:21 PM Personal CashApp Account #1 Woman 1 $327.00 utilities
8/13/2019 12:36 AM Personal CashApp Account #1 Woman 1 $100.00 dinner
8/18/2019 3:24 PM Personal CashApp Account #1 Woman 1 $300.00 gas
8/19/2019 12:58 AM Personal CashApp Account #1 Woman 1 $50.00 pool table sale
8/21/2019 12:28 PM Personal CashApp Account #1 Woman 1 $400.00 rent
8/22/2019 Personal Checking Account #4 Woman 1 $500.00 Check for “Nashville Hotel”
8/27/2019 1:42 AM Personal CashApp Account #1 Woman 1 $200.00 dinner
8/27/2019 4:43 PM Personal CashApp Account #1 Woman 1 $205.00 groceries
8/28/2019 8:36 PM Personal CashApp Account #1 Woman 3 $500.00 app "first date" investment
9/3/2019 2:13 AM Personal CashApp Account #1 Woman 1 $250.00 car
 DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
9/12/2019 3:16 PM Personal CashApp Account #1 Woman 1 $250.00 ext
9/14/2019 4:38 PM Personal CashApp Account #1 Woman 1 $200.00 stix
9/24/2019 8:14 PM Personal CashApp Account #1 Woman 1 $300.00 rent
9/25/2019 2:21 AM Personal CashApp Account #1 Woman 1 $280.00 Penske + one way greyhound
10/2/2019 3:26 PM Personal CashApp Account #1 Woman 1 $500.00 rent
10/2/2019 9:34 PM Personal CashApp Account #1 Woman 1 $120.00 Luna
10/5/2019 8:18 PM Personal CashApp Account #1 Woman 1 $800.00 couch
10/11/2019 Personal Checking Account #4 Woman 1 $1,000.00 Check
10/12/2019 Personal Checking Account #4 Woman 1 $500.00 Check
10/12/2019 Personal Checking Account #4 Joel Greenberg $1,000.00 Check for “Joel Greenberg Campaign – Primary”
10/14/2019 11:56 PM Personal CashApp Account #1 Woman 1 $180.00 (Refused) clear me . com
10/15/2019 2:20 PM Personal CashApp Account #1 Woman 1 $180.00 (Expired) clear
10/15/2019 2:21 PM Personal CashApp Account #1 Woman 1 $180.00 (Expired) clear
10/15/2019 2:21 PM Personal CashApp Account #1 Woman 1 $182.00 clear
10/27/2019 1:26 PM Personal CashApp Account #1 Woman 6 $900.00 rent help :)
11/2/2019 6:56 PM Personal CashApp Account #1 Woman 6 $400.00 partial gift
11/6/2019 1:56 PM Personal CashApp Account #1 Woman 6 $400.00 remainder
11/15/2019 12:53 AM Personal CashApp Account #1 Woman 1 $200.00
11/16/2019 4:12 PM Personal CashApp Account #1 Woman 12 $500.00 Moving expenses
11/28/2019 10:46 PM Personal CashApp Account #1 Woman 12 $458.84 (Declined) books
11/28/2019 10:47 PM Personal CashApp Account #1 Woman 12 $300.00 happy thanksgiving
12/2/2019 4:03 PM Personal CashApp Account #1 Woman 12 $200.00 :)
12/6/2019 7:39 PM Personal CashApp Account #1 Woman 1 $400.00 (Declined) groceries
12/6/2019 7:39 PM Personal CashApp Account #1 Woman 1 $400.00 (Declined) groceries
12/6/2019 7:46 PM Personal CashApp Account #1 Woman 1 $400.00 (Declined) groceries
12/6/2019 7:46 PM Personal CashApp Account #1 Woman 1 $400.00 (Declined) ext
12/6/2019 7:48 PM Personal CashApp Account #1 Woman 1 $400.00 (Declined) groceries
12/6/2019 7:55 PM Personal CashApp Account #1 Woman 1 $400.00 (Declined) groceries
12/6/2019 8:06 PM Personal CashApp Account #1 Woman 1 $400.00 (Declined) you
12/6/2019 8:07 PM Personal CashApp Account #1 Woman 1 $400.00 (Declined) groceries
 DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
12/6/2019 9:23 PM Personal CashApp Account #1 Woman 1 $400.00 groceries
12/10/2019 5:50 PM Personal CashApp Account #1 Woman 6 $500.00 ticket
12/10/2019 5:57 PM Personal CashApp Account #1 Woman 6 $300.00 (Declined) travel costs
12/12/2019 8:39 PM Personal CashApp Account #1 Woman 1 $50.00 Gift
12/13/2019 5:08 PM Personal CashApp Account #1 Woman 6 $500.00 travel costs
12/18/2019 6:03 PM Personal CashApp Account #1 Woman 1 $700.00 car insurance
12/25/2019 4:33 PM Personal CashApp Account #1 Woman 12 $100.00 Merry Christmas sweet [Woman 12]!
1/5/2020 11:38 AM Personal CashApp Account #1 Woman 1 $200.00 groceries
1/7/2020 9:34 PM Personal CashApp Account #1 Woman 1 $175.00 groceries
1/11/2020 3:51 AM Personal CashApp Account #1 Woman 1 $50.00 Nestor
1/12/2020 10:47 PM Personal CashApp Account #1 Woman 1 $200.00 gas
1/20/2020 10:06 PM Personal CashApp Account #1 Woman 1 $600.00 rent
1/30/2020 2:11 PM Personal CashApp Account #1 Woman 1 $500.00 groceries
2/6/2020 5:30 AM Personal CashApp Account #1 Woman 1 $500.00 travel and groceries
2/9/2020 6:56 PM Personal CashApp Account #1 Woman 1 $400.00 gas money
2/14/2020 6:18 PM Personal CashApp Account #1 Woman 1 $20.00 groceries
2/18/2020 6:25 PM Personal CashApp Account #1 Woman 1 $180.00 the rest!
3/9/2020 8:53 PM Personal CashApp Account #1 Woman 1 $300.00 groceries
3/14/2020 11:56 PM Personal CashApp Account #1 Woman 1 $200.00 reimbursement
3/15/2020 7:17 PM Personal CashApp Account #1 Woman 2 $800.00 covid
3/16/2020 7:31 PM Personal CashApp Account #1 Woman 1 $200.00 dinner
3/19/2020 1:12 PM Personal CashApp Account #1 Woman 1 $400.00 good
3/22/2020 11:38 PM Personal CashApp Account #1 Woman 1 $300.00 groceries
3/27/2020 4:07 PM Personal CashApp Account #1 Woman 1 $425.00 groceries
4/12/2020 9:12 PM Personal CashApp Account #1 Woman 1 $100.00 gas
4/21/2020 8:36 PM Personal CashApp Account #1 Woman 1 $500.00 here
4/28/2020 5:44 PM Personal CashApp Account #1 Woman 2 $300.00 踁
踀
5/3/2020 1:26 AM Personal CashApp Account #1 Woman 1 $95.00 last shitty transfer
8/13/2020 8:25 PM Personal CashApp Account #1 Woman 9 $250.00 baby [] gift!!!
8/20/2020 8:28 PM Personal CashApp Account #1 Woman 1 $200.00 clear
 DATE TIME SENDER ACCOUNT COUNTERPARTY AMOUNT DESCRIPTION
9/14/2020 2:30 AM Personal CashApp Account #1 Woman 2 $250.00 Covid help
10/1/2020 12:57 PM Personal CashApp Account #1 Woman 1 $400.00 travel expenses
10/13/2020 7:13 PM Personal CashApp Account #1 Woman 1 $400.00 travel
1/19/2021 Personal Checking Account #1 [Woman 1 Counsel] $50,000.00 Wire Transfer
1/19/2021 [Woman 1 Counsel] Matt Gaetz $49,975.00 Deposited to Personal Checking Account #1
1/22/2021 Personal Checking Account #1 [Woman 1 Counsel] $50,000.00 Wire Transfer