Epstein Secrets

THE HOME DEPOT NEW YORK NY S32325 800654-6844 16/15/18 ApPay TAXI CREDIT CARD WOODSIDE NY $756 TAXICAB& LIMOUSINE 10/17/18 HD SUPPLY 123 SAN DIEGO CA 5145.10 8588312000 10/18/18 AMAZON.COM•6183IX70W0 AMZN.COM/BILL WA $53.60 MERCHANDISE 10/18/18 THE HOME DEPOT NEW YORK NY S97.89 80

.48993 Detail •ineceis pfldre doe Payments 10/29/1r JEFFREY E EPSTEIN Amount ONLINE PAYMENT- THANK YOU 450,722.99 Credits Amount 11/19/18 MERWIN DELA CRUZ LEDLIGHTMERT COM 542929809450026 SAN DIEGO CA 8006749420 -$166.94 New Charges Summary Total JEFFREY E EPSTEIN 8-42008 LUCIANO FON

DELA CRUZ Card Ending Foreign Spend Amount 10/27/14 KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009

YMENT-THANK YOU Amount -$49,323.44 Credits Amount 12/08/14 ROSALYN FONTANILLA FOOD EMPORIUM 136703NEW YORK NY 2122496778 -$59.19 11/28/14 MERWIN DELA CRUZ B&H PHOTO STORE 0000NEW YORK NY 8006066969 -$434A1 New Charges Summary JEFFREY E EPSTEIN 8 42008 KARYNA SHULIAK ROSALYN FONTANILLA

5 Do RedgaratIOn RepNew York NY sguareup.com/receipts $50000 02/26/15 SUBWAY 216762NEW YORK NY $24.43 212.6286358 02/26/15 HD SUPPLY 123 SAN DIEGO CA 8588312000 $5350 02/27/15 KO SUSHI 65000000389NEW YORK NY 2124391678 TIP $4.00 $27.85 03/02/15 SEAMLESS • JUDY'S 5P800-905-9322 12702

NE AIRLINES From: To: Carder: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Tkket Number. 07919689123463 Passenger Name: DELA CRUZ/MERWIN MR Document Type: MISC. CHARGE ORDER IMCOPPREPAIDDCKET AUTH. $1,344.00 03/21/15 TRAVELFAST INTL INC SAN FRANCISCO CA PHILIPPINE AIRLINES From:

Account Ending 8-42008 Detail Continued Amount 11/02/15 KO SUSHI 65000000389NEW YORK NY NEWYORK NY 2124391678 TIP 11/02/15 HD SUPPLY 123 SAN DIEGO CA SAN DIEGO CA 8588312030 $4.00 11/03/15 La GOU/tMET 212-861-0205 NEWYORK NY USFC 10021 11/03/15 DALLAS B BO 000000ONEW YORK NY NEWYO

REY E EPSTEIN Credits Amount ONLINE PAYMENT - THANK YOU -520,355.71 Amount 09/01/15 SUNOCO 0920405800 WEST PALM BEA FL GASSTATION 09/15/15 MERWIN DELA CRUZ -$2.70 THE HOME DEPOT 06177NEW YORK NY 8004544844 4130AS New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANNAA L

MANAGEMENT ALL TAXI MANAGE 41-25 36TH ST LK NY 718-3614055 Description TAXI: 4E62 12:3733 E 71st St 12A5 1159 2nd Ave 01/14/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 $9.36 $14655 01/15/16 SIX HAPPINESS FtESTAURA 0678 NEW YORK NY 212-988-8002 Description EATING PLACES, REST $25.67 01/15/1

ry Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA LUCIANO FONTANILLA 55,970.67 13,93246 17,753.89 13,185.14 JANUSZ BANASIAK $11,815.50 MERWIN DELA CRUZ Total New Charon 11255.35 333,912.61 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/25/16 TIME WARNER ENTRMT 718-358-0

Detail Continued Amount 10/03/16 DALLAS NO - 3RD AVE000000001 NEW YORK NY 2127729393 Description REFER TO RECEIPT 10/03/16 HD SUPPLY 123 SAN DIEGO CA 8588312000 10/04/16 ALL TAXI MANAGEMENT ALL TAXI MANAGE 41-2536TH ST UC NY 718-361-0055 Description TAXI: 4N27 14:3595 E 71st St 14:41 1

-$24846.19 New Charges Summary Total JEFFREY E EPSWIN 8-42008 LUCIANO FONTANILLA iii $5050.97 JANUSZ BANASTAK $2.367.32 $3074.78 515.811.73 MERWIN DELA CRUZ $5,154.38 53,596.06 $3.491.75 RENATO A LACSON Total New Charges $38446.99 ( Detail 1 IS JEFFREY E EPSTEIN Card Ending 8-42008 Amo

2)794-3360 NEW YORK NY $45.94 12/30/16 12/30/16 01/02/17 SW HAPPINESS RESTAURA 01318 212-988-8002 Description EATING PLACES, REST NEWYORK SAN DIEGO NEW YORK NEW YORK NY 325.12 HD SUPPLY 123 8588312000 DALLAS 88Q- UPPER EAST USFC ICO2 I CA 34332 NY 31388 01/03/17 SIX HAPPINESS RESTAU

-$38,546.99 Amount 01/06/17 JANUSZ BANASIAK BRANDON T/FER & W PALM BEACH FL 5616835000 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summary Total JEFFREY E EPSTEIN84200B LUCIANO FONTANILLA $5,155.39 $4,058.94 $2,630.58 JANUSZ BAN

sguareup.com/recelpts New York NY 34.00 06/02/17 KO SUSHI 650000009778294 NEWYORK NY $24.80 9175934276 11P 53.00 06/02/17 HD SUPPLY 123 SAN DIEGO CA 34493 8588312000 06/05/17 KO SUSHI 650000009778294 NEWYORK NY 525/30 9175934276 TIP $4.00 06/05/17 AMAZON MKTPLACE PMTS AMZE.COMMILL

THANK YOU -$28,197.55 Credits Amount 07/I1/17 MERWIN DELA CRUZ BEST BUY NEW YORK NY 888-BEST BUY Description ELEC SLS -$27.22 07/25/17 MERWIN DELA CRUZ AMAZON MKTPLACE PMTS APAZN.COM/BILL WA DIRECT MKTG MISC -$136.05 07/16/17 MACYS HERALD SQUARE 000000003 445.93 NEW YORK NY M2896

3000 Description Price MERCHANDISE $735 11102/17 KO SUSHI6S0000009778294 NEW YORK NY $2435 9175934276 TIP $4.00 11/06/17 HD SUPPLY 123 SAN DIEGO CA $125.10 8588312003 11/06/17 HD SUPPLY 123 SAN DIEGO CA 525241 8588312000 11/06/17 AMAZON MKTPIACE PMTS AMZN.COM/BILL WA $5442 BOOK

.28 Detail *Indicates posting date Payments Amount 12/27/1P JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU -532.80722 Credits Amount 01/03/18 MERWIN DELA CRUZ HD SUPPLY 123 SAN DIEGO CA -517.06 8588312000 New Charges Summary Total JEFFREY E EPSTEIN 84200B $4,859.01 LUCIANO FONTANILLA 5

Latium° USFC10021 NEW YORK NY $2930 11/30/18 12/03/18 DALLAS B8Q- UPPER EAST 212-772-9393 NEW YORK NY $28.94 HD SUPPLY 123 8588312000 SAN DIEGO CA $59.89 12/03/18 AMZN MKTP UrM02X86V52 BOOK STORES AMZN.COM/BILL WA $23.29 12/03/18 AMAZON.COMIA09241BY1 MERCHANDISE AMZN.COM/BILL WA

cks 436,129.95 ensieneepenneden Payments Amount 12/27/18' Credits JEFFREY E EPSTEIN ONLINE PAYMENT- THANK YOU -335,708.65 Amount 12/31/18 MERWIN DELA CRUZ AMZNMKTP US AMZN.COM/BILL WA DIRECT MKTG MISC -$21.22 01/03/19 MERWIN DELA CRUZ IlTKUPERI041 LIGHTING FORT LAUDERDALE FL 9547334