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ling 1.800-518.8866. 1 C) Notice of Changes to the Membership Rewards* Program Delta: We recently informed you of an annual limit on the number of Membership Rewards points that you can transfer into the SkyMiles. Program. This change is canceled. There is no annual limit to the number of points you can transfer
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
American Express. Traditional:WIMP COPY p 19119 JEFFREY E EPSTEIN Closing Date 03/26/15 Account Ending 8.42008 Important Information about the Membership Rewards program The value of Membership Rewards points varies depending upon how you choose to use them. You can get information regarding the value of poi
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:
U.S. Membership Rewards° program as an eligible airline point transfer partner. Therefore, all mentions of Virgin America will be struck from the Membership Rewards program Terms and Conditions and Card Members will no longer be able to transfer Membership Rewards points to a Virgin America Elevate account. Any
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
usiness Gold Card will be added with the following: American Express Business Gold Card Subject to these Terms and Conditions, you get at least one Membership Rewards° point (or each dollar you spend on your Card for eligible purchases. You also get 3 additional points per dollar (for a total of 4 points), on th
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
and private jet flights are excluded). About The Program, Getting Points, Using Points The Blue for Students@ Card will no longer be part of the Membership Rewards program. Effective September 1, 2019 Forfeiting and Getting Points Back Effective for billing periods having payment due dates on or after Septem
rd Ending Monthly Spending Limit: S 10000 Amount 0//06/19 BROWARD ht0TORSPORTS OF PA 084870018940 WEST PALM BCH FL MARC iACp8ROwAROMOTORSPORT MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 315000 $210.70 Amount 06/25/19 AMAZON.COWM62CG7IDO MERCHANDISE ATAZN.CONVITILL WA $3428 AMEX
Entities connected to both Membership Rewards and MERWIN

Jeffrey Epstein
PERSON
John F. Kennedy
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EL PASO
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NEW YORK NY
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Palm Beach
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United States
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West Palm Beach
LOCATIONSUNOCO
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Delta Air Lines
ORGANIZATIONCartier
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New York City
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New York
LOCATIONLeon Black
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United Airlines
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Prince Charles
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Fort Lauderdale
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George W. Bush
PERSONElectronic Funds Services
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New York State
LOCATION
Ghislaine Maxwell
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