Epstein Secrets

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

FL 5616918550 Description Price GROCERY STORES $182.17 $182.17 10/28/14 SUNCC00287103600 PALM BEACH R $7253 AUTO FUEL DISPENSER 10/29/14 WAL-MART SUPERCENIERWEST PALM BEACH FL $22226 DISCOUNT STORE 10/29/14 ONE PARKING CP SP 65WEST PALM BEACH FL 5618337222 Description Prke PARKING LOTS/

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:

26/15 ATLANTIC POOL AND SPLANTANA FL $1 5.90 561-582-1830 F3 JANUSZ BANASAK Card Ending Monthly Spending Lirrsit: f I 5,000 Amount 02/23/15 WAL-MART SUPERCENTERWEST PALM BEACH DISCOUNT STORE FL $151.03 02/24/15 ENVIRONMENTAL TECHNO561-881-8118 IMON-00000530 33409 ELECTRONIC MERCHANDISE 323

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

61-845-2440 53180 LISPS 117171065412020PALM BEACH FL 800-2758777 $51.92 09/02/15 TROPKALCLEANERS 5614333-3120 561-833-3120 519.08 09/03/15 WAL-MART SUPERCENTERWEST PALM BEACH FL DISCOUNT STORE 5202.73 09/03/15 THE HOME DEPOT 6320W PALM BCH Ft. 800-654-0688 56144 09/04/15 LOWE'S OF WEST P

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

MIAMI FL 3055738901 01/04/16 BATTERIES PLUS $45.52 ROYAL PALM BEACH FL 5613040707 Description Price MISC. RETAIL STORES $45.52 01/05/16 WAL-MART SUPERCENTER 5301 5301 $166.66 WEST PALM BEACH FL DISCOUNT STORE 01/05/16 SEWEU. HARDWARECO $209.69 WEST PALM BEACH FL 5618327171 INDUSTRIA

-$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

NRISE FL 9544384282 Description HOME FURNISHINGS 09/15/16 IKEA SUNRISE 207 SUNRISE FL 954-938-9282 DescilptIon HOME FURNISHINGS 09/16/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL DISCOUNT STORE 09/16/16 THE HOME DEPOT WEST PALM BEACH FL 8004544688 09/16/16 USPS 117171065412020

-$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

RGERWALLUSELDMNDNVY DESKPADMO.RY17,22X17,BLACK 12/29/16 PUBLIX WEST PALM BEACH FL $164.75 4078321661 Description REFER TO RECEIPT 12/30/16 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $140.33 DISCOUNT STORE 12/30/16 THE HOME DEPOT WEST PALM BEACH FL $73.97 800454-0688 01/02/17 LO

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

RV 000:700001 WEST PALM BCH FL $147.00 8666112847 09/22/17 PUBLIK PALM BEACH FL 550.99 8636881188 Description REFER TO RECEIPT 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $581.71 DISCOUNT STORE 09/23/17 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL 2196.75 DISCOUNT

.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

REFER TO RECEIPT SUNOC009204058000920 561.835-0770 Description Super Unleaded Etha PALM BEACH WEST PALM BEA FL 3131.69 FL 339.88 11/19/17 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 327.76 11/19/I7 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL 35

.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

NY $43.56 08108/18 JOHN C CASSIDY AIR COND 5618636750 MIRA BEACH FL $750.00 08/09/18 KAPPO MASA 2129067141 NEWYORK NY $150.00 08/10/18 WAL-MART SUPERCENTER 5301 5301 DISCOUNT STORE WEST PALM BEACH FL $4032 08/10/18 FLANIGANS 011 0000 RESTAURANT WEST PALM BEA FL $2236 08/10/18 THE

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

823064159 WEST PALM BEA FL $63.03 5616866837 11/28/18 PHO SAIGON 000312200381780 WEST PALM BEA FL $42.67 TYLERMCTRUONGOYAHOO.COM 11/28/18 WAL-MART SUPERCENTER 5301 5301 WEST PALM BEACH FL $28.10 DISCOUNT STORE 11/29/18 APPEARANCEMAINTENANCES 0517 BOCA RATON FL $900.00 561.248-9776 11/