Document Mentions (4 shared documents)

EFTA01671962_part_19

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.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

M AWESOME TAXI MA NEWYORK NY 59.49 212-967-7577 Description TAXI SW NEW YORK 11:31 200 ESOth S 11:38901 5th Ave 11/17/17 BR FACTORY U51994 VERO BEACH FL $181.85 FAMILY CLOTHING 11/18/17 PUBUX WEST PALM BEACH FL $40.98 4078321661 Description REFER TO RECEIPT 11/18/17 PUBUX WEST PALM BE

EFTA01671962_part_21

2 mentions1 same-page

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.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

TRUONGOYAHOO.COM WEST PALM BEA FL $24.78 07/16/18 PUBLIX 8636881188 PALM BEACH FL $51.70 07/17/18 OCEAN GRILL 650000004563568 7722315409 VERO BEACH FL $54332 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89

EFTA01671962_part_22

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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

22 12/21/18 PHO SAIGON 000912200381780 TYLERMETRUONGWYAHOO.COM WEST PALM BEA FL $3630 12/22/18 CHICK-FIL-A .03423 0000DM:0148924 7725670222 VERO BEACH FL $17.19 12/22/18 SUNPASS 888-865-5352 888-865-5352 $50.00 12/23/18 PUBLIX PALM BEACH FL $39.14 8636881188 ri ARLINE TOYLO Card Endin