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-$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
6 DE LED SW CAI 1 2700K WHITE GARLAND TX $145.17 12/09/16 DALLAS BBQ- UPPER EAST NEWYORK NY $24.75 USFC10021 12/09/16 VVWWITUNES.COMMILL CUPERTINO CA 338.10 DUNES STORE & APP STORE 12/12/16 DALLAS 880:2- UPPER EAST NEW YORK NY $1497 USK' CO21 12/12/16 DALLAS BBQ- UPPER EAST NEW YORK
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
T PALM BEACH FL $2208 01/16/19 BURGER KING 1590000 203-580-5755 WEST PALM BEA FL $1025 01/17/19 NIVAVITUNES.COMMILL DIRECT MKTG INTERNET CUPERTINO CA $0.99 01/17/19 AMKI MARKET 561-832-0201 PALM BEACH FL $61.96 01/17/19 PATRICK LEZE 000000001 5613661313 PALM BEACH FL $21.22 01/17/
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
K LEZE 000000001 PALM BEACH FL $18.03 5613661313 04/16/19 PATRICK LEZE 000000001 PALM BEACH FL $2439 5613661313 04/17/19 ITUNES.COM/BILL CUPERTINO CA $0.99 RECORD STORE 04/17/19 CHIPOTLE 0881 0017 WEST PALM BEA FL $21.78 561-6884951 04/17/19 TROPICAL CLEANERS & LA TROPICAL CLEANE PAL
Entities connected to both MERWIN and CUPERTINO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
EL PASO
LOCATION
New York
LOCATION
New York State
LOCATIONDepartment of Financial Services
ORGANIZATIONNew York Residents
LOCATION
United States
LOCATION
United Airlines
ORGANIZATIONLeon Black
PERSON
Prince Charles
PERSON
Delta Air Lines
ORGANIZATION
Austria
LOCATION
NESPRESSO
ORGANIZATION
Palm Beach
LOCATIONSign & Travel
ORGANIZATIONJetblue Airways
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONCartier
ORGANIZATION