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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
14 THE NOME DEPOT 6320 W PALM BCH FL 800-6540688 $11037 11/17/14 SHELL OIL 5754366340WEST PALM BEACH FL AUTO FUEL DISPENSER $66.59 11/17/14 BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST $302.00 $30200 11/18/14 HULETT ENVIRONMENTALWEST PALM BCH FL 8666112847
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:
CHANDISE 3235.32 02/24/15 MALVERN MARATHON 000WEST PALM BEACH 561.832.8622 Description Price GAS/MSC96 98149229 $68.78 FL $68.78 02/24/1S BISHOPS WATER CO, INLAKE WORTH FL 5615821367 Description Price SPECIALTY RETAIL ST f 23300 f235.00 02/24/15 PUBLIX $13950000013PALM BEACH FL 8636881188 De
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
g Monthly Spending Limit: $25,000 Amount 08/25/15 TSP BUCCAN 00000040PALM BEACH FL $28.62 5618333450 Description REFER TO RECEIPT 08/26/15 BISHOPS WATER CO, INLAKE WORTH FL $260.00 5615821367 Description Price SPECIALTY RETAIL ST $260.00 08/26/15 PUBL1X *1395 0000013PALM BEACH FL $18.16 86368
Entities connected to both MERWIN and BISHOPS WATER CO

Jeffrey Epstein
PERSON
John F. Kennedy
PERSONCABLE SVCS
ORGANIZATIONWAL-MART
ORGANIZATION
Palm Beach
LOCATIONSUNOCO
ORGANIZATION
San Diego
LOCATION
Stanford University
LOCATIONLuciano Fontanilla
PERSONHOUSE OF HEALTH
ORGANIZATIONLeon Black
PERSON
Austria
LOCATION
NEW YORK NY
LOCATIONFORT LEE
LOCATION
New York City
LOCATIONNYCDOT
ORGANIZATIONFOOD EMPORIUM
ORGANIZATION
EL PASO
LOCATION
West Palm Beach
LOCATION
Madison
LOCATION