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Document Mentions (4 shared documents)
2 mentions1 same-page
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-$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
1/17 SHELL OIL 57543662407 AUTO FUEL DISPENSER FL 562.55 01/12/17 STOKES MECHANICAL CONTR 20I00l 00449657 561-582-3589 FL $180.00 01/13/17 USPS PO 1171710651 001388308 PALM BEACH $15.85 8002758777 Description Pike POST SVCSGO $15.85 01/16/17 JOHN C CASSIDY AIR MIRA BEACH FL $750.00 0
2 mentions1 same-page
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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
n Express° TraditionalWoPliFaAcrE COPY JEFFREY E EPSTEIN Closing Date 06/25/17 P 13/23 Account Ending 8-42008 Detail Continued Amount 05/31/17 USPS PO 1171710651 001388308 PALM BEACH FL $7045 8002758777 Description Price POST SVCSGO $70.45 05/31/17 RUBBER DUCKY CAR WASH 00-08026753767 WES
2 mentions1 same-page
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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
0405800 0920 561.835-0770 Description Super Unleaded Etha 10/13/17 CHIPOTLE 0881 C017 561-688-8951 Description FAST FOOD RESTAURAN 10/13/17 USPS PO 1171710651 001388308 PALM BEACH FL $6.65 8002758777 Description Price POST SVCSGO $645 10/13/17 USPS PO 1171710651 001388308 PALM BEACH f
Sponsored
2 mentions1 same-page
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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
E COPY account En c] 8-42008 p. EV22 Detail Continued Amount 06/15/19 ABKA BOARS HEAD - 42 000000001 7709533300 NEWARK NJ $14.37 06/17/19 USPS PO 1171710651 0313883M 8002758777 PALM BEACH FL $64.10 06/17/19 USPS PO 1171710651 031388308 8002758777 PALM BEACH FL $83.40 06/17/19 USPS P
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Mutual Connections (156)
Entities connected to both MERWIN and USPS PO
Jeffrey Epstein
PERSON28 w/ MERWIN·9 w/ USPS
John F. Kennedy
PERSON15 w/ MERWIN·7 w/ USPS
New York
LOCATION13 w/ MERWIN·8 w/ USPS
NEW YORK NY
LOCATION10 w/ MERWIN·9 w/ USPS
Memphis
LOCATION9 w/ MERWIN·9 w/ USPS
WAL-MART
ORGANIZATION11 w/ MERWIN·7 w/ USPS
Palm Beach
LOCATION11 w/ MERWIN·7 w/ USPS
SUNOCO
ORGANIZATION11 w/ MERWIN·7 w/ USPS
LB
Leon Black
PERSON11 w/ MERWIN·6 w/ USPS
New York State
LOCATION8 w/ MERWIN·9 w/ USPS
New York Residents
LOCATION8 w/ MERWIN·9 w/ USPS
EL PASO
LOCATION10 w/ MERWIN·7 w/ USPS
FOOD EMPORIUM
ORGANIZATION10 w/ MERWIN·7 w/ USPS
Austria
LOCATION10 w/ MERWIN·6 w/ USPS
CABLE SVCS
ORGANIZATION11 w/ MERWIN·5 w/ USPS
Stanford University
LOCATION11 w/ MERWIN·5 w/ USPS
Department of Financial Services
ORGANIZATION8 w/ MERWIN·8 w/ USPS
NESPRESSO
ORGANIZATION8 w/ MERWIN·7 w/ USPS
FORT LEE
LOCATION10 w/ MERWIN·5 w/ USPS
LF
Luciano Fontanilla
PERSON10 w/ MERWIN·5 w/ USPS