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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
45 01/18/17 TAXI CREDIT CARD TAXICAB &LIMOUSINE Description TAXI: 4H36 11A9 1427 3rd Ave 11:57868 Madison WOODSIDE NY $6.80 01/18/17 F030 EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP S13.67 NEWYORK NY $13.67 01/18/17 Eus MANHATTAN 2127178100 Descript
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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
Amount S SCIIAMDEMA Caid Ending Monthly Spending Limit: S5,000 Amount 06/26/18 MERIT CLEANERS 212-472-4747 NEW YORK NY $362.00 06/26/18 KM EMPORIUM 1533 542929806389987 5164832400 NEW YORK NY $266.86 06/26/)8 NYC INTERBORO MANAGEMENTTAXI TAXICAB & LIMOUSINE LONG ISLAND CRY NY $754 06/2
2 mentions1 same-page
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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
19 CITARELLA 000000000084996 NEW YORK NY 536.05 2124522780 02/03/19 MAISON KYSER NEW YORK NY 514.97 1294 3RD AVE NEW TOMMY 02/04/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY 510.97 5164832400 02/04/19 CHIPOTLE 13940062 NEW YORK NY 51023 917-475-9280 02/06/19 FOOD EMPORIUM 1533
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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
9 UBER TRIP HELP.UBER.COM CA $10.76 HELP.UBER.COM 05/16/19 T5r GOGI GRILL- 3R0 AVE 300518110 NEW YORK NY $20.41 9175385638 05/20/19 F000 EMPORIUM 1533 542929806389987 NEW YORK NY $219.85 5164832400 05/20119 EUS MANHATTAN NEWYORK NY $233.16 212-772-2011 05/20/19 EUS MANHATTAN NEWYOR
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Mutual Connections (148)
Entities connected to both MERWIN and EMPORIUM
Jeffrey Epstein
PERSON28 w/ MERWIN·7 w/ EMPORIUM
John F. Kennedy
PERSON15 w/ MERWIN·6 w/ EMPORIUM
New York
LOCATION13 w/ MERWIN·6 w/ EMPORIUM
Palm Beach
LOCATION11 w/ MERWIN·6 w/ EMPORIUM
EL PASO
LOCATION10 w/ MERWIN·7 w/ EMPORIUM
FOOD EMPORIUM
ORGANIZATION10 w/ MERWIN·7 w/ EMPORIUM
Stanford University
LOCATION11 w/ MERWIN·5 w/ EMPORIUM
Memphis
LOCATION9 w/ MERWIN·6 w/ EMPORIUM
NEW YORK NY
LOCATION10 w/ MERWIN·5 w/ EMPORIUM
SUNOCO
ORGANIZATION11 w/ MERWIN·4 w/ EMPORIUM
LB
Leon Black
PERSON11 w/ MERWIN·4 w/ EMPORIUM
CABLE SVCS
ORGANIZATION11 w/ MERWIN·4 w/ EMPORIUM
Austria
LOCATION10 w/ MERWIN·5 w/ EMPORIUM
WAL-MART
ORGANIZATION11 w/ MERWIN·4 w/ EMPORIUM
New York State
LOCATION8 w/ MERWIN·6 w/ EMPORIUM
HOUSE OF HEALTH
ORGANIZATION10 w/ MERWIN·4 w/ EMPORIUM
San Diego
LOCATION10 w/ MERWIN·4 w/ EMPORIUM
NESPRESSO
ORGANIZATION8 w/ MERWIN·6 w/ EMPORIUM
New York Residents
LOCATION8 w/ MERWIN·6 w/ EMPORIUM
FORT LEE
LOCATION10 w/ MERWIN·3 w/ EMPORIUM