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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
D BLUE GROUPUC NY TAXICAB& LIMOUSINE Description TAXI: 9K55 19:55 23 E 57th St 1958 New Yolk New $7.10 11/07/14 TAXICREDIT CARD CORWOODSIDE TAXKAB& LIMOUSINE Description TAXI: 9992 07:34 192 E 65th S 0804 184 Fort Was NY $34.10 11/07/14 PENINSULA HOTEL SPA NEWYORK 2129562888 Description HEALTH &
2 mentions1 same-page
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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
RWIN DELA CRUZ Card Ending- Amount 11/28/16 11/28/16 DALLAS 88CF UPPER EAST USFC10021 NEWYORK NY 524.76 RMT MANAGEMENT (CCRM RMT MANAGEMENT TAXKAB& LIMOUSINE Desciiption TAXI: 5126 1335 747 Park Ave 13:401267 2nd Ave FLUSHING NY $6.96 11/29/16 0000NYCTAXI1Y46 09000310011 NEW YORK NY 51055 000-
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
7370600 02/25/17 NYCTAXI3L75 09001610010 LONG ISLAND C NY $1930 0004000000 02/25/17 RMT MANAGEMENT (CORM RMT MANAGEMENT FLUSHING NY $1830 TAXKAB& LIMOUSINE Description TAXI: 2M67 1630964 Lexingto 16:47 198 E Housto 02/25/17 WALGREENS NEWYORK NY $43.77 8002892273 Description REFER TO RECEIPT
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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
BOOK STORES AMZN.COM/BILL WA 514.97 mil en 7 THE HOME DEPOT 800-654-6844 NEWYORK NY $1955 06/W17 06/16/17 NYC TAXI GROUP NYC TAXIGROUP1 TAXKAB& LIMOUSINE Description TAXI SW LONG ISI. 19561080 3rd Ave I IDO 50 E 7Ist St QUEENS MEDALLION LEA QUEENS MEDALUO 718-784-9292 Description TAXI SW LONG 1
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Mutual Connections (139)
Entities connected to both MERWIN and TAXKAB& LIMOUSINE
Jeffrey Epstein
PERSON28 w/ MERWIN·10 w/ TAXKAB&
John F. Kennedy
PERSON15 w/ MERWIN·7 w/ TAXKAB&
Palm Beach
LOCATION11 w/ MERWIN·9 w/ TAXKAB&
New York
LOCATION13 w/ MERWIN·5 w/ TAXKAB&
NEW YORK NY
LOCATION10 w/ MERWIN·8 w/ TAXKAB&
SUNOCO
ORGANIZATION11 w/ MERWIN·7 w/ TAXKAB&
WAL-MART
ORGANIZATION11 w/ MERWIN·7 w/ TAXKAB&
EL PASO
LOCATION10 w/ MERWIN·7 w/ TAXKAB&
LB
Leon Black
PERSON11 w/ MERWIN·6 w/ TAXKAB&
FOOD EMPORIUM
ORGANIZATION10 w/ MERWIN·6 w/ TAXKAB&
Stanford University
LOCATION11 w/ MERWIN·4 w/ TAXKAB&
San Diego
LOCATION10 w/ MERWIN·5 w/ TAXKAB&
CABLE SVCS
ORGANIZATION11 w/ MERWIN·4 w/ TAXKAB&
Lawrence Krauss
PERSON9 w/ MERWIN·6 w/ TAXKAB&
New York State
LOCATION8 w/ MERWIN·6 w/ TAXKAB&
New York City
LOCATION10 w/ MERWIN·4 w/ TAXKAB&
New York Residents
LOCATION8 w/ MERWIN·6 w/ TAXKAB&
LF
Luciano Fontanilla
PERSON10 w/ MERWIN·4 w/ TAXKAB&
FORT LEE
LOCATION10 w/ MERWIN·4 w/ TAXKAB&
Austria
LOCATION10 w/ MERWIN·3 w/ TAXKAB&