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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
453109 Description Price PARKING LOTS/GARAGE $27.00 NY $27.00 10/30/14 SHELL OIL 5754441620NEW YORK AUTO FUEL D6PENSER NY $8358 10/30/14 ELM MANHATTAN WA SNEW YORK 2127728100 Description Price GROCERY STORES, SUP $782.33 NY $78233 10/30/14 NYCDOT PARKING METERLONG IS CITY 212-639-9675 NY
2 mentions1 same-page
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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
TAXI W1709022250013 PHILADELPHIA PA 000-0000000 11/20/15 $7.80 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-77241422 $274.12 11/20/15 ELM MANHATTAN NEWYORK NY 2127728100 Description Price GROCERY STORES, SUP $173.32 $173.32 11/20/15 PICK A BAGEL ON SECOND NEWYORK NY 212-717-4668 11/
2 mentions1 same-page
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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
IUM 1533 542929806389987 5164832400 NEWYORK NY $195.29 08/21/18 EMPORIUM WINE SHOP 542929802215343 5164832400 NEW YORK NY 387.14 08/21/18 ELM MANHATTAN NEWYORK NY 311033 212-772-2011 AMEX002037 Continued on next page SONY_GM_02745336 EFTA _00232592 EFTA01673995 American Express° Traditiona
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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
Amount 02/24/19 KO SUSHI650000009778294 NEW YORK NY $1405 9175934276 02/24/19 NESPRESSO NEW YORK NY $18&91 HOUSEHOLDAPPLIANCES 02/24/19 ELM MANHATTAN NEW YORK NY $37426 212-772-2011 02/24/19 EUS MANHATTAN NEW YORK NY $18944 212-772-2011 02/24/19 FOOD EMPORIUM 1533 542929006309987 NEW Y
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Mutual Connections (124)
Entities connected to both MERWIN and ELM MANHATTAN
Jeffrey Epstein
PERSON28 w/ MERWIN·5 w/ ELM
John F. Kennedy
PERSON15 w/ MERWIN·3 w/ ELM
New York
LOCATION13 w/ MERWIN·3 w/ ELM
Stanford University
LOCATION11 w/ MERWIN·5 w/ ELM
SUNOCO
ORGANIZATION11 w/ MERWIN·4 w/ ELM
Palm Beach
LOCATION11 w/ MERWIN·4 w/ ELM
FOOD EMPORIUM
ORGANIZATION10 w/ MERWIN·5 w/ ELM
CABLE SVCS
ORGANIZATION11 w/ MERWIN·4 w/ ELM
NEW YORK NY
LOCATION10 w/ MERWIN·5 w/ ELM
Austria
LOCATION10 w/ MERWIN·5 w/ ELM
WAL-MART
ORGANIZATION11 w/ MERWIN·4 w/ ELM
EL PASO
LOCATION10 w/ MERWIN·4 w/ ELM
San Diego
LOCATION10 w/ MERWIN·4 w/ ELM
HOUSE OF HEALTH
ORGANIZATION10 w/ MERWIN·4 w/ ELM
Memphis
LOCATION9 w/ MERWIN·4 w/ ELM
LB
Leon Black
PERSON11 w/ MERWIN·2 w/ ELM
LF
Luciano Fontanilla
PERSON10 w/ MERWIN·3 w/ ELM
FORT LEE
LOCATION10 w/ MERWIN·3 w/ ELM
New York City
LOCATION10 w/ MERWIN·3 w/ ELM
BOYNTON BEACH
LOCATION9 w/ MERWIN·3 w/ ELM