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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:
3132 JEFFREY E EPSTEIN DYfict19.MEnFS!?2X0. p 18/18 ( Detail Continued Amount 06/23/15 NYC WI 8V83 090222PHILADELPHIA PA 0%-00M0 06/23/1S KO SUSHI 650C0000389NEW YORK NY 212/391678 TIP 31.00 $7.55 $24.60 06/21/15 DALLAS 880 0000000NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP 323.93 34.
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
CDOT PARKING METERS NYCDOT PARKING LONG IS CITY NY 310.75 212-639-9675 03/08/19 THE HEALTH NUTS 0 NEW YORK NY $9788 212-593-0116 03/08/19 KO SUSHI NEW YORK NY 31895 USFC1002I 03/09/19 WCTAXIIIA29 09000990010 LONG ISLAND C NY 31220 000-0000000 03/09/19 PALM NEW YORK WEST SIDE NEW YOR
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
ount @ LEO LOKING Card Ending Monthly Spending Limit: SS,000 Amount 03/27/19 SPOTLESSNYC sguateuptornitecelpm BROOKLYN NY $32534 03/27/19 KO SUSHI NEW YORK NY $14.05 USFC 10021 03/28/19 Whke and Blue Group Whtteand 8Iue Long Island City NY $1036 TAXICAB& LIMOUSINE 03/28/19 NYC TAXI G
Entities connected to both MERWIN and KO SUSHI

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York
LOCATIONSUNOCO
ORGANIZATION
Stanford University
LOCATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONCABLE SVCS
ORGANIZATION
Austria
LOCATIONFORT LEE
LOCATION
EL PASO
LOCATIONHOUSE OF HEALTH
ORGANIZATIONLeon Black
PERSON
San Diego
LOCATIONFOOD EMPORIUM
ORGANIZATION
NEW YORK NY
LOCATIONLuciano Fontanilla
PERSONBOYNTON BEACH
LOCATION
Memphis
LOCATION
NESPRESSO
ORGANIZATION