Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
X PYMT 18963152 C18963152 MEMPHIS TN 18963152 38132 JEFFREY E EPSTEIN NY FB0 TRANSACTION FEDEX CARD/ 18963152 FedExi11-800-622-1147 12/24/15 STANLEY CONVERGENT SECURI 300000023011 NAPERVIU.E IL 6302457123 Description Pike HARDWARE/EQUIP/SUPP $29723 12/24/15 TIME WARNER ENTRMT 718-358-0300 NY CABLE SVCS
2 mentions1 same-page
Page ?Same page
-$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
LACSON Total New Charges $20.4C0.9S $4,80427 $126229 $1,045.86 $39,33828 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 12/26/16 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE 6302457123 DesceptIon Pike HARDWARE/KIUIP/SUPP S31407 12/29/16 FEDEX PYMT 2273323102733231 22733231 38132 JEFFREY E
2 mentions1 same-page
Page ?Same page
.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
,887.92 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 06/25/18 CARGO AIRPORT SERVICES JAMAICA NY $1.265.00 718-880-3449 06/25/18 STANLEY CONVERGENT SECURI 300000023011 NAPERVILLE IL $333.98 6302/57123 arrows FEDEX PYMT 29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY F
Sponsored
2 mentions1 same-page
Page ?Same page
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
nt 03/24/19 FEDEX 32174106 FedEx 32174106 38132 FEDEX EPA TRANSACTION FEDEXCARTO 32174106 FEDEX e1-000622.1147 MEMPHIS TN $49.96 03/25/19 STANLEY CONVERGENT SECURI 300000023011 6302457123 NAPERVII1E IL $347.30 03/25/19 C T CORPORATION SYSTEM IIGALSERVICE (8001624-0909 NY $87755 si LUCIANO FONTANILLA
Sponsored
Mutual Connections (129)
Entities connected to both MERWIN and STANLEY CONVERGENT SECURI
Jeffrey Epstein
PERSON28 w/ MERWIN·5 w/ STANLEY
John F. Kennedy
PERSON15 w/ MERWIN·4 w/ STANLEY
New York
LOCATION13 w/ MERWIN·4 w/ STANLEY
Palm Beach
LOCATION11 w/ MERWIN·5 w/ STANLEY
SUNOCO
ORGANIZATION11 w/ MERWIN·5 w/ STANLEY
Stanford University
LOCATION11 w/ MERWIN·5 w/ STANLEY
WAL-MART
ORGANIZATION11 w/ MERWIN·5 w/ STANLEY
NEW YORK NY
LOCATION10 w/ MERWIN·5 w/ STANLEY
CABLE SVCS
ORGANIZATION11 w/ MERWIN·4 w/ STANLEY
HOUSE OF HEALTH
ORGANIZATION10 w/ MERWIN·5 w/ STANLEY
FOOD EMPORIUM
ORGANIZATION10 w/ MERWIN·5 w/ STANLEY
San Diego
LOCATION10 w/ MERWIN·5 w/ STANLEY
EL PASO
LOCATION10 w/ MERWIN·5 w/ STANLEY
FORT LEE
LOCATION10 w/ MERWIN·4 w/ STANLEY
Austria
LOCATION10 w/ MERWIN·4 w/ STANLEY
Memphis
LOCATION9 w/ MERWIN·5 w/ STANLEY
LF
Luciano Fontanilla
PERSON10 w/ MERWIN·4 w/ STANLEY
LB
Leon Black
PERSON11 w/ MERWIN·3 w/ STANLEY
BOYNTON BEACH
LOCATION9 w/ MERWIN·5 w/ STANLEY
NESPRESSO
ORGANIZATION8 w/ MERWIN·5 w/ STANLEY