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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
UNOCO 0006646412 FORT LEE NJ AUTO FUEL DISPENSER 333.74 12/14/IS NYCDOT PARKING METERS NYCDOT PARKING LONG IS CRY NY 212-639-9675 12/16/15 NYCDOT PARKING METERS NYCDOT PARKING $3.50 LONG IS CITY NY 212-639-9675 12/16/15 HOUSE OF HEALTH 146765001016148 NEW YORK NY 212-772.8422 $350 12/16/15 CITARELLA 000000000084
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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
NY $20.69 02/14/17 FOOD EMPORIUM 1533 542929806389987 5164832400 Description Price GROCERY STORES, SUP $3935 NEW YORK NY $3935 02/15/17 NYCDOT PARKING METERS NYCDOT PARKING 2124399675 LONG IS CITY NY $350 02/15/17 BAR ITALIA MADISON 000000001 21251742% Description REFER TO RECEIPT NEW YORK NY $7330 syi 7 NY
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.28 Detail *Indicates posting date Payments Amount 12/27/1P JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU -532.80722 Credits Amount 01/03/18 MERWIN DELA CRUZ HD SUPPLY 123 SAN DIEGO CA -517.06 8588312000 New Charges Summary Total JEFFREY E EPSTEIN 84200B $4,859.01 LUCIANO FONTANILLA 5
MET USFC10021 NY 51734 11/30/17 LEX GOURMET USFC10021 NY 31800 11/30/17 PICK A BAGEL ON SECOND 212-717-4668 NEWYORK NY $6000 11/30/17 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 3350 11/30/I7 NYCDOT PARKING METERS NYCDOT PARKING 212-639-9675 LONG IS CITY NY 5350 12/01/17 SP PLUS CORPPA
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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
RS NYCDOT PARKING 212439-9675 LONG IS CITY NY 5260 09/21/18 BABYS GRILL & RESTAURANT 6500000100855 7184408121 WOODSIDE NY 516.33 09/22/18 NYCDOT PARKING METERS NYCDOT PARKING 212439-9675 LONG IS CffY NY $3.00 09/22/18 LUKOIL Arrival Date Departure Date 09/22/18 09/22/18 0000:000 LOOGING RUTHERFORD WOODSIDE N
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Mutual Connections (133)
Entities connected to both MERWIN and NYCDOT PARKING METERS NYCDOT PARKING
Jeffrey Epstein
PERSON28 w/ MERWIN·5 w/ NYCDOT
John F. Kennedy
PERSON15 w/ MERWIN·4 w/ NYCDOT
New York
LOCATION13 w/ MERWIN·4 w/ NYCDOT
SUNOCO
ORGANIZATION11 w/ MERWIN·5 w/ NYCDOT
WAL-MART
ORGANIZATION11 w/ MERWIN·5 w/ NYCDOT
CABLE SVCS
ORGANIZATION11 w/ MERWIN·5 w/ NYCDOT
Palm Beach
LOCATION11 w/ MERWIN·5 w/ NYCDOT
HOUSE OF HEALTH
ORGANIZATION10 w/ MERWIN·5 w/ NYCDOT
San Diego
LOCATION10 w/ MERWIN·5 w/ NYCDOT
NEW YORK NY
LOCATION10 w/ MERWIN·5 w/ NYCDOT
Stanford University
LOCATION11 w/ MERWIN·4 w/ NYCDOT
LF
Luciano Fontanilla
PERSON10 w/ MERWIN·5 w/ NYCDOT
FOOD EMPORIUM
ORGANIZATION10 w/ MERWIN·5 w/ NYCDOT
BOYNTON BEACH
LOCATION9 w/ MERWIN·5 w/ NYCDOT
FORT LEE
LOCATION10 w/ MERWIN·4 w/ NYCDOT
Memphis
LOCATION9 w/ MERWIN·5 w/ NYCDOT
EL PASO
LOCATION10 w/ MERWIN·4 w/ NYCDOT
LB
Leon Black
PERSON11 w/ MERWIN·3 w/ NYCDOT
Austria
LOCATION10 w/ MERWIN·4 w/ NYCDOT
NESPRESSO
ORGANIZATION8 w/ MERWIN·5 w/ NYCDOT