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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
/15 12/17/15 DQ EMPORIUM 0DQ320 LAKE BUENA VISTA FL CARD& SOUVENIR STORE STAR WARS GALACTIC OUTPOST LAKE BUENA VISTA FL CARD& SOUVENIR STORE EXXONMOOIL 9756 WEST PALM BEA FL 561-684-8520 Description GAS/SERVICES FL $37846 $331.90 $54.75 12/18/15 SUNPASS $25.00 12/18/15 UPS 11717106541202PALM
.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
2 07/18/18 PUBLIX 4078321661 WEST PALM BEACH FL $83.93 07/19/18 WHOLEFDSWP81110529000010529 5614713800 WEST PALM BEA FL $59.89 07/20/18 EXXONMOOIL 9756 561-684.8520 WEST PALM BEA FL $64.06 07/21/18 MCDONALD'S 5616404280 WEST PALM BEACH FL $24.13 01126/18 Mt VERN MARATHON 00000149229 WEST
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
12/09/18 PUBLIX PALM BEACH FL $6057 8636881188 12/130 8 ATLANTIC POOL AND SPA WINCES 4368455 LANTANA FL $1302.50 SWIMMING POOLS 12/13/18 EXXONMOOIL 9756 WEST PALM BEA FL $2148 561-684-8520 12/14/18 7-ELEVEN 39784 00073978401 WEST PALM BEACH FL $20.00 561-689-9962 12/14/18 PATRICK LEZE 0000
Entities connected to both MERWIN and EXXONMOOIL 9756

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York
LOCATIONCABLE SVCS
ORGANIZATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATION
Stanford University
LOCATION
NEW YORK NY
LOCATIONFOOD EMPORIUM
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Austria
LOCATION
San Diego
LOCATION
EL PASO
LOCATIONLeon Black
PERSON
Memphis
LOCATIONBOYNTON BEACH
LOCATIONLuciano Fontanilla
PERSONFORT LEE
LOCATION
NESPRESSO
ORGANIZATION