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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
0065 11/06/15 iuDrs SPANISH RESTAUR NEWYORK NY USFC 10029 $2287 $6.96 $21.51 $2687 11/06/15 LEX GOURMET NEWYORK NY USFC10021 11/06/15 La GOURMET NEWYORK NY USFC10021 11/07/15 BESTEWYCOM762I57086164 50300009944 RICHFIELD MN 888-237289 11/09/15 NYC TAXI 2H2709011830015 LONG ISLAND C
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THANK YOU -$28,197.55 Credits Amount 07/I1/17 MERWIN DELA CRUZ BEST BUY NEW YORK NY 888-BEST BUY Description ELEC SLS -$27.22 07/25/17 MERWIN DELA CRUZ AMAZON MKTPLACE PMTS APAZN.COM/BILL WA DIRECT MKTG MISC -$136.05 07/16/17 MACYS HERALD SQUARE 000000003 445.93 NEW YORK NY M2896
NY $18.60 10/18/17 FOOD EMPORIUM 1533 542929006389987 5164832400 Description Price GROCERY STORES, SUP $2133 NEW YORK NY $2133 10/19/17 La GOURMET USFC10021 NEW YORK NY $10.00 10/19/17 FOOD EMPORIUM 1533 5429291306389987 5164832400 Description Price GROCERY STORES, SUP $1340 NEW YORK
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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
TIME WARNER ENTERTAINMENT CABLE SVCS 718.3584900 NY 570.82 @ LUCIANO FONTANILLA Card Ending Monthly Spending Limit: $20.000 Amami 12/27/17 La GOURMET USFC10021 NEW YORK NY 511.78 12/27/17 CHIPOTLE FAST FOOD RESTAURANT Description FAST FOOD RESTAURAN NEW YORK NY 510.45 12/25/17 10:1SUS
Sponsored
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
an Express TraditionaliWoPliFeAcrE COPY JEFFREY E EPSTEIN Closing Date 09/25/18 p 5/15 Account Ending 8-42008 Detail Continued Amount 09/04/18 La GOURMET NEW YORK NY 314.80 USFC10021 09/04/18 SR PLUS CORPWARKING 877.717.0004 NY 31,114.00 PARKING 09/04/18 CLASSIC CLEANERS 145000002651982 NE
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Mutual Connections (128)
Entities connected to both MERWIN and La GOURMET
Jeffrey Epstein
PERSON28 w/ MERWIN·5 w/ La
John F. Kennedy
PERSON15 w/ MERWIN·4 w/ La
New York
LOCATION13 w/ MERWIN·4 w/ La
WAL-MART
ORGANIZATION11 w/ MERWIN·5 w/ La
SUNOCO
ORGANIZATION11 w/ MERWIN·5 w/ La
CABLE SVCS
ORGANIZATION11 w/ MERWIN·5 w/ La
Palm Beach
LOCATION11 w/ MERWIN·5 w/ La
NEW YORK NY
LOCATION10 w/ MERWIN·5 w/ La
FOOD EMPORIUM
ORGANIZATION10 w/ MERWIN·5 w/ La
Austria
LOCATION10 w/ MERWIN·5 w/ La
HOUSE OF HEALTH
ORGANIZATION10 w/ MERWIN·5 w/ La
San Diego
LOCATION10 w/ MERWIN·5 w/ La
Stanford University
LOCATION11 w/ MERWIN·4 w/ La
LF
Luciano Fontanilla
PERSON10 w/ MERWIN·5 w/ La
LB
Leon Black
PERSON11 w/ MERWIN·3 w/ La
Memphis
LOCATION9 w/ MERWIN·5 w/ La
BOYNTON BEACH
LOCATION9 w/ MERWIN·5 w/ La
FORT LEE
LOCATION10 w/ MERWIN·4 w/ La
EL PASO
LOCATION10 w/ MERWIN·4 w/ La
New York City
LOCATION10 w/ MERWIN·2 w/ La