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Document Mentions (4 shared documents)
2 mentions1 same-page
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-$24846.19 New Charges Summary Total JEFFREY E EPSWIN 8-42008 LUCIANO FONTANILLA iii $5050.97 JANUSZ BANASTAK $2.367.32 $3074.78 515.811.73 MERWIN DELA CRUZ $5,154.38 53,596.06 $3.491.75 RENATO A LACSON Total New Charges $38446.99 ( Detail 1 IS JEFFREY E EPSTEIN Card Ending 8-42008 Amo
6389987 5164832400 Description Price GROCERY STORES, SUP $44.97 NEW a NY 544.97 LISPS P01171710651001388308 8002758777 Description Price POST SVCS GO $6.45 PALM BEACH FL $645 11/29/16 BICEPALMBEACH 5618351600 PAUABFACH FL 592.22 11/30/16 NYCDOT PARKING METERS NYCDOT PARKING 2124394675
2 mentions1 same-page
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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
09 01/06/I7 SUSHI JOS650000007774600 5618687893 WEST PALM BEA FL $31.03 01/06/I7 USPS PO1171710651 001388308 8002758777 Description Price POST SVCS GO $49.09 PALM BEACH FL $49.09 01/06/17 SURPASS 888-865-5352 Description RETAIL FL 325.00 01A36/17 ISLAND ENVIRONMENTAL P 117739698 33407
2 mentions1 same-page
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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
319.64 4078321661 Description REFER TO RECEIPT 06/09/17 LISPS PO 1171710651 C01388308 PALM BEACH FL 332.90 8002758777 Description Price POST SVCS GO 332.90 06/12/I7 FLANIGAN'S #110089 WEST PALM BEA FL 323-10 RESTAURANT FOOD 32130 06/13/I7 MR CHEN KITCHEN WEST PALM BCH FL 32022 USK 3
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2 mentions1 same-page
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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
$16.29 8636881188 Description REFER TO RECEIPT 10/30/17 LISPS PO 1171710651 0013028308 PALM BEACH FL $23.05 8002758777 Description Price POST SVCS GO $23.05 10/31/17 PUBLIX WEST PALM BEACH FL $41.90 4078321661 Description REFER TO RECEIPT twin? TOCHAV'SI PALM BEACH FL $9.75 RESTAURAN
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Mutual Connections (160)
Entities connected to both MERWIN and POST SVCS GO
Jeffrey Epstein
PERSON28 w/ MERWIN·13 w/ POST
John F. Kennedy
PERSON15 w/ MERWIN·11 w/ POST
New York
LOCATION13 w/ MERWIN·12 w/ POST
EL PASO
LOCATION10 w/ MERWIN·12 w/ POST
NEW YORK NY
LOCATION10 w/ MERWIN·12 w/ POST
New York State
LOCATION8 w/ MERWIN·13 w/ POST
WAL-MART
ORGANIZATION11 w/ MERWIN·10 w/ POST
New York Residents
LOCATION8 w/ MERWIN·13 w/ POST
Department of Financial Services
ORGANIZATION8 w/ MERWIN·12 w/ POST
LB
Leon Black
PERSON11 w/ MERWIN·8 w/ POST
Palm Beach
LOCATION11 w/ MERWIN·8 w/ POST
NESPRESSO
ORGANIZATION8 w/ MERWIN·10 w/ POST
Memphis
LOCATION9 w/ MERWIN·8 w/ POST
FOOD EMPORIUM
ORGANIZATION10 w/ MERWIN·7 w/ POST
SUNOCO
ORGANIZATION11 w/ MERWIN·6 w/ POST
Stanford University
LOCATION11 w/ MERWIN·5 w/ POST
Lesley Groff
PERSON14 w/ MERWIN·2 w/ POST
Delta Air Lines
ORGANIZATION7 w/ MERWIN·9 w/ POST
BOYNTON BEACH
LOCATION9 w/ MERWIN·6 w/ POST
Austria
LOCATION10 w/ MERWIN·5 w/ POST