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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
8/17 EAT24 'PENGS NOODLE FO SAN FRANCISCO CA $1951 8778504024 07/19/17 EAT24 •AHANA ASIAN FUS SAN FRANCISCO CA $2009 8778504024 07/19/17 GRISTEDES STORE NEWYORK NY $29.23 2125358449 Description Price GROCERY STORES, SUP $2923 07/19/17 ELISMANHATTAN NEW YORK NY $44502 2127178100 Descript
.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
W YORK NY $8.16 NY $29.47 10/19/17 ED'SMANHATTAN 2127178100 Description Price GROCERY STORES, SUP $288.45 NEWYORK NY $288.45 10/19/17 GRISTEDES STORE 2125358449 Description Nice GROCERY STORES, SUP $29.64 NEWYORK NY $29.64 10/1 CITAR ELIA 003000000084996 2124522780 NEWYORK NY NY $223
.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
CABLE SVCS 09/25/18 COMCAST/XFINIIY 800-266-2278 FL $16450 CABLE SVCS 09/27/18 1ST AVE GOURMET NEW YORK NY $9.80 212-472-8480 09/27/18 GRISTEDES STORE NEWYORK NY $1123 2125352047 09/29/18 PANDA EXPRESS0545 2545 NEWYORK NY $12.85 FAST FOOD RESTAURANT 09/29/18 DD/BR #337561035 3375 NEWYOR
Entities connected to both MERWIN and GRISTEDES STORE

Jeffrey Epstein
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John F. Kennedy
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Austria
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