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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
Date 10/26/17 Account Ending 8-42008 Notice of Important Changes to the Membership Reward? Program Terms We are making changes summarized below to the Membership Rewards Program Terms & Conditions. We urge you and any Additional Card Members on your Account to read the below notice carefully and file it along with your Agreement in a safe pla
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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
STEIN Closing Date 10/26/18 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards° Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. If you have any que
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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
PSTEIN Closing Date 02/22/19 Account Ending 8-42008 Notice of Important Changes to the Membership Rewards Program Terms We are making a change to the Membership Rewards Program Terms & Conditions. We encourage you to read this notice, share it with Additional Card Members on your account, and file it for future reference. If you have any que
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Entities connected to both MERWIN and the Membership Rewards Program Terms & Conditions
Jeffrey Epstein
PERSON28 w/ MERWIN·15 w/ the
John F. Kennedy
PERSON15 w/ MERWIN·14 w/ the
EL PASO
LOCATION10 w/ MERWIN·14 w/ the
NEW YORK NY
LOCATION10 w/ MERWIN·14 w/ the
New York
LOCATION13 w/ MERWIN·11 w/ the
Palm Beach
LOCATION11 w/ MERWIN·11 w/ the
New York Residents
LOCATION8 w/ MERWIN·13 w/ the
New York State
LOCATION8 w/ MERWIN·13 w/ the
Department of Financial Services
ORGANIZATION8 w/ MERWIN·13 w/ the
NESPRESSO
ORGANIZATION8 w/ MERWIN·12 w/ the
FOOD EMPORIUM
ORGANIZATION10 w/ MERWIN·10 w/ the
Austria
LOCATION10 w/ MERWIN·9 w/ the
LB
Leon Black
PERSON11 w/ MERWIN·8 w/ the
WAL-MART
ORGANIZATION11 w/ MERWIN·7 w/ the
New York City
LOCATION10 w/ MERWIN·7 w/ the
Delta Air Lines
ORGANIZATION7 w/ MERWIN·10 w/ the
SUNOCO
ORGANIZATION11 w/ MERWIN·6 w/ the
United States
LOCATION4 w/ MERWIN·12 w/ the
Stanford University
LOCATION11 w/ MERWIN·5 w/ the
Lesley Groff
PERSON14 w/ MERWIN·2 w/ the