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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
OIL 57544416209 NEW YORK NY $66.00 AUTO FUEL DISPENSER 01/28/18 FOOD EMPORIUM 1533 542929606389987 NEW YORK NY $11.38 5164832400 01/29/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY $28.31 212-423-0444 01/29/19 FOOD EMPORIUM 1533 542929306389987 NEW YORK NY $5952 5164832400 01/29/18 LEXGOURMET NEW Y
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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
20/18 HULETT ENVIRONMENTAL SERV 003003001 WEST PALM BEA FL 346.00 8666112847 07/20/18 SPICE SIAGON NEWYORK NY 525130 RESTAURANT 07/20/18 FIRST AVE CAR WASH & LU. 0001 NEW YORK NY 517.42 212-423-0444 07/21/18 JETBLuE AIRWAYS 2103225 NEW YORK LGA OK 525.00 JETBLUE AIRWAYS Tkket Number: 27926010587716
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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
/18 MAISON KYSER NEW YORK NY 319.97 1294 3RD AVE NEW YORKW 12/03/18 SHELL OK 57544416209 NEW YORK NY 343.00 AUTO FUEL DISPENSER 12/03/18 FIRST AVE CAR WASH & LU. 0000 NEW YORK NY 32227 212-423-0444 12/03/18 GRACE'S MARKETPLACE 000000000279288 NEW YORK NY 32009 2127370600 12/03/18 SP PLUS CORPPARIO
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rd Ending Monthly Spending Limit: S 10000 Amount 0//06/19 BROWARD ht0TORSPORTS OF PA 084870018940 WEST PALM BCH FL MARC iACp8ROwAROMOTORSPORT MERWIN DELA CRUZ Card Ending Monthly Spending Limit: 315000 $210.70 Amount 06/25/19 AMAZON.COWM62CG7IDO MERCHANDISE ATAZN.CONVITILL WA $3428 AMEX
1533 5429291306389987 5164832400 NEW YORK NY $110.39 06/03/19 GRACES MARKETPLACE 000000000279288 2127370600 NEW YORK NY $107.81 06/03/19 FIRST AVE CAR WASH & LU. 0001 2124234444 NEW YORK NY $23.95 C4/04/19 READY REFRESH BY NESTLE 800-274-5282 STAMFORD CT $9.74 06/04/19 READY REFRESH BY NESTLE 800
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Mutual Connections (144)
Entities connected to both MERWIN and FIRST AVE CAR WASH & LU
Jeffrey Epstein
PERSON28 w/ MERWIN·5 w/ FIRST
John F. Kennedy
PERSON15 w/ MERWIN·5 w/ FIRST
New York
LOCATION13 w/ MERWIN·5 w/ FIRST
Palm Beach
LOCATION11 w/ MERWIN·5 w/ FIRST
CABLE SVCS
ORGANIZATION11 w/ MERWIN·5 w/ FIRST
SUNOCO
ORGANIZATION11 w/ MERWIN·5 w/ FIRST
WAL-MART
ORGANIZATION11 w/ MERWIN·5 w/ FIRST
HOUSE OF HEALTH
ORGANIZATION10 w/ MERWIN·5 w/ FIRST
FOOD EMPORIUM
ORGANIZATION10 w/ MERWIN·5 w/ FIRST
Austria
LOCATION10 w/ MERWIN·5 w/ FIRST
Stanford University
LOCATION11 w/ MERWIN·4 w/ FIRST
LF
Luciano Fontanilla
PERSON10 w/ MERWIN·4 w/ FIRST
Memphis
LOCATION9 w/ MERWIN·5 w/ FIRST
NEW YORK NY
LOCATION10 w/ MERWIN·4 w/ FIRST
EL PASO
LOCATION10 w/ MERWIN·4 w/ FIRST
FORT LEE
LOCATION10 w/ MERWIN·4 w/ FIRST
San Diego
LOCATION10 w/ MERWIN·4 w/ FIRST
New York State
LOCATION8 w/ MERWIN·5 w/ FIRST
SIAGON
ORGANIZATION8 w/ MERWIN·5 w/ FIRST
NESPRESSO
ORGANIZATION8 w/ MERWIN·5 w/ FIRST