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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
Y 527-20 wawa KO SUSHI 650003009778294 9175934276 NEWYORK NY 527.20 08/21/18 APAZN MKTP US BOOK STORES AMZN.COWBIU. WA 5137A7 08/21/18 SHANG HAI INC. USFC1002 I NEWYORK AMZN.COM/BILL AMZN.COAVBILL NY WA WA WA 31651 08/21/18 APAZN MKTP US BOOK STORES AMAZON.COM MERCHANDISE 523.97 pea
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
358.78 WI In 8 DALLAS BOO- UPPER EAST 212-7729393 NEW YORK NY 328.94 12/12/18 SHANGHAI INC. USFC10021 SEAMISS•TUDYSSPANISHRE 8002561020 SHANG HAI INC. USFC10021 NEW YORK NY $1405 12/13/18 NEW YORK NY 82940 12/14/18 NEW YORK NY 32135 12/18/18 AWN MKTP US1A24GU8091 BOOK STORES AMZN.006
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
11.97 04/18/19 BEL AMI CAFE 561105001126992 212-737-1313 NEWYORK NY $43A6 04/10/10 MERITCLEANERS 212-472-4747 NEW YORK NY smso 04/19/19 SHANG HAI INC. USFC 10021 NEW YORK NY $18.79 [ Fees Amount Total Fees for this Period $0.00 2019 Fees and Interest Totals Year-to-Date Total Fees in 2019
Entities connected to both MERWIN and SHANG HAI INC.

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
New York
LOCATIONCABLE SVCS
ORGANIZATION
Stanford University
LOCATION
Palm Beach
LOCATIONWAL-MART
ORGANIZATIONSUNOCO
ORGANIZATIONFOOD EMPORIUM
ORGANIZATIONHOUSE OF HEALTH
ORGANIZATION
Austria
LOCATION
EL PASO
LOCATIONLuciano Fontanilla
PERSON
San Diego
LOCATION
Memphis
LOCATIONFORT LEE
LOCATION
NEW YORK NY
LOCATIONRENATO
PERSON
New York State
LOCATIONDepartment of Financial Services
ORGANIZATION