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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
AINER STORE NEW YORK NY $62.00 MISC HOME FURNISHINGS 11/06/18 T5T• FUKU - BROOKFIELD PI. 300506568 NEW YORK NY $17.42 2122280031 11/07/18 EMPIRE HALAL KABAB &GRILL sguweup.com/receipts New York NY $6.53 11/07/18 FOOD EMPORIUM 1533 592929806389987 NEW YORK NY $10354 5164832403 11/07/18 NYC-TAXI VERIFO
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
il Continued Amount 01/11/19 MERIT CLEANERS 2124724747 NEWYORK NY $16.50 01/11/19 MERIT CLEANERS 2124724747 NEWYORK NY 588.00 01/11/19 EMPIRE HALAL KABAB &GRILL sguareup4ornirecelpts New Yak NY $15.24 01/15/19 SABLES 084870017950897 2122496177 NEWYORK NY $5947 01/16/19 EMPIRE HALAL KABAB &GRILL s
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
2561020 04/06/19 SABLES 034870017950697 NEW YORK NY $55.56 2122496177 04/07/19 SEAMISVPAIGHTYBOWL NEWYORK NY $19.96 8002561020 04/08/19 EMPIRE HALAL KABAB &GRILL sguareupcornneceipts New York NY 517.42 04/09/19 SEAMISSIOMINDIANRESTAU NEWYORK NY $20.95 8002561020 04/10/19 MERIT CLEANERS NEWYORK NY
Entities connected to both MERWIN and EMPIRE HALAL KABAB &GRILL

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