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MERWIN DELA CRUZ Card Ending Amount 07/25/14 DALLAS 8800495 NEWYORK NY 212-772-9393 Description FOOD/BEVERAGE $14.13 07/3/14 SIX HAPPINESS RESTAUNEW YORK NY 212.988-8002 Description EATING PLACES, REST $13.66 07/29/14 BEACH CAFE 650000002NEW YORK NY 2129887299 TIP $2.00 $15.50 07/29/14 11
8.54 10/01/14 USPS 117171065412020PALM BEACH FL 800-2758777 $31.56 10/02/14 USPS 117171065412020PALM BEACH FL 800-2758777 $12140 10/03/14 WEST PALM CHEVRON. (NEST PALM 8E FL 5618687088 S7900 10/05/14 PUBLIX 005000000005W PALM BEACH FL 4078321661 Description REFER TO RECEIPT $13342 10/07/14 RO
KO SUSHI 6500C000389NEW YORK NY 2124391678 TIP 53.00 $12.75 10/27/14 HD SUPPLY 123 SAN DIEGO CA 8588312000 574.66 10/29/14 SIX HAPPINESS RESTAUNEW YORK NY 212-988-8002 Description EATING PLACES, REST 51523 10/31/14 NYC TAXI 1K5009000213ROOKLYN NY 003-0300000 5720 10/31/14 ALL TAXI MANAGEM
n 02/09/15 USPS 117171065412020PALM BEACH FL 800-2758777 $15.55 02/10/15 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA BOOK STORES $26.73 02/10/15 WEST PALM CHEVRON. OWEST PALM BEA FL 561-868-7088 DescriptIon GAS/SERVICES $6536 02/12/IS PUBLIX 413950C00013PALM BEACH FL 8636881188 Description REFER TO R
S M. MANAGEMENT al. MLONG ISLAND CITY NY 718-392-7000 Description TAXI:8619 10AI 35 E 70th St 1044 1293 2nd Ave 35.76 09/14/15 SIX HAPPINESS RESTAUNEW YORK NY $2523 212-988-8002 Description EATING PLACES. REST 09/15/1S THE HOME DEPOT 116177NEW YORK NY $277.51 803-654-6844 AMEX001219 Continued
321661 Description REFER TO RECEIPT 08/31 /I S PUBLIX /0500000000SW PALM BEACH FL 3144.47 4078321661 Description REFER TO RECEIPT 03/31/15 WEST PALM CHEVRON, °WEST PALM BEA FL $5536 561.868-7088 Description GAS/SERVICES 0)/01/15 OKEECHOBEE STEAKHOUSWEST PALM BEACH FL $16.95 5616635151 AMEX001215
Entities connected to both RESTAUNEW YORK and WEST PALM CHEVRON

Palm Beach
LOCATION
Jeffrey Epstein
PERSONSUNOCO
ORGANIZATION
West Palm Beach
LOCATION
Delta Air Lines
ORGANIZATIONLuciano Fontanilla
PERSON
John F. Kennedy
PERSON
San Diego
LOCATIONCABLE SVCS
ORGANIZATIONWAL-MART
ORGANIZATIONNYCDOT
ORGANIZATIONPATRICK LEZE
PERSONLOTUS
ORGANIZATION
NEW YORK NY
LOCATIONFORT LEE
LOCATIONSign& Travel
ORGANIZATION
Madison
LOCATION
EL PASO
LOCATION
Stanford University
LOCATIONHOUSE OF HEALTH
ORGANIZATION