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f he survives me, Three Million Dollars ($3,000,000). 15. to VALDSON VIERA CON1RIN, if he survives mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000,000). 17. to ANN RODRIQUEZ, if she survives me, the amount of Five Million Dollars ($5,0
ves me, Three Million Dollars ($3,000,000). 15. to VALDSON VIERA CON1RIN, if he survives mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000,000). 17. to ANN RODRIQUEZ, if she survives me, the amount of Five Million Dollars ($5,000,000),
mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWELL, if she survives me, Ten Million Dollars ($10,000
. 49. Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , BELLA ICLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
mc, Five Million Dollars ($5,000,000). 16. to GHISLAINE MAXWFT I, if she survives me, Ten Million Dollars
immediately prior to my death. 49. U onm des the Trustees are directed to distribute to each of , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
(FBI); THOMPSON, REGINA E. (CID) (FBI); MARKER, MAXWELL D. (CID) (FBI); GILLESPIE, JOSEPH A. (CID) (FBI);
HER, JACQUELINE (CID) (FBI); MCALLISTER, MIA (CID) (FBI); SERES, AARON J. (CID) (FBI); WILLIAMS, JACOB R. (CID) (FBI); BLAUM, STEVEN G. (CID) (FBI); MERWIN, MICHELLE J. (CID) (FBI); DAVID, DWAYNE H. (CID) (FBI); JIMENEZ, JOHN (CID) (FBI); YOUNG, ANGIE L. (CID) (FBI); VELTRI, JEFFREY B. (CID) (FBI); FIS
Credits Amount 04/23/15 ROSALYN FONTANILLA GRACES MARKETPLACE NEW YORK NY 2127370600 04/03/15 -$3134.00 SUNOCO 0920405800 WEST PALM BEA FL GM STATION -$1.12 04/03/15 PUBLOC t 1395 0000013PALM BEACH FL 8636881188 Description REFER TO RECEIPT -$6A8 New Charges Summary Total JEFFRE
NE AIRLINES From: To: Carder: Class: WA WA YY 00 WA YY 00 WA YY 00 WA YY 00 Tkket Number. 07919689123463 Passenger Name: DELA CRUZ/MERWIN MR Document Type: MISC. CHARGE ORDER IMCOPPREPAIDDCKET AUTH. $1,344.00 03/21/15 TRAVELFAST INTL INC SAN FRANCISCO CA PHILIPPINE AIRLINES From:
hoices about e-mail communications) Call 1-800-528-4800 or go to americanexpress.com/contact. Pagel of 2 S04N4 BP/PRVCCSG/1114 AME X001344 SDNY GM 02744643 EFTA_00231899 EFTA01673302 JEFFREY E EPSTEIN DIRR9/11!„99r2Xos n26/29 Who is providing this notice? American Express Travel Related
ry Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANILLA LUCIANO FONTANILLA 55,970.67 13,93246 17,753.89 13,185.14 JANUSZ BANASIAK $11,815.50 MERWIN DELA CRUZ Total New Charon 11255.35 333,912.61 Detail Is JEFFREY E EPSTEIN Card Ending 8-42008 Amount 03/25/16 TIME WARNER ENTRMT 718-358-0
u have directed us not to share information about your creditworthiness with our affiliates. Page 2 of 2 SO4N4 BP/PRVCCSG/1114 AM E X001645 SDNY GM 02744944 EFTA_00232200 EFTA01673603 American Express@ Traditional Biliai dgi4IYE COPY p. 21t23 JEFFREY E EPSTEIN Closing Date 02/23/17 Account
-$38,546.99 Amount 01/06/17 JANUSZ BANASIAK BRANDON T/FER & W PALM BEACH FL 5616835000 THE HOME DEPOT NEW YORK NY 80065444344 01/12/17 MERWIN DELA CRUZ -$6,600.00 4162.22 New Charges Summary Total JEFFREY E EPSTEIN84200B LUCIANO FONTANILLA $5,155.39 $4,058.94 $2,630.58 JANUSZ BAN
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