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ENS, BENJAMIN M. (ITESD) (FBI); GENOVESE, ANDREW W. (CID) (FBI); HENAULT, KIMBERLY C. (CID) (FBI); OC
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
5 CAFE SAPORI 21000012W. PALM BEACH FL 378.44 W. PALM BEACH FL 5618057313 10/29/15 PUBLIX WES
REY E EPSTEIN Credits Amount ONLINE PAYMENT - THANK YOU -520,355.71 Amount 09/01/15 SUNOCO 0920405800 WEST PALM BEA FL GASSTATION 09/15/15 MERWIN DELA CRUZ -$2.70 THE HOME DEPOT 06177NEW YORK NY 8004544844 4130AS New Charges Summary Total JEFFREY E EPSTEIN 8-42008 ROSALYN FONTANNAA L
how nu arose to use Ito. To learn more. go el 1W+W. membershivewards.can/pointsda Adåttnal terms aoo
-$24846.19 New Charges Summary Total JEFFREY E EPSWIN 8-42008 LUCIANO FONTANILLA iii $5050.97 JANUSZ BANASTAK $2.367.32 $3074.78 515.811.73 MERWIN DELA CRUZ $5,154.38 53,596.06 $3.491.75 RENATO A LACSON Total New Charges $38446.99 ( Detail 1 IS JEFFREY E EPSTEIN Card Ending 8-42008 Amo
O WA 5164.71 CA 32223 NEW YORK NY $555.69 W. PALM BEACH FL $67532 AMEX001783 Continued on
THANK YOU -$28,197.55 Credits Amount 07/I1/17 MERWIN DELA CRUZ BEST BUY NEW YORK NY 888-BEST BUY Description ELEC SLS -$27.22 07/25/17 MERWIN DELA CRUZ AMAZON MKTPLACE PMTS APAZN.COM/BILL WA DIRECT MKTG MISC -$136.05 07/16/17 MACYS HERALD SQUARE 000000003 445.93 NEW YORK NY M2896
(rol diptiela bonus grh). SC, IN. TX. VA. WA, WI. W. WY ard DC Must be 21 years a oder to consume alco
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
h and return with your payment 4 Payment Coupon W. Do not staple or use paper clips Pay by Computer
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
Entities connected to both George W. Bush and MERWIN

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
American Express
ORGANIZATION
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Delta Air Lines
ORGANIZATION
Lesley Groff
PERSONDarren Indyke
PERSONJane Doe
PERSON
American Airlines
ORGANIZATION
New York City
LOCATION
Richard Kahn
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSON