Epstein Secrets

OPY JEFFREY E EPSTEIN Closing Date 11/25/14 p 23/39 Account Ending 8-42008 Detail Continued Foreign Spend Amount 10/31/14 DUANE READE 114238 ONEW YORK NY 8002892273 Description REFER TO RECEIPT 10/31/14 CVS/PHARMACY 1016188007467287 8007467287 PHARMACIES $26.84 $834 10/31/14 JAVA GIRL N

VTS NYC LPEP VTS NYCLONG ISLAND CITY NY 718.752.1656 Description TAXE AC987 1434 642W 168th 1457 321 E 66th 5 531.10 11/05/14 DD/BR 4337561 QNEW YORK NY 212-734-5465 $7.13 11/06/14 NYC TAXI 8862 09C017ASTORIA NY 0030000000 $33.00 11/06/14 THE CURE PHARMACY 212-750-4100 212-750-4100 572.

1/19/14 POSTMATESCOM 8008826106 CA 8008826)06 $6640 11/19/14 NYC TAXI 2V29 090015NEW YORK NY 000-0000000 $2450 11/19/14 NYP SAGE MILSTEIN LONEW YORK NY 212-305-4862 $5.49 11/19/14 VTS NYC LPEPVTS NYCLONG ISLAND CITY NY 718.752-1656 Description TAXk AA054 17:15 3997 Broadwa 17A6 1282 2nd

ALL TAXI MANAGEMENT 41-25 36TH ST LK NY 718-361-0055 Description TAXI: 4F42 2020 5 E 500 St 2027136E 59th S $8.90 12701/14 TODD ENGLISH FOOD HANEW YORK NY 212-5464265 FOOD 366.96 TIP $14.00 $80.96 12/02/14 ITUNES MUSICUSA ITUNCUPERTINO CA ITUNES MUSIC STORE $16.99 12/02/14 NYC TAXI 1K55

YMENT-THANK YOU Amount -$49,323.44 Credits Amount 12/08/14 ROSALYN FONTANILLA FOOD EMPORIUM 136703NEW YORK NY 2122496778 -$59.19 11/28/14 MERWIN DELA CRUZ B&H PHOTO STORE 0000NEW YORK NY 8006066969 -$434A1 New Charges Summary JEFFREY E EPSTEIN 8 42008 KARYNA SHULIAK ROSALYN FONTANILLA

ClZAPI\1& , t12-0W 1,E1)02-LY Dela Receipt No. Se-JIB:1W DRY CLEANING Qty Item Prinsithrit Total 0 ke-- !ERWIN DELA C.: s EAST itST STREyi HEW YORK, NY 10021 Subtotal Tim 2..a) (g*-cv TotaI c1. (6 CD ‘i EFTA00316500

nd by DRY CLEANING si• Q Price/Ur/it Total A 4 1.:13vet- \carts I.D0a FaAna cAsiC VA-IA{ lYvkl- MERWItil DELA CRi, • 9 EAST /1ST STREET KEW YORK, KY 10021 11-00 •00 lS sap I Fio-c-T -"FCC Do Subtotal Ct Car- CD _ Tax Total (st Cr(c1:0 EFTA00316487 • • A% GA£AN1N6 eamckZ Vt\ PC-42A

Qtrzalcts. \Lc 20&- -e Client: QtY aRtiovk 1.1i 115W Date are%Vicril let 'Plc1 Receipt No. Sated by DRY CLEANING Item PzicaUnit Total OK MERWIN DELA CRUZ 9 EAST 7tST STREET NEW YORK NY 10021 Subtotal $ (c(0 • tro Tax Total 4i• (p • CD EFTA00316485 c.VCAF--‘1•4-, ors 1te., 2Ck t Cv

ion. Sworn 23 -0‘ da before me this of January, ,.2Q19. is LESLEY K. GROFF NOTARY PUBLIC-STATE OF NEW YORK No. 0161;16285700 Qualified in New York County My Commission F.xojr os 07.08.2021 CONFIDENTIAL SCINY_GM_00007709 EFTA 00120381 EFTA01266165 SCHEDULE A Description of Trust Property 5100.0

prior to my death. 38 Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, I , BELLA KLEIN, 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

ation. Sworn to before me this 15-ni day of February, 2019. LESLEY K. GROFF NOTARY PUBLIC-STATE OF NEW YORK No. 01GR6285700 Qualified in New York County My Commission Expires 07-08-2021 CONFIDENTIAL SDNY_GM_00007745 EFTA_00120417 EFTA01266201 SCHEDULE A Description of Trust Property 5100.00

h. 38 Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , 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

me this 15 "n4 day of February, 2019. I e K Notary Pfiblic LESLEY K. GROFF NOTARY PUBLIC-STATE OF NEW YORK No. 01GR6285700 Qualified in New York County My Commission Expires 07.08-2021 34 DVI_GJ_000100 EFTA00128954 SCHEDULE A Description of Trust Property 5100.00 35 DVI_G-1_000101 EFTA0012

death. 38 Upon m death the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , 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

o is personally known to me or who has produced as identification. qt nrn en hefnre MP thic NOTARY PUBLIC•STATE OF NEW YORK No. Qualified in New York County My Commission F.goiros 07.08-2021 32 DVI_GJ_000064 EFTA00128918 SCHEDULE A Description of Trust Property $100.00 33 DVI_GJ_000065 EFTA0012

death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, LOUELLA E. RABUYO, 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

AHN, a Trustee, who is personally known to me or who has produced as identification. NOTARY PUBLIC-STATE OF NEW YORK No. 01086285700 Qualified in New York County My Commission F.koires 07.08-2021 32 GJ_00100 EFTA00098372 SCHEDULE A Description of Trust Property $100.00 33 GJ_00101 EFTA00098373 SCH

ely prior to my death. 38 U n my death, the Trustees are directed to distribute to each of , LOUELLA E. RABUYO, BELLA KLEIN, ANN RODRIQUEZ, , 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

08/16/2016 01:46 PM Do they need to go via Seoul, they are not staying there? I cam book them one way - best coach fare - from Manila via Taipei to NYC= with EVa AIRWAYS. 1 BR 272 24AUG MNL TPE 1240P 0255P 1 BR 32 24AUG TPE JFK 0710P 1005P 1ADT 1265.06 3795.18 TOTAL FARE - USD 3795.18 Regards.

Thanks, Lesley Begin forwarded message: From: Merwin Dela cruz Subject: Fwd: Online Travel Reservation (7556104838)1 DELA CRUZ/MERWIN Date: August 15, 2016 at 10:54:28 PM EDT To: Lesley Groff <a> Les, Here is our original flight Information. Thank you Merwin Dela Cruz Begin

NEW YORK NY $70.99 5164832400 Description GROCERY STORES, SUP Price 570.99 11/01/17 MCDONALD'S NEW YORK NY 51435 2036563661 11/02/17 En MANHATTAN NEW YORK NY 551336 2127178100 Desalptlon GROCERY STORES, SUP Prke $513.36 11/02/17 GWSTEDES STORE NEWYORK NY 57907 2125358449 Descript

.28 Detail *Indicates posting date Payments Amount 12/27/1P JEFFREY E EPSTEIN ONUNE PAYMENT- THANK YOU -532.80722 Credits Amount 01/03/18 MERWIN DELA CRUZ HD SUPPLY 123 SAN DIEGO CA -517.06 8588312000 New Charges Summary Total JEFFREY E EPSTEIN 84200B $4,859.01 LUCIANO FONTANILLA 5

$1998 8002561020 08/30/18 MUGHLAI INDIAN CUISINE NEW YORK NY $22.76 212-722-6262 wanv.mug hbk 08/30/18 A.18 Taxi Management /U8 Taxi Manage New Yoik NY $624 2129563177 08/31/18 NYCTAX13F3309001610013 LONG ISLAND C NY $635 0000000000 08/31/18 NESPRESSO NEW YORK NY $105.00 HOUSEHOLD A

.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