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Document Mentions (4 shared documents)
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2025 Detail Continued Foreign Spend Amount 12/08/14 SHELL OIL 57543182504ES/ PALM BEACH FL AUTO FUEL DISPENSER 12/08/14 BEDBATH&BEYOND/0273 PALM BEACH GARDENS FL 561430-4112 55105 316936 12/10/14 BEDBATH&BEYONC40055 W PALM BEACH FL 561487-0959 $6358 12/10/14 USPS 117171065412020PALM BEACH FL 800
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
2 mentions1 same-page
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2.98 04/10/I7 BedBatMndBeyond.COM 800-462-3966 NJ $427.99 800.462.3966 Description CATALOG MERCHANT 04/11/17 TEAVANA CARD &SOUVENIR STORE PALM BEACH GARDENS FL $11171 04/11/17 PUBLIX WEST PALM BEACH FL 4078321661 Description REF ER TO RECEIPT 04/13/17 SUNDC009204058000920405800 WEST PALM BEA
-$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
2 mentions1 same-page
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FL 311.96 RESTAURANT Description CATERING 06/06/I 7 SUNOCO 09204058000920405800 WEST PALM BEA FL 34632 GAS STATION %Awl/ BARNES &NOBLE PALM BEACH GARDENS FL 33109 8662387323 Description REFER TO RECEIPT 06/06/17 WHOLEFDS WPB #10529 000010529 WEST PALM BEA FL 31428 5614713800 Description Pr
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
Sponsored
2 mentions1 same-page
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MARKETPLACE 000000000279288 NEW YORK NY 321.24 2127370600 e Card Ending Monthly Spending Limit: $10.000 Anima 07/10/18 BANANAREPUBIJC U581 PALM BEACH GARDENS FL $117.06 MUISAYOMENICLOTHNG 07/15/18 DELTA AIR LINES ATLANTA 325.00 DELTA AIR LINES Ticket Number: 0068270541770 Passenger Name: Documen
.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
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Mutual Connections (222)
Entities connected to both Palm Beach Gardens and MERWIN
Jeffrey Epstein
PERSON457 w/ Palm·28 w/ MERWIN
JD
Jane Doe
PERSON190 w/ Palm·4 w/ MERWIN
George W. Bush
PERSON145 w/ Palm·6 w/ MERWIN
Palm Beach
LOCATION117 w/ Palm·11 w/ MERWIN
West Palm Beach
LOCATION101 w/ Palm·6 w/ MERWIN
LB
Leon Black
PERSON74 w/ Palm·11 w/ MERWIN
Ghislaine Maxwell
PERSON79 w/ Palm·6 w/ MERWIN
United States
LOCATION74 w/ Palm·4 w/ MERWIN
Lesley Groff
PERSON55 w/ Palm·14 w/ MERWIN
Marc Rich
PERSON67 w/ Palm·2 w/ MERWIN
Boca Raton
LOCATION51 w/ Palm·6 w/ MERWIN
New York
LOCATION38 w/ Palm·13 w/ MERWIN
Donald Trump
PERSON47 w/ Palm·2 w/ MERWIN
New York City
LOCATION39 w/ Palm·10 w/ MERWIN
NEW YORK NY
LOCATION38 w/ Palm·10 w/ MERWIN
LV
Larry Visoski
PERSON40 w/ Palm·7 w/ MERWIN
John F. Kennedy
PERSON31 w/ Palm·15 w/ MERWIN
FedEx
ORGANIZATION38 w/ Palm·5 w/ MERWIN
JB
Janusz Banasiak
PERSON40 w/ Palm·2 w/ MERWIN
Prince Charles
PERSON37 w/ Palm·3 w/ MERWIN