Epstein Secrets

. (DO) (FBI); BLAKEMAN, KEVIN B. (CID) (FBI); GOURDAIN, NATASHA C. (DO) (FBI); PATTERSON, MANFRED P. (ITESD) (FBI); CASEY, ROCHELLE N. (CID) (CON); JACKSON, BRIAN (CID) (FBI); FOSTVEDT, MELANIE R. (CID) (CON); SHERO, SAMANTHA T. (WF) (FBI); SCHELAND, NORA (DO) (FBI); DONAHUE, MARY (DO) (FBI); CHONKO, JO

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

G METERLONG IS CITY 212-639-9675 EXXONMONL 9746 JACKSON HEIGH 718-478-9859 Description GAS/SERVICES N

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

6/17 DALLAS 880- UPPER EAST USFC10021 NEWYORK JACKSON HEIGHTS NEWYORK NY $2525 03/06/17 RAINBOW CA

-$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

MALAYAN YAK RESTAURANT 6500000102537 7187791119 JACKSON HEIGH NY 32141 11/28/18 SEAMISS•SOPHIESCUBANC

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

$16.55 000-0000000 07/15/19 SPICY TIBET 0702 JACKSON HUGH NY $25.84 718-779-7502 07/I 6/19 NYC-TA

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