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ON W 62.01 05/24 TWIN FORKS OFFICE P RIVERHEAD NY 48.33 05/24 SEAMLESSWEB NY 8.26 05/25 SEAMLESSWEB NY 8.26 05/25 FEDEX 883771415000019 MEMPHIS TN 12.16 05/26 FEDEX 797110555430 MEIviPHiS TN 82.22 05/26 SEAMLESSWEB NY 22.36 05/28 SEAMLESSWEB NY 26.47 05+31 PACER800-676-6856IR T
Payment Due Date New Balance Past Due Amount Minimum Payment 06/24/11 Account number $4.414.81 $0.00 $44.00 Make your heck payable to: Chase Card Services. Please write amount enclosed. New address or -mail? Print on back. 55825086327324230000440000441481000000000000005 39450 0CX 9 15511 C DARREN K
03/10 SEAMLESSWEB NY 17.57 03/10 SEAMLESSWEB NY 9.02 03/11 SEAMLESSWEB NY 12.94 03/11 SEAMLESSWEB NY 13.05 03/11 FEDEX 859240995247 MEMPHIS TN 24.25 03/15 SEAMLESSWEB NY 13.32 03/15 SEAMLESSWEB NY 18.33 03114 VERIZON'RECURRINGPAY PA 82.45 03114 SEAMLESSWEB NY 9.89 03/15
Payment Due Date New Balance Past Due Amount Minimum Payment 04(24/11 Account number: $5.500.00 $0.00 $55.00 Make your check payable to: Chase Card Services. Please write amount enclosed. New address or -mail? Print on back. 5582 50863273214230000550000550000000000000000005 57298 SEX 9 094II C DARREN
4 07/12 OUIK TRAK NEW YORK NY 70.44 07/12 SEAMLESS NY 12.89 07/12 SEAMLESS NY 10.60 07/12 SEAMLESS NY 16.97 07/12 FEDEX 794952796607 MEMPHIS TN 40.39 07/13 SEAMLESS NY 7.61 07/13 SEAMLESS NY 18.82 07/13 FEDEX 794952319479 MEMPHIS TN 24.41 0000001 FIS33338 C 1 X 0445 000 V 9
Payment Due Date New Balance Past Due Amount Minimum Payment 08124/11 Account number: $4.756.62 $0.00 $47.00 Make your heck payable to: Chase Card Services. Please write amount enclosed. New address or -mail? Print on back. 5582 5086327324230000470000475662000000000000004 60972 BE% 9 21611 C DARREN
79 09/11 SEAMLESS NY 9.57 09/11 SEAMLESS NY 12.89 09/11 SEAMLESS NY 9.72 09/09 RPI'REALDEALDOCS.COM CA 67.00 Mit FEDEX 859240995269 MEMPHIS TN 30.64 09/12 CHENLNIK PARKING CO NY 32.00 0000001 FiS33338 C X 0445 000 V 9 04 11,1004 Page I o12 00225 MA DA 30270 277100000100030270
Payment Due Date New Balance Past Due Amount Minimum Payment 10/26111 Account number: $2,281.50 $0.00 $25.00 Make your check payable to: Chase Card Services. Please write amount enclosed. New address or -mail? Print on back. 55825086327324230000250000228150000000000000000 30270 BE% 9 27711 C DARREN K
ption $ Amount 0624 06130 06103 06103 AUTOMATIC PAYMENT - THANK YOU BUILD.COM NETWORK OF S 08003753403 CA SEAMLESSWEB NY FEDEX 794812782280 MEMPHIS TN -4,414.81 -136.00 7.34 54.54 06104 SEAMLESSWEB NY 7.34 06103 NYC-TAXI BROOKLYN NY 12.60 06104 FEDEX 794812884779 MEMPHIS TN 54.54 0
Payment Due Date New Balance Past Due Amount Minimum Payment 07124'11 Account number: $2.992.89 $0.00 $29.00 Make your heck payable to: Chase Card Services. Please write amount enclosed. New address or -mail? Print on back. 55825086327324230000290000299289000000000000005 35971 BE% 9 18511 C DARREN K
/04111 Page 2 of 2 ACCOUNT ACTIVITY CONTINUED) Date of Transaction Merchant Name or Transaction Description $ Amount 04/15 FEDEX 865310396091 MEMPHIS TN 17.52 04/15 CHENLNIK PARKING CO NY 28.00 04:21 SPRINT VA 98.03 04:22 SEAMLESSWEB NY 12.43 04/24 FEDEX 865310396117 MEMPHIS TN 11.9
Payment Due Date New Balance Past Due Amount Minimum Payment 05/24111 Account number: $4.792.82 $0.00 $47.00 Make your check payable to: Chase Card Services. Please write amount enclosed. New address or -mail? Print on back. 55825086327324230000470000479282000000000000002 5763 SEX 9 12411 c DARREN K
Entities connected to both Memphis and Chase Card Services

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
John Brennan
PERSONJeanne Brennan
PERSONLeon Black
PERSON
Samantha Power
PERSON
New York State
LOCATIONNew York Residents
LOCATION
Xi Jinping
PERSONDepartment of Financial Services
ORGANIZATION
Wilmington
LOCATIONUltimate Rewards
ORGANIZATIONChase Business Checking
ORGANIZATION
KMART
ORGANIZATIONSEAMLESSWEB
ORGANIZATIONTiere
ORGANIZATIONAswan
LOCATIONreter lo your Cardmember Agreement
PERSON