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pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585678 Statement Date: 11/12/12 - 12/11/12 Account Number: 4246 3151 4241 4927
TIER UPTOWN NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY PHILIPPE NEW YORK NY EAT MADISON LLC NEW YORK NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,725.33 GROUPON INC 877-788-7858 IL 111112 1 E UNITED 0162600393612 713-324-5000 TX STT EWR GG TS 4060 0
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585698 Statement Date: 12/12/12 - 01/11/13 Account Number: 4246 3151 4241 4927
NY PICK A BAGEL ON SECOND NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA B..1 WHOLESALE #212 GARDEN CITY NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,624.80 WALGREENS #10417 NEW YORK NY NYC TAXI MED 4F74 BRONX NY CVS PHARMACY #2400 Q03 NEW YORK NY NYC-TAX
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585657 Statement Date: 10/12/12 - 11/11/12 Account Number: Page 2 of 5 OVER A
70 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY RITE AID STORE #10533 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $1,005.50 WEST ELM 0988 NEW YORK NY RESTORATION HARDWARE #62 NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY 000
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585720 Statement Date: 01/12/13 - 02/11/13 Account Number: Page 2 of 6 OVER A
ORK NY BEL AMI 212-7371313 NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY EAT NEW YORK NY HOUSE OF HEALTH NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,004.05 BEST BUY MHT 00014480 NEW YORK NY CANDLE CAFE NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY CVS P
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585777 Statement Date: 03/12/13 - 04/11/13 Account Number: Page 2 of 9 OVER A
TED CUT FLWR CO NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,422.60 GRACIOUS HOME #4 NEW YORK NY &COFFEE HOUSE MOSKVA 03/15 NEW RUBLE 789.00 X 0.032560202 (EXCHG RATE
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585815 Statement Date: 04/12/13 - 05/11/13 Account Number: 4246 3151 4241 4927
CE'S MARKETPLACE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY ERIKA CLEANERS 212-7444484 NY LEX GOURMET NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,578.21 PREMIERTAXFREEEUR82.29 RATE 1.255252 CHELSEA DRUG STORE ST THOMA STARFISH MARKET ST JOHN CHELSEA D
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585747 Statement Date: 02/12/13 - 03/11/13 Account Number: 4246 3151 4241 4927
DISON AVE NEW YORK NY EASY SPIRIT OUTLET #1639 DEER PARK NY LADUREE NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY STATE NEWS - 3RD AVE NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,705.44 &LINCOLN SO IMX07021165 NEW YORK NY &NYC TAXI MED 1K41 NEW YORK NY &HUDSON NEWS JFK 89 JAMAICA NY
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585934 Statement Date: 07/12/13 - 08/11/13 Account Number: Page 2 of 10 OVER
NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY EXXONMOBIL 47970231 JERSEY CITY NJ ERIKA CLEANERS 212-7444484 NY PICK A BAGEL ON SECOND NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $2,633.22 &POLO RALPH LAUREN #8088 NEW YORK NY &PAYPAL *JFA 402-935-7733 CA &PAYPAL *RISE INC 402-935-7733 CA
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585850 Statement Date: 05/12/13 - 06/11/13 Account Number: Page 2 of 10 OVER
YORK NY HOUSE OF HEALTH NEW YORK NY BEL AMI 212-7371313 NY BELLA BLU NEW YORK NY ERIKA CLEANERS 212-7444484 NY FOOD EMPORIUM #3670 NEW YORK NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,427.00 THEORY MADISON AVE 65 ST NEW YORK NY &LEX SOUPS LLC NEW YORK NY 050913 1 X &AMERICAN AI 0010283465
pahol 1-888-795-0574 TDD 1-800-955-8060 Pay by phonel-800-436-7958 Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/ink Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01585896 Statement Date: 06/12/13 - 07/11/13 Account Number: Page 2 of 8 OVER A
K NY BED BATH & BEYOND #361 NEW YORK NY EFTA01585898 GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY ERIKA CLEANERS 212-7444484 NY ROSALYN FONTANILLA TRANSACTIONS THIS CYCLE (CARD 6806) $3,168.15 SARL DOHDIS 2005957 PARIS 06/12 EURO 27.97 X 1.331426528 (EXCHG RATE) FOREIGN TRANSACTION FEE PHA
Entities connected to both Wilmington and Rosalyn Fontanilla

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
John F. Kennedy
PERSON
Samantha Power
PERSONLeon Black
PERSONLarry Visoski
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSONLuciano Fontanilla
PERSON
Joe Biden
PERSONRichard Barnett
PERSON
New York State
LOCATION
Richard Kahn
PERSON
Harry Reid
PERSON