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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 EFTA01585698 Statement Date: 12/12/12 - 01/11/13 Account Number: 4246 3151 4241 4927
ransaction Description NYC TAXI MED 7T40 LONG ISLAND NY NYC-TAXI LONG ISLAND C NY JET DINING 212-6431222 NY CLYDES NEW YORK NY NYC TAXI MED 9H70 LONG ISLAND NY NYC-TAXI ASTORIA NY NYC TAXI LONG ISLAND C NY NYC TAXI MED 6631 WOODSIDE NY HAMMACHER SCHLEMMER NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY CLY
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
-JFK NY JFK JFK XPRESSPA JFK-4B JAMAICA NY ESPRESSO SAN JUAN LE PAIN QUOTIDIEN NEW YORK NY CONCESSIONS INTERNATIO ATLANTA GA NYC TAXI MED 9F29 LONG ISLAND NY SEPHORA 112 NEW YORK NY PRIMOLA NEW YORK NY NYC TAXI MED 6J56 NEW YORK NY 110312 1 E UNITED 0162920413245 713-324-5000 TX EWR STT 000 Y 9 11 1
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 FATTY FISH MANHATTAN NEW YORK NY FATTY FISH MANHATTAN NEW YORK NY NYC TAXI MED 1J18 ASTORIA NY SEAMLESS 800-905-9322 NY NYC TAXI MED 7A87 LONG ISLAND NY NYC TAXI MED 1P66 FLUSHING NY CANDLE CAFE NEW YORK NY SEAMLESS 800-905-9322 NY SEAMLESS 800-905-9322 NY CRATE & BARREL #914 800-967-6696 IL NAI
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
LE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY INFINITY NEWS 212-2233240 NY GRACIOUS HOME #4 NEW YORK NY ORGANIC AVENUE SOUTHAMPTON NY NYC TAXI 6J42 LONG ISLAND NY NYC TAXI 1N61 LONG ISLAND NY ORGANIC AVENUE, LLC NEW YORK NY CVS PHARMACY #2400 Q03 NEW YORK NY NYCTAXI-7C45 NEW YORK NY BEST HEALTH DELI NEW YO
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
EW YORK NY LE PAIN QUOTIDIEN NEW YORK NY H&M #1 NEW YORK NY UNIQLO 5TH AVE US0031 NEW YORK NY THE HOME DEPOT #6177 NEW YORK NY NYC TAXI MED 1Y62 LONG ISLAND NY ABC REMNANTS #203 NEW YORK NY AMAZON MKTPLACE PMTS AMZN.COM/BILL WA PRIMOLA NEW YORK NY RAIN AFRICA USA NEW YORK NY NYC-TAXI NEW YORK NY PARIS
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
OUPS LLC NEW YORK NY JUICE PRESS 3 NEW YORK NY DUANE READE #14221 NEW YORK NY NYC TAXI 8V81 NEW YORK NY BROOKSTONE 238 NEW YORK NY NYC TAXI 2J92 LONG ISLAND NY SMILERS NEW YORK NY STAPLES 00153221 NEW YORK NY SMILERS NEW YORK NY EFTA01585946 NYC TAXI 9V78 NEW YORK NY NYC TAXI 9J14 LONG ISLAND C NY LE
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
NY MAISON KAYSER - 12 NEW YORK NY MAISON KAYSER - 12 NEW YORK NY NYC TAXI 7K66 LONG ISLAND C NY ZITOMER PHARMACY INC. NEW YORK NY NYC TAXI 5P64 LONG ISLAND NY LE PAIN QUOTIDIEN NEW YORK NY BLOOMINGDALE'S #001 NEW YORK NY ANTIKA NEW YORK NY MTA MVM 168TH STREET & BROOKLYN NY BLOOMINGDALE'S #001 NEW YORK
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
CAN AI 0010284996382 ST. THOMAS XAA XAE NEWTOP QUALITY CLEANER NEW YORK NY GARDEN DELI NEW YORK NY DUANE READE #14119 NEW YORK NY NYC TAXI 3Y24 LONG ISLAND NY KEY FOODS #0566 NEW YORK NY NYC TAXI 9C39 BROOKLYN NY NYC TAXI 3Y10 BROOKLYN NY CVS PHARMACY #2144 Q03 NEW YORK NY NYC-TAXI ASTORIA NY EFTA0158
Entities connected to both Wilmington and LONG ISLAND NY

Jeffrey Epstein
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Ghislaine Maxwell
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George W. Bush
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NEW YORK NY
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United States
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John F. Kennedy
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Michael Jackson
PERSONASTORIA NY
LOCATIONBROOKLYN NY
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Abraham Lincoln
PERSONNES LLC
ORGANIZATIONBloomingdales
ORGANIZATIONBRONX NY
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Columbus
LOCATIONAVE NEW YORK NY
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Palm Beach
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ITUNES
ORGANIZATIONRosalyn Fontanilla
PERSONLuciano Fontanilla
PERSONPARKING LL NEW YORK NY
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