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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 EFTA01585720 Statement Date: 01/12/13 - 02/11/13 Account Number: Page 2 of 6 OVER A
/25 01/26 01/25 01/25 01/26 01/25 01/24 01/26 01/23 01/26 x 0000001 FIS33338 C 1 Merchant Name or Transaction Description ASSOCIATED CUT FLWR CO NEW YORK 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 ROSALY
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
H & BEYOND #361 NEW YORK NY &BED BATH & BEYOND #361 NEW YORK NY &FOOD EMPORIUM #3670 NEW YORK NY &GRACE'S MARKETPLACE NEW YORK NY &ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585784 &MARCHE MADISON NEW YORK NY &EAT NEW YORK NY &GENTILES FIND FOODS CO NEW YORK NY &MARSHALLS #0043 WESTBURY NY &GRACE'S MARKETPLAC
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
ORIUM #3670 NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY CARIBBEAN CUTS NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY SMILEY'S NEW YORK NY EAT NEW YORK NY ELI'S MANHATTAN WA
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
NEW YORK NY VIA QUADRONNO NEW YORK NY HOUSE OF HEALTH 212-7728422 NY FOOD EMPORIUM #3670 NEW YORK NY MARSHALLS #0043 WESTBURY NY ASSOCIATED CUT FLWR CO NEW YORK NY EFTA01585754 GRACE'S MARKETPLACE NEW YORK NY EAT NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY CLYDES NEW YORK NY EAT NEW YORK NY SANT AMBROEUS
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
CRIPTIONS EXCLUSIV NEW YORK NY HOUSE OF HEALTH 212-7728422 NY GRACE'S MARKETPLACE NEW YORK NY UNITED WHOLESALE FLORIST NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY JROSE NEW YORK NY MAISON KAYSER - 12 NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 NEW YORK NY ATLANTIC GRILL NEW YORK 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 EFTA01585896 Statement Date: 06/12/13 - 07/11/13 Account Number: Page 2 of 8 OVER A
RACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY DUTCH FLOWER LINE, INC. NEW YORK NY ASSOCIATED CUT FLWR CO NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY JROSE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY DEAN&DELUCA #102 N
Entities connected to both Wilmington and FLWR CO NEW YORK NY

Jeffrey Epstein
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
Abraham Lincoln
PERSONNES LLC
ORGANIZATION
Palm Beach
LOCATIONRosalyn Fontanilla
PERSONASTORIA NY
LOCATIONLuciano Fontanilla
PERSONBROOKLYN NY
LOCATION
ITUNES
ORGANIZATIONBRONX NY
ORGANIZATIONAVE NEW YORK NY
ORGANIZATIONPARKING LL NEW YORK NY
ORGANIZATIONBloomingdales
ORGANIZATION
Ralph Lauren
PERSONLONG ISLAND NY
LOCATIONSANT AMBROEUS MADISON
ORGANIZATION