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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 EFTA01586352 Statement Date: 12/17/12 - 01/16/13 Account Number: Page 2 of 4 OVER A
A COST U LESS #27 ST THOMA DOCTORS CHOICE PHARM ST THOMA EFTA01586357 COST U LESS #27 ST THOMA COST U LESS #27 ST THOMA BROWARD MOTORSPORTS OF WEST PALM BEA FL AMERICAN AI 0012317701551 DALLAS TX 011913 1 B 2 B 3 BO 01/14 12/14 12/20 01/05 12/19 12/15 12/15 12/16 12/17 12/18 12/19 12/19 12/1
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 EFTA01586383 Statement Date: 02/17/13 - 03/16/13 Account Number: Page 2 of 3 OVER A
CE PMTS AMZN.COM/BILL WA AMAZON MKTPLACE PMTS AMZN.COM/BILL WA GOURMET GALLERY CROW ST THOMA GOURMET GALLERY HAVE ST THOMA BROWARD MOTORSPORTS OF WEST PALM BEA FL TRANSACTIONS THIS CYCLE (CARD 8976) $4,018.24 ALL POINTS MARINE, LLC ST THOMAS HEAVY MATERIALS LLC 340-7750605 SEA CHEST ST THOMAS THE HOME DEPO
88-795-0574 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/businesscards Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586565 Statement Date: 01/21/13 - 02/20/13 Account Number: 4246 3151 8121 1028
UBLIX #050 W PALM BEACH FL ENVIRONMENTAL TECHNOLOGY 561-8818118 FL MALVERNE BP WEST PALM BEA FL ISLAND ENVIRONMENTAL P 5618337375 FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL SERVICE CASTER CORP. 800-2158220 PA USPS 11717106529412020 PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL LOWES
your account: In U.S. 1- Espanol 1- TDD 1- Pay by phonel- Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 1- EFTA01586574 Statement Date: 02/21/13 - 03/20/13 Account Number: Page 2 of 2 ACCOUNT ACTIVITY (CON
ECHO PALM BEACH FL TOOJAYS PALM BEACH WEST PALM BEA FL OKEECHOBEE STEAKHOUSE WEST PALM BEA FL CVSPHARMACY #5140 Q03 WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL LIGHT BULBS UNLIMITED WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320
ntact us regarding your account: Espanol TDD Pay by phone Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 EFTA01586544 Statement Date: 11/21/12 - 12/20/12 Account Number: Page 2 of 3 OVER ACCOUNT ACTIVITY (CONTINUED) Date of Trans
PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL THE HOME DEPOT 6320 W PALM BCH FL U-HAUL OF WEST PALM BEACH WEST PALM BEA FL BROWARD MOTORSPORTS OF WEST PALM BEA FL MALVERNE BP WEST PALM BEA FL EFTA01586546 PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL T
88-795-0574 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/businesscards Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586592 Statement Date: 04/21/13 - 05/20/13 Account Number: Page 2 of 3 OVER A
PALM BEA FL 7-ELEVEN 10357 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL MLS*APPLIANCES 954-422-5656 FL BICYCLERY IN WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD 1150) $3,377.67 BED BATH & BEYOND #55 W PALM BEACH FL THE OLI
88-795-0574 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/businesscards Wilmington, DE 19850-5298 Wilmington, DE 19886-5153 1-480-350-7099 EFTA01586611 Statement Date: 06/21/13 - 07/20/13 Account Number: 4246 3151 8121 1028
DELRAY BP DELRAY BEACH FL WAL-MART #5301 WEST PALM BEA FL JOHN C CASSIDY AIR COND 561-8636750 FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL THE HOME DEPOT 6330 WEST PALM BCH FL PUBLIX #050 W PALM BEACH FL BISHOPS WATER CO, INC 561-582-1387 FL USPS 11717106529412020 PALM BEACH FL SPAR
contact information. To contact us regarding your account: Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmin ton DE 19886-5153 EFTA01586535 Statement Date: 10/21/12 - 11/2111 Account Number: Page 2 of 3 OVER ACCOUNT ACTIVITY (C
PALM BEA FL SUNPASS OPERATIONS FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL SPARTAN CLEANERS WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL DELTONA SHELLS FL MEYER'S TURF, LLC RIVIERA BEACH FL THE HOME DEPOT 6320 W PALM BCH FL USPS 11717106529412020 PALM BEACH FL EXXONMOBIL 97567358
o contact us regarding your account: Espahol Pay by phonel Outside U.S. call collect P.O. Box 15298 P.O. Box 15153 www.chase.com/businesscards Wilmington, DE 19850-5298 Wilmin ton, DE 19886-5153 EFTA01586554 Statement Date: 12/21/12 - 01/20/13 Account Number: Page 2 of 3 OVER ACCOUNT ACTIVITY
H GA FL WHOLEFDS PGA 10188 WEST PALM BEA FL SUSHI JO WEST PALM BEA FL SUNOCO 0287103600 PALM BEACH FL NICK & JOHNNIES PALM BEACH FL BICYCLERY IN WEST PALM BEA FL EFTA01586556 BICE RISTORANTE PALM BEACH FL PUBLIX #050 W PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL SPARTAN CLEANERS WEST PALM BEA FL S
Entities connected to both Wilmington and WEST PALM BEA FL

Jeffrey Epstein
PERSON
Samantha Power
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Albuquerque
LOCATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONNeptune
ORGANIZATION
Oliver Stone
PERSONBICYCLERY
ORGANIZATIONMAX ST
ORGANIZATION
ITUNES
ORGANIZATION
KMART
ORGANIZATIONAMAZON MKTPLACE PMTS
ORGANIZATIONTHE HOME DEPOT 6320 W PALM BCH FL
ORGANIZATIONCARLOS L RODRIQUEZ
PERSONAVE NEW YORK NY
ORGANIZATIONV.I. WATER & POWER A ST
ORGANIZATIONTOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATIONBROWARD
LOCATIONCMS MEDICARE SERVICE
ORGANIZATION