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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
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 W PALM BCH FL BICYCLERY IN WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BRANDON T/FER & STR FL BICYCLERY IN WEST PALM BEA FL BICYCLERY IN WEST PALM BEA FL U
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 EFTA01586583 Statement Date: 03/21/13 - 04/20/13 Account Number: 4246 3151 8121 1028
BEYOND #55 W PALM BEACH FL ISLAND ENVIRONMENTAL P 5618337375 FL EFTA01586584 USPS 11717106529412020 PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL THE HOME DEPOT 6320 W PALM BCH FL PUBLIX #050 W PALM BEACH FL THE HOME DEPOT 6320 W PALM BCH FL OFFICE DEPOT #102 WEST PALM BCH FL MEYER'S TURF,
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
*APPLIANCES FL PUBLIX #050 W PALM BEACH FL OFFICE DEPOT #102 WEST PALM BCH FL MMF INDUSTRIES WHEELING IL SHELL OIL 57543663306 WEST 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
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
X LGA LGA USPS 11717106529412020 PALM BEACH FL LAGUARDIA USA, LLC PHILADELPHIA PA PUBLIX #050 W PALM BEACH FL WAL-MART #5301 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WAL-MART #5301 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL EFTA01586594 SUNOCO 0287103600 PALM BEACH FL BISHOPS WATER CO, INC LAKE WORTH FL B
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
CHG RATE) FOREIGN TRANSACTION FEE EUROPEAN PAINT & BODY FL ISLAND ENVIRONMENTAL P FL PUBLIX #050 W PALM BEACH FL MALVERNE BP WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL WILSON ROWAN LOCKSMITH CO FL MALVERNE BP WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL WM SUPERCENTER#5301 WEST PALM BEA FL QUALITYSHELLS.COMMIM
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
UBLIX #050 W PALM BEACH FL CARMINES PALM BEACH GA FL CARLSTEDTS LLC FL WHOLEFDS PGA 10188 WEST PALM BEA FL EXXONMOBIL 97567358 WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL JANUSZ BANASIAK TRANSACTIONS THIS CYCLE (CARD IIII) $6,905.99 CMS MEDICARE SERVICE 800-633-4227 MD This Statement is a Facsimile - Not an origina
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- EFTA01586602 Statement Date: 05/21/13 - 06/20/13 Account Number: Page 2 of 2 ACCOUNT ACTIVITY (CON
EFTA01586603 ENVIRONMENTAL TECHNOLOGY FL SHELL OIL 57543228209 WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL SPARTAN CLEANERS WEST PALM BEA FL THE HOME DEPOT 6320 W PALM BCH FL MALVERNE BP WEST PALM BEA FL USPS 11717106529412020 PALM BEACH FL PUBLIX #050 W PALM BEACH FL USPS 11717106529412020 PALM BEACH FL WEST PALM CHE
Entities connected to both Wilmington and THE HOME DEPOT 6320 W PALM BCH FL

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
Palm Beach
LOCATIONNeptune
ORGANIZATIONPUBLIX #050 W PALM BEACH FL
ORGANIZATIONWEST PALM BEA FL
ORGANIZATIONBICYCLERY
ORGANIZATIONBISHOPS WATER CO, INC LAKE WORTH FL
ORGANIZATIONWAL-MART
ORGANIZATIONTOOJAYS PALM BEACH WEST PALM BEA FL
ORGANIZATIONLLC RIVIERA BEACH
ORGANIZATIONCMS MEDICARE SERVICE
ORGANIZATIONMEYER
PERSON
WELLINGTON
LOCATIONBOCA RATON FL
LOCATION