EFTA01577747

Account Name Ghislaine Maxwell Paid Date Account Number D=Debits on 3/18/13 0770613028784WASHINGTON DC 3/25/13 MENIMONON 917-7740347 NJ $1,905.31 3/25/13 480-5058855 AZ $63.85 3/25/13 917-7740347 NJ 1 763.77 3/25/13 402-935-7733 CA $1,125.00 3/29/13 800-944-ii ii iiiiiill 3/29/13 480-5058855 AZ 544.86 4/3/13 $41.68 4/9/13 MAILCHIMP.COMGA 75.00 4/9/13 4/10/13 cc CA $15.00 4/12/13 YORK NY 4/15/13 CA $2,075.00 4/18/13 480-5058855 AZ 5.99 4/19/13 YORK NY $139.49 4/20/13 M/13 BROOKLYN NY $17.50 4/20/13 YORK N 4/20/13 York NY $5.71 4/21/13 York NY 8.54 4 22 13 4/22/13 CA 532.00 C=Credit Amount D AMTRAK .COM $25.00 D JASON POSSUMATO GODADDY.COM JASON POSSUMATO PAYPAL *VIVIDMINDS DESIGN WITHIN REACH GODADDY.COM PURCHASE INTEREST CHARGE MAILCHIMP Payment Thank You - Web $7,849.92 FACEBOOK.COM*64YV422W7 www.fb.me/- THE CARLYLE HOTEL FB NEW PAYPAL *VIVIDMINDS GODADDY.COM STAPLES 00153221 NEW STAPLES 00153221 NEW NYC-TAXI BUS STOP CAFE NEW STARBUCKS #00817 NEW YORKNew STARBUCKS #00821 NEW YORKNew UBER TECHNOLOGIES INC PRINTING & WEBSITES EFTA01577747 NY $457.27 4/22/13 480-5058855 AZ 5.99 4/22/13 CA $50.00 4/23/13 5501.50 4/23/13 1131127013821WASHINGTON DC 4/29/13 cc CA 5/1/13 iiiiiIIIIIIIIII 480-5058855 AZ $50.86 5/3/13 415-4264400 CA $48.00 5/3/13 480-5058855 AZ 399.71 5/3/13 $14.38 5/3/13 gillOigniggi CA 31.00 5/4/13 YORK NY $17.65 5 4 13 5/9/13 5/11/13 415-4264 TI M AR. 5/16/13 York 5/19/13 415-4264400 CA $17.80 5/24/13 cc CA $15.00 NY $97.98 NY $161.94 6/3/13 $54.46 6/6/13 415-4264400 CA 52.92 6 9 13 6/10/13 6 11 13 75.00 5503.20 6 11 13 5501.30 6/15/13 D GODADDY.COM D UBER TECHNOLOGIES INC D MOMENTUM OS, INC. D AMTRAK .COM $498.00 D UBER TECHNOLOGIES INC D FACEBOOK.COM*YV5Y422W7 www.fb.me/- D D TWITTER ADVERTISING D GODADDY.COM D PURCHASE INTEREST CHARGE D UBER TECHNOLOGIES INC D SMILEY'S NEW D NYC PRINTING 123 D MAILCHIMP D TWITTER ADVERTISING D STARBUCKS #16628 NEW YORKNew D TWITTER ADVERTISING D FACEBOOK.COM*A9Y2522W7 www.fb.me/- D FDH*FRESH DIRECT D PURCHASE INTEREST CHARGE D TWITTER ADVERTISING D MAILCHIMP C Payment Thank You - Web $5,009.22 D MOMENTUM OS, INC. D MOMENTUM OS, INC. D TWITTER ADVERTISING EFTA01577748 415-4264400 CA 11.14 6/18/13 480-5058iiiiiiiiiiiiiill 6/21/13 YORK NY $6.08 6/21/13 =MO FLUSHING NY 522.95 6/22/13 480-5058855 AZ 55.99 6/24/13 917-7740347 NJ 1 148.58 6/24/13 917-7740347 NJ 1 497.02 6/25/13 YORK N 7/3/13 $11.01 575.00 7/11/13 917-7740347 NJ 5408.28 7/13/13 800-3333330 CA 183.08 7/18/13 480-5058iiilliiliiiiiill 7/22/13 480-5058855 AZ $5.99 7/24/13 $480.64 7/25/13 $65.51 7/28/13 IMMIIIMIlb $3,899.18 8/2/13 800-3333330 CA 583.05 8/9/13 $75.00 8/18/13 480-5058855 AZ $5.99 $500.40 8/22/13 480-5058855 AZ 55.99 8/24/13 cc CA 525.74 8/27/13 BILLWA $37.26 8/27/13 BILLWA 8/28/13 cc CA D GODADDY.COM D LAGUARDIAAUBONPAIN791A NEW D HUDSON NEWS 265 LA D GODADDY.COM D JASON POSSUMATO D JASON POSSUMATO D LE PERIGORD NEW D PURCHASE INTEREST CHARGE D MAILCHIMP D JASON POSSUMATO D STAPLS9242286582000 D GODADDY.COM D GODADDY.COM D RYANAIR 0000000KNZSUHDUBLIN D RYANAIR 0000000KNZSUHDUBLIN C AUTOMATIC PAYMENT - THANK YOU D STAPLS9242821696000 D MAILCHIMP D GODADDY.COM D MOMENTUM OS, INC. D GODADDY.COM D FACEBK *AP9MN42C92 D AMAZON MKTPLACE PMTS D AMAZON MKTPLACE PMTS D FACEBK *SDEAP42C92 www.fb.me/- AMZN.COM/- AMZN.COM/- www.fb.me/- EFTA01577749 8/28/13 $1,224.49 8/29/13 917-7740347 NJ 680.46 9/6/13 cc CA 575.00 9/12/13 cc CA $14.64 9/16/13 YORK NY 5566.12 9/17/13 917-77401.11.10 9/18/13 YORK 9/18/13 YORK NY 17.42 9/18/13 YORK NY 515.80 9 18 13 5532.04 9/18/13 212-6821815 NY $131.74 9/18/13 480-5058855 AZ $5.99 9/18/13 IIIMMIIMPIMION YORK NY $328.92 9/18/13 YORK N'i l1.88 9/19/13 YORK f11 4 9/19/13 YORK NY 519.46 9/19/13 YORK NY 11.94 9/19/13 Y K 9/F11 /13 YORK NY $11.97 9/21/13 cc CA 9/22/13 480-5058855 AZ 55.99 9/25/13 480-5058iiiIiiiIiiiiiiil 9/27/13 $1,449.21 10/1/13 YORK E m ail 10/1/13 C AUTOMATIC PAYMENT - THANK YOU D JASON POSSUMATO D FACEBK *FEN3S4NC92 D MAILCHIMP D FACEBK *WU6JS42D92 D AT&T 7800 NEW D JASON POSSUMATO D FOOD EMPORIUM #3670 NEW D SMILEY'S NEW D USPS359614955322806277 NEW D MOMENTUM OS, INC. D Graphic Lab Inc D GODADDY.COM D GRACE'S MARKETPLACE NEW D FOOD EMPORIUM #3670 NEW D FOOD EMPORIUM #3670 NEW D FOOD EMPORIUM #3670 NEW D FOOD EMPORIUM #3670 NEW D FOOD EMPORIUM #3674 NEW D FOOD EMPORIUM #3670 NEW D FACEBK *HZDRT42C92 D GODADDY.COM D GODADDY.COM C AUTOMATIC PAYMENT - THANK YOU D APPLE STORE #R095 NEW D FACEBK *RHQWU42D92 www.fb.me/- www.fb.me/- www.fb.me/- www.fb.me/- EFTA01577750 cc CA $26.40 10/1/13 D Graphic Lab Inc 2101/241 13 821.1.11 WKI*CTCORPORATION 800-624-0909 10/7/13 D AMTRAK .COM 2801050593861WASHINGTON DC $375.00 10/8/13 D AMTRAK .COM 28110005 , DC $296.00 10/8/13 FACEBK *26ZQT4WC92 cc CA $23.45 10/9/13 D MOMENTUM OS, INC. IMOOMMIN 5274.65 10 9 13 D MAILCHIMP 575.00 10/10/13 D KRISTJAN JON KARLSSON REYKJAVIK 5131.22 10/10/13 D GODADDY.COM 480-5058855 AZ 514.97 10/14/13 D 101 HOTEL REYKJAVIK 51 566.47 10/14/13 D 101 HOTEL REYKJAVIK 543.54 10/16/13 NESPRESSO USA NEW YORK NY 511.00 10/16/13 D TWITTER ADVERTISING 415-4264400 CA 55.00 10/18/13 D GODADDY.COM 480-5058855 AZ 56.99 10/22/13 D THE NEAT COMPANY 866-3952135 PA 5206.49 10/22/13 D JASON POSSUMATO 917-774-0347 NJ 57,498.56 10/22/13 D GODADDY.COM 480-5058855 AZ 5.99 10/23/13 D AMTRAK .COM 2960676509204WASHINGTON DC $536.00 10/23/13 D TWITTER ADVERTISING 415-4264400 CA 10/23/13 D MOMENTUM OS, INC. 513-225-1382 CO $275.30 10/27/13 D FACEBK *L8ZUV4EC92 www.fb.me/cc CA 55.57 10/27/13 D FACEBK *E4JU45J252 CA 525.00 10/28/13 D AMTRAK .COM 3010718554419WASHINGTON DC $28.00 10/28/13 D AMTRAK .COM 3010733513069WASHINGTON DC $79.00 10/28/13 D MANDRILL BY MAILCHIMP MANDRILL.COM GA $5.00 $40.00 www.fb.me/- EFTA01577751 10/28/13 YOU $4,515.22 10/29/13 WASHINGTON DC 5353.81 10/29/13 WASHINGTWashington DC $3.25 10/29/13 www . f b . me/ cc CA $45.63 10/30/13 415-426 11/1/13 415-42644.00 CA 1.1 11/1/13 D cc CA 11/2/13 cc CA $13.42 11/4/13 11/8/13 415-4264400 CA $60.00 11/8/13 cc CA $4.15 11 9 13 575.00 1111 ~1 CA 550.00 11/14/13 CA 52.63 11/15/13 415-4264400 CA . 11/18/13 480-5058855 AZ 11/22/13 415-4264400 CA 11/25/13 3290748522152WASHINGTON 1111 ~2 CA 11/27/13 BOSTON MA 5227.75 11/27/13 Boston MA $3.91 11/27/13 BOSTON 11/28/13 YOU $12,247.90 11/29/13 415-4264400 CA 12/1/13 415-4264400 CA 10.00 12/1/13 DC MA $8.56 D TWITTER D $321.00 D C AUTOMATIC PAYMENT - D THE DUPONT HOTEL D STARBUCKS #02749 D FACEBK *WYEFZ4NC92 D TWITTER ADVERTISING TWITTER ADVERTISING FACEBK *9F2355E252 FACEBK *52Z2X4WC92 Amazon Web Services TWITTER ADVERTISING FACEBK *YMJFZ42D92 MAILCHIMP D FACEBK *YFEX35W252 D FACEBK *65BTZ43C92 D TWITTER ADVERTISING D GODADDY.COM D TWITTER ADVERTISING AMTRAK .COM FACEBK *C2PR25AC92 D AMES HOTEL BOSTON D STARBUCKS #00875 BOSTON D AMES HOTEL BOSTON C AUTOMATIC PAYMENT - THANK D TWITTER ADVERTISING ADVERTISING D FACEBK *MDM785A352 THANK www.fb.me/- www.fb.me/- www.fb.me/- EFTA01577752 cc CA $105.00 12/2/13 YORK NY $600.99 12/3/13 212-6821815 NY 653.25 12/4/13 aws.amazon.coWA $13.77 12/5/13 513-225-11... 12/6/13 650-3198939 CA $187.10 12/8/13 415-4264400 CA $30.00 12/9/13 800-937-8997 WA $1 476.72 12/9/13 MAILCHIMP.COMGA $75.00 12/10/13 LONDON SW1X $21.28 12/11/13 MIAMI FL $225.00 12/12/13 CA 12/15/13 415-4264400 CA $35.00 12/18/13 480-5058855 AZ $6.99 12/19/13 800-8012147 NJ $99.00 12/20/13 513-225-1382 CO $278.40 12/21/13 800-3333330 CA $111.55 12/22/13 415-4264400 CA $34.60 12/27/13 YOU $1,576.53 12/29/13 415-4264400 CA $28.52 1/1/14 4145/-41426 1/4/14 650-3198939 CA 200.00 1/4/14 cc CA $10.00 1/4/14 800-937 1/4/14 $170.14 1/8/14 415-4264400 CA $34.57 D THE UPS STORE 1083 NEW D Graphic Lab Inc D Amazon Web Services D MOMENTUM OS, INC. D CLOUDFLARE D TWITTER ADVERTISING D T-MOBILE.COM*PAYMENT D MAILCHIMP D D D D D D D D D D D D D D D C D TWITTER THE BERKELEY PREMIER TRANSPORTATION FACEBK *7ZTY45AC92 TWITTER ADVERTISING GODADDY.COM PR NEWSWIRE ASSOCIATION MOMENTUM OS, INC. STAPLES DIRECT TWITTER ADVERTISING AUTOMATIC PAYMENT - THANK TWITTER ADVERTISING ADVERTISING CLOUDFLARE FACEBK *AUV585WB92 T-MOBILE RECURRING PMT Amazon Web Services TWITTER ADVERTISING www.fb.me/- EFTA01577753 1/8/14 cc CA 5190.00 1 9 14 75.00 1/13/14 0062177821669ATLANTA GA 1/15/14 415-4264400 1/16/14 YORK NY 140.00 1/18/14 480-5058855 AZ 56.99 1/20/14 513-225-1382 CO 5268.65 1/22/14 415-4264400 CA $34.90 1/23/14 0230638513864WASHINGTON DC 1/27/14 WASHINGTON DC 329.56 1/27/14 WASHINGTON DC 31.15 1/27/14 WASHINGTON DC 105.74 1/28/14 $3,578.99 1/29/14 415-4264400 CA 531.59 2/1/14 415-4264400 CA 14 51 2/1/14 2/3/14 0340751547308WASHINGTON DC 2/3/14 0340751547308WASHINGTON DC 2/3/14 WASHINGTON DC 6.50 2/3/14 YORK 2/3/14 cc CA 524.87 2/3/14 2/3/14 cc CA 2/4/14 650-3198939 CA 200.00 2/4/14 WA $176.49 D FACEBK *GWRBD5E252 D MAILCHIMP D DELTA AIR $2,516.00 D TWITTER ADVERTISING D D D D $347.00 D D www.fb.me/- VFILES, LLC NEW GODADDY.COM MOMENTUM OS, INC. TWITTER ADVERTISING AMTRAK .COM LOEW'S MADISON HOTEL LOEW'S MADISON HOTEL VERIZON WRLS 28958-01 AUTOMATIC PAYMENT - THANK YOU TWITTER ADVERTISING TWITTER ADVERTISING D ANNUAL MEMBERSHIP FEE $595.00 D AMTRAK .COM $259.00 C AMTRAK .COM $107.00 D AMTRAK ACELA CAFE Q12 D LAGUARDIA USA, LLC NEW D FACEBK *PBRTB52D92 D Amazon Web Services D FACEBK *HQ9KG52352 D CLOUDFLARE D T-MOBILE RECURRING PMT D FDH*FRESH DIRECT www.fb.me/- www.fb.me/- NY $168.11 EFTA01577754 2/8/14 415-4264400 CA 563.67 2/8/14 Seattle WA 59.47 2/8/14 Seattle 2/9/14 $75.00 2/9/14 Seattle WA $11.91 2/9/14 cc CA 511.57 2/10/14 SEATTLE WA 57.67 2/10/14 SEATTLE WA 5989.34 2/14/14 cc CA $28.87 2/15/14 415-4264400 CA $60.33 2/18/14 480-5058855 2/18/14 cc CA 21 11.1 2/20/14 866-283 2/20/14 YORK NY 11.99 2/20/14 Y2 K /121 /14 11.111. YORK Am., 2/22/14 415-4264400 CA $70.00 2/23/14 cc CA f25.06 2/28/14 CO 5268.90 2/28/14 $5,329.11 3/1/14 415-4264400 CA $56.64 3/3/14 aws.amazon.coWA $244.61 3/4/14 650-3198939 CA $200.00 WA $174.23 3/5/14 cc CA 3/5/14 D TWITTER ADVERTISING D STARBUCKS #00392 SEATTLE D STARBUCKS #00392 SEATTLE D MAILCHIMP D STARBUCKS #00392 SEATTLE D FACEBK *FUUAC52D92 D HOTEL MONACO-SEATTLE D HOTEL MONACO-SEATTLE D FACEBK *6XEQB5WC92 D TWITTER ADVERTISING D GODADDY.COM D FACEBK *QW9CF5NC92 D FDH*FRESH DIRECT D CHEESE ON 62ND NEW D LEX SOUPS LLC NEW D GRACE'S MARKETPLACE NEW D TWITTER ADVERTISING D FACEBK *WAMMC5WC92 D MOMENTUM OS, INC. C AUTOMATIC PAYMENT - THANK YOU D TWITTER ADVERTISING D Amazon Web Services D CLOUDFLARE D T-MOBILE RECURRING PMT D FACEBK *MLLDG5WB92 D FACEBK *2PZWK5S252 www.fb.me/- www.fb.me/- www.fb.me/- www.fb.me/- www.fb.me/- www.fb.me/- EFTA01577755 cc CA $149.85 3/8/14 415-4264400 CA $68.73 3/9/14 MAILCHIMP.COMGA $75.00 3/9/14 MIAMI FL 95.00 3/14/14 3/17/14 415-4264iiiiiiiiiiiiiiii, 3/18/14 480-5051iiillii iiiilll 3/20/14 719-428-9439 CA 269.70 3/22/14 415-4264400 CA 16.59 3/29/14 415-4264400 CA 9.68 3/30/14 480-5058855 AZ $46.32 4/1/14 cc CA 4/21/14 MIAMI 4/25/14 4/30/14 adsCA $5.0 4/30/14 adsCA 5/28/14 $144.90 5/31/14 adsCA $149.97 6/27/14 $149.97 6/30/14 adsCA $149.81 7/28/14 $149.81 7/31/14 adsCA 8/28/14 $154.98 8/31/14 adsCA 9/28/14 $155.00 10/26/14 $126.86 D TWITTER ADVERTISING D MAILCHIMP D PREMIER TRANSPORTATION C Payment Thank You - Web $4,015.92 D TWITTER ADVERTISING D GODADDY.COM D MOMENTUM OS, INC. D TWITTER ADVERTISING D TWITTER ADVERTISING D GODADDY.COM D FACEBK *FCU3Q56352 D PREMIER TRANSPORTATION www.fb.me/- C Thank You - Web $632.63 D FACEBOOK 3D6ST56352 www.fb.me/- D 066ST56352 C AUTOMATIC PAYMENT - D FACEBOOK SFJNW5N252 C AUTOMATIC PAYMENT - D FACEBOOK VP6B562352 C AUTOMATIC PAYMENT - D FACEBOOK 9H3286S252 C AUTOMATIC PAYMENT - D FACEBOOK 4PUB6A352 C AUTOMATIC PAYMENT - www.fb.me/- THANK YOU www.fb.me/- THANK YOU www.fb.me/- THANK YOU www.fb.me/- THANK YOU www.fb.me/- THANK YOU D FACEBK *T3XQL66352 10/26/14 D FACEBK *3ZFSM62352 $30.00 EFTA01577756 11/28/14 C AUTOMATIC PAYMENT - THANK YOU $156.86 12/3/14 C ANNUAL FEE REFUND $99.00 2/3/15 D CREDIT BALANCE REFUND $99.00 EFTA01577757 EFTA01577758 EFTA01577759 EFTA01577760 EFTA01577761 EFTA01577762 EFTA01577763 EFTA01577764 EFTA01577765 EFTA01577766 EFTA01577767 EFTA01577768 EFTA01577769 EFTA01577770 EFTA01577771 EFTA01577772 EFTA01577773 EFTA01577774 EFTA01577775 EFTA01577776 EFTA01577777 EFTA01577778 EFTA01577779 EFTA01577780 EFTA01577781 EFTA01577782 EFTA01577783 EFTA01577784 EFTA01577785 EFTA01577786 EFTA01577787 EFTA01577788 EFTA01577789 Sheet2 Sheet3 EFTA01577790