EFTA01577873

Account Name Paid Date DÞbits ion Ghislaine Maxwell Account Number C=Credit Amount 4/15/13 YORK 4/24/13 573-4420 5/4/13 YORK NY NY 68 D [repeated 3 times] ESPA CORP NEW ORTHOPEDIC FOUNDATION ESPA CORP NEW 5/6/13 York NY 3.43 D STARBUCKS #00821 NEW Y New 5/7/13 YORK NY 287.38 D SALLY HERSSHBERGER NEW 5/8/13 PA 134 D JIM RAU DOG SHOWS LTD 5/20/13 YORK NY 65 D ESPA CORP NEW 6/3/13 YORK NY 82 D ESPA CORP NEW 6/3/13 MINEOLA 6/5/13 6/7/13 14.68 6/10/13 PA 126 D [repeated 3 times] C D DYNAIRE SERVICE CORP LATE FEE 10 PURCHASE INTEREST CHARGE Payment Thank You - Web 8322.3 JIM RAU DOG SHOWS LTD 7/7/13 4.25 7/13/13 YORK NY 92.5 D D PURCHASE INTEREST CHARGE ESPA CORP NEW 8/4/13 130.25 9/4/13 92.5 9/19/13 YORK NY 70 C C D AUTOMATIC PAYMENT - THANK YOU AUTOMATIC PAYMENT - THANK YOU ESPA CORP NEW 9/23/13 YORK NY 21 D ESPA CORP NEW 9/30/13 YORK NY 89 D ESPA CORP NEW 10/9/13 YORK 10/15/13 NEW YORK NY NY 90 D ESPA CORP NEW D ESPA CORP EFTA01577873 10/21/13 D ESPA CORP NEW YORK NY 11~ 10/21/13 D NIOS NEW YORK NY 32 11/4/13 111.1010~ 180 11/9/13 iliOnneiMiel YORK NY 50 11/16/13 NEW YORK NY 11/23/13 illii i NEW YORK NY 76 11/29/13 NEW YORK NY 56 C D AUTOMATIC PAYMENT - THANK YOU ESPA CORP NEW D ESPA CORP D ESPA CORP D ESPA CORP 12/4/13 C AUTOMATIC PAYMENT - THANK YOU 143 1/3/14 C AUTOMATIC PAYMENT - THANK YOU 238 1/6/14 D ESPA CORP NEW YORK NY 56 1/22/14 D ESPA CORP NEW YORK NY 40 2/1/14 D ESPA CORP NEW YORK NY 76 2/5/14 D ESPA CORP NEW YORK NY 42.2 2/10/14 11M D ESPA CORP NEW YORK 2/16/14 D KIEHL'S UES SPA 2NDFLR NEW YORK NY 203.78 2/18/14 D J SISTERS NEW YORK 2/18/14 liT~Illil D SQ *STARBUCKS #18509 N New York NY 3.54 3/4/14 C AUTOMATIC PAYMENT - THANK YOU 214.2 3/14/14 IIIIIIIIIII~I C Payment Thank You - Web 566.09 EFTA01577874 EFTA01577875 EFTA01577876 EFTA01577877 EFTA01577878 EFTA01577879 EFTA01577880 EFTA01577881 EFTA01577882 EFTA01577883 EFTA01577884 EFTA01577885 EFTA01577886 EFTA01577887 EFTA01577888 EFTA01577889 EFTA01577890 EFTA01577891 EFTA01577892 EFTA01577893 EFTA01577894 EFTA01577895 EFTA01577896 EFTA01577897 EFTA01577898 EFTA01577899 EFTA01577900 EFTA01577901 EFTA01577902 EFTA01577903 EFTA01577904 EFTA01577905 EFTA01577906 EFTA01577907 EFTA01577908 EFTA01577909 EFTA01577910 EFTA01577911 Sheet2 Sheet3 EFTA01577912