EFTA01577747.pdf

Account Name Ghislaine Maxwell Paid Date Account Number C=Credit D=Debits on Amount 3/18/13 D AMTRAK .COM 0770613028784WASHINGTON DC $25.00 3/25/13 MENIMONON D JASON POSSUMATO 917-7740347 NJ $1,905.31 3/25/13 GODADDY.COM 480-5058855 AZ $63.85 3/25/13 JASON POSSUMATO 917-7740347 NJ 1 763.77 3/25/13 PAYPAL *VIVIDMINDS 402-935-7733 CA $1,125.00 3/29/13 DESIGN WITHIN REACH 3/29/13 800-944-ii ii iiiiiill GODADDY.COM 480-5058855 AZ 544.86 4/3/13 PURCHASE INTEREST CHARGE $41.68 4/9/13 MAILCHIMP MAILCHIMP.COMGA 75.00 4/9/13 Payment Thank You - Web $7,849.92 4/10/13 FACEBOOK.COM*64YV422W7 www.fb.me/- cc CA $15.00 4/12/13 THE CARLYLE HOTEL FB NEW YORK NY 4/15/13 PAYPAL *VIVIDMINDS CA $2,075.00 4/18/13 GODADDY.COM 480-5058855 AZ 5.99 4/19/13 STAPLES 00153221 NEW YORK NY $139.49 4/20/13 STAPLES 00153221 NEW M /13 BROOKLYN NY $17.50 NYC-TAXI 4/20/13 BUS STOP CAFE NEW YORK N 4/20/13 STARBUCKS #00817 NEW YORKNew York NY $5.71 4/21/13 STARBUCKS #00821 NEW YORKNew York NY 8.54 4 22 13 UBER TECHNOLOGIES INC CA 532.00 4/22/13 PRINTING & WEBSITES EFTA01577747  NY $457.27 4/22/13 D GODADDY.COM 480-5058855 AZ 5.99 4/22/13 D UBER TECHNOLOGIES INC CA $50.00 4/23/13 D MOMENTUM OS, INC. 5501.50 4/23/13 D AMTRAK .COM 1131127013821WASHINGTON DC $498.00 4/29/13 D UBER TECHNOLOGIES INC D FACEBOOK.COM*YV5Y422W7 www.fb.me/- cc CA 5/1/13 iiiiiIIIIIIIIII D 480-5058855 AZ $50.86 5/3/13 D TWITTER ADVERTISING 415-4264400 CA $48.00 5/3/13 D GODADDY.COM 480-5058855 AZ 399.71 5/3/13 D PURCHASE INTEREST CHARGE $14.38 5/3/13 D UBER TECHNOLOGIES INC gillOigniggi CA 31.00 5/4/13 D SMILEY'S NEW YORK NY $17.65 5 4 13 D NYC PRINTING 123 NY $97.98 5/9/13 D MAILCHIMP 5/11/13 D TWITTER ADVERTISING 415-4264 5/16/13 D STARBUCKS #16628 NEW YORKNew York TI M AR. 5/19/13 D TWITTER ADVERTISING 415-4264400 CA $17.80 5/24/13 D FACEBOOK.COM*A9Y2522W7 www.fb.me/- cc CA $15.00 D FDH*FRESH DIRECT NY $161.94 6/3/13 D PURCHASE INTEREST CHARGE $54.46 6/6/13 D TWITTER ADVERTISING 415-4264400 CA 52.92 6 9 13 D MAILCHIMP 75.00 6/10/13 C Payment Thank You - Web $5,009.22 6 11 13 D MOMENTUM OS, INC. 5503.20 6 11 13 D MOMENTUM OS, INC. 5501.30 6/15/13 D TWITTER ADVERTISING EFTA01577748 415-4264400 CA 11.14 6/18/13 D GODADDY.COM 6/21/13 480-5058iiiiiiiiiiiiiill D LAGUARDIAAUBONPAIN791A NEW YORK NY $6.08 6/21/13 =MO D HUDSON NEWS 265 LA FLUSHING NY 522.95 6/22/13 D GODADDY.COM 480-5058855 AZ 55.99 6/24/13 D JASON POSSUMATO 917-7740347 NJ 1 148.58 6/24/13 D JASON POSSUMATO 917-7740347 NJ 1 497.02 6/25/13 D LE PERIGORD NEW YORK N 7/3/13 D PURCHASE INTEREST CHARGE $11.01 D MAILCHIMP 575.00 7/11/13 D JASON POSSUMATO 917-7740347 NJ 5408.28 7/13/13 D STAPLS9242286582000 800-3333330 CA 183.08 7/18/13 D GODADDY.COM 480-5058 7/22/13 iiilliiliiiiiill D GODADDY.COM 480-5058855 AZ $5.99 7/24/13 D RYANAIR 0000000KNZSUHDUBLIN $480.64 7/25/13 D RYANAIR 0000000KNZSUHDUBLIN $65.51 7/28/13 IMMIIIMIlb C AUTOMATIC PAYMENT - THANK YOU $3,899.18 8/2/13 D STAPLS9242821696000 800-3333330 CA 583.05 8/9/13 D MAILCHIMP $75.00 8/18/13 D GODADDY.COM 480-5058855 AZ $5.99 D MOMENTUM OS, INC. $500.40 8/22/13 D GODADDY.COM 480-5058855 AZ 55.99 8/24/13 D FACEBK *AP9MN42C92 www.fb.me/- cc CA 525.74 8/27/13 D AMAZON MKTPLACE PMTS AMZN.COM/- BILLWA $37.26 8/27/13 D AMAZON MKTPLACE PMTS AMZN.COM/- BILLWA 8/28/13 D FACEBK *SDEAP42C92 www.fb.me/- cc CA EFTA01577749 8/28/13 C AUTOMATIC PAYMENT - THANK YOU $1,224.49 8/29/13 D JASON POSSUMATO 917-7740347 NJ 680.46 9/6/13 D FACEBK *FEN3S4NC92 www.fb.me/- cc CA D MAILCHIMP 575.00 9/12/13 D FACEBK *WU6JS42D92 www.fb.me/- cc CA $14.64 9/16/13 D AT&T 7800 NEW YORK NY 5566.12 9/17/13 D JASON POSSUMATO 917-77401.11.10 9/18/13 D FOOD EMPORIUM #3670 NEW YORK 9/18/13 D SMILEY'S NEW YORK NY 17.42 9/18/13 D USPS359614955322806277 NEW YORK NY 515.80 9 18 13 D MOMENTUM OS, INC. 5532.04 9/18/13 D Graphic Lab Inc 212-6821815 NY $131.74 9/18/13 D GODADDY.COM 480-5058855 AZ $5.99 9/18/13 IIIMMIIMPIMION D GRACE'S MARKETPLACE NEW YORK NY $328.92 9/18/13 D FOOD EMPORIUM #3670 NEW YORK N'i l1.88 9/19/13 D FOOD EMPORIUM #3670 NEW YORK f11 4 9/19/13 D FOOD EMPORIUM #3670 NEW YORK NY 519.46 9/19/13 D FOOD EMPORIUM #3670 NEW YORK NY 11.94 9/19/13 D FOOD EMPORIUM #3674 NEW K 9/F Y 11 /13 D FOOD EMPORIUM #3670 NEW YORK NY $11.97 9/21/13 D FACEBK *HZDRT42C92 www.fb.me/- cc CA 9/22/13 D GODADDY.COM 480-5058855 AZ 55.99 9/25/13 D GODADDY.COM 9/27/13 480-5058iiiIiiiIiiiiiiil C AUTOMATIC PAYMENT - THANK YOU $1,449.21 10/1/13 D APPLE STORE #R095 NEW YORK E m ail 10/1/13 D FACEBK *RHQWU42D92 www.fb.me/- EFTA01577750 cc CA $26.40 10/1/13 D Graphic Lab Inc 2 110/ 24 1 821.1.11 13 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 www.fb.me/- 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 $40.00 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 EFTA01577751 10/28/13 C AUTOMATIC PAYMENT - THANK YOU $4,515.22 10/29/13 D THE DUPONT HOTEL WASHINGTON DC 5353.81 10/29/13 D STARBUCKS #02749 WASHINGTWashington DC $3.25 10/29/13 D FACEBK *WYEFZ4NC92 www.fb.me/cc CA $45.63 10/30/13 D TWITTER ADVERTISING 415-426 11/1/13 TWITTER ADVERTISING 415-42644 .00 CA 1.1 11/1/13 D FACEBK *9F2355E252 www.fb.me/- cc CA 11/2/13 FACEBK *52Z2X4WC92 www.fb.me/- cc CA $13.42 11/4/13 Amazon Web Services 11/8/13 TWITTER ADVERTISING 415-4264400 CA $60.00 11/8/13 FACEBK *YMJFZ42D92 www.fb.me/- cc CA $4.15 11 9 13 MAILCHIMP 575.00 1111 D FACEBK *YFEX35W252 ~1 CA 550.00 11/14/13 D FACEBK *65BTZ43C92 CA 52.63 11/15/13 D TWITTER ADVERTISING 415-4264400 CA . 11/18/13 D GODADDY.COM 480-5058855 AZ 11/22/13 D TWITTER ADVERTISING 415-4264400 CA 11/25/13 D AMTRAK .COM 3290748522152WASHINGTON DC $321.00 1111 D FACEBK *C2PR25AC92 ~2 CA 11/27/13 D AMES HOTEL BOSTON BOSTON MA 5227.75 11/27/13 D STARBUCKS #00875 BOSTON Boston MA $3.91 11/27/13 D AMES HOTEL BOSTON BOSTON MA $8.56 11/28/13 C AUTOMATIC PAYMENT - THANK YOU $12,247.90 11/29/13 D TWITTER ADVERTISING 415-4264400 CA 12/1/13 D TWITTER ADVERTISING 415-4264400 CA 10.00 12/1/13 D FACEBK *MDM785A352 EFTA01577752 cc CA $105.00 12/2/13 D THE UPS STORE 1083 NEW YORK NY $600.99 12/3/13 D Graphic Lab Inc 212-6821815 NY 653.25 12/4/13 D Amazon Web Services aws.amazon.coWA $13.77 12/5/13 D MOMENTUM OS, INC. 513-225-11... 12/6/13 D CLOUDFLARE 650-3198939 CA $187.10 12/8/13 D TWITTER ADVERTISING 415-4264400 CA $30.00 12/9/13 D T-MOBILE.COM*PAYMENT 800-937-8997 WA $1 476.72 12/9/13 D MAILCHIMP MAILCHIMP.COMGA $75.00 12/10/13 D THE BERKELEY LONDON SW1X $21.28 12/11/13 D PREMIER TRANSPORTATION MIAMI FL $225.00 12/12/13 D FACEBK *7ZTY45AC92 CA 12/15/13 D TWITTER ADVERTISING 415-4264400 CA $35.00 12/18/13 D GODADDY.COM 480-5058855 AZ $6.99 12/19/13 D PR NEWSWIRE ASSOCIATION 800-8012147 NJ $99.00 12/20/13 D MOMENTUM OS, INC. 513-225-1382 CO $278.40 12/21/13 D STAPLES DIRECT 800-3333330 CA $111.55 12/22/13 D TWITTER ADVERTISING 415-4264400 CA $34.60 12/27/13 C AUTOMATIC PAYMENT - THANK YOU $1,576.53 12/29/13 D TWITTER ADVERTISING 415-4264400 CA $28.52 1/1/14 D TWITTER ADVERTISING 414 5/-4 12 46 1/4/14 D CLOUDFLARE 650-3198939 CA 200.00 1/4/14 D FACEBK *AUV585WB92 www.fb.me/- cc CA $10.00 1/4/14 D T-MOBILE RECURRING PMT 800-937 1/4/14 D Amazon Web Services $170.14 1/8/14 D TWITTER ADVERTISING 415-4264400 CA $34.57 EFTA01577753 1/8/14 D FACEBK *GWRBD5E252 www.fb.me/- cc CA 5190.00 1 9 14 D MAILCHIMP 75.00 1/13/14 D DELTA AIR 0062177821669ATLANTA GA $2,516.00 1/15/14 D TWITTER ADVERTISING 415-4264400 1/16/14 D VFILES, LLC NEW YORK NY 140.00 1/18/14 D GODADDY.COM 480-5058855 AZ 56.99 1/20/14 MOMENTUM OS, INC. 513-225-1382 CO 5268.65 1/22/14 D TWITTER ADVERTISING 415-4264400 CA $34.90 1/23/14 D AMTRAK .COM 0230638513864WASHINGTON DC $347.00 1/27/14 D LOEW'S MADISON HOTEL WASHINGTON DC 329.56 1/27/14 LOEW'S MADISON HOTEL WASHINGTON DC 31.15 1/27/14 VERIZON WRLS 28958-01 WASHINGTON DC 105.74 1/28/14 AUTOMATIC PAYMENT - THANK YOU $3,578.99 1/29/14 D TWITTER ADVERTISING 415-4264400 CA 531.59 2/1/14 TWITTER ADVERTISING 415-4264400 CA 14 51 2/1/14 D ANNUAL MEMBERSHIP FEE $595.00 2/3/14 D AMTRAK .COM 0340751547308WASHINGTON DC $259.00 2/3/14 C AMTRAK .COM 0340751547308WASHINGTON DC $107.00 2/3/14 D AMTRAK ACELA CAFE Q12 WASHINGTON DC 6.50 2/3/14 D LAGUARDIA USA, LLC NEW YORK 2/3/14 D FACEBK *PBRTB52D92 www.fb.me/- cc CA 524.87 2/3/14 D Amazon Web Services 2/3/14 D FACEBK *HQ9KG52352 www.fb.me/- cc CA 2/4/14 D CLOUDFLARE 650-3198939 CA 200.00 2/4/14 D T-MOBILE RECURRING PMT WA $176.49 D FDH*FRESH DIRECT NY $168.11 EFTA01577754 2/8/14 D TWITTER ADVERTISING 415-4264400 CA 563.67 2/8/14 D STARBUCKS #00392 SEATTLE Seattle WA 59.47 2/8/14 D STARBUCKS #00392 SEATTLE Seattle 2/9/14 D MAILCHIMP $75.00 2/9/14 D STARBUCKS #00392 SEATTLE Seattle WA $11.91 2/9/14 D FACEBK *FUUAC52D92 www.fb.me/- cc CA 511.57 2/10/14 D HOTEL MONACO-SEATTLE SEATTLE WA 57.67 2/10/14 D HOTEL MONACO-SEATTLE SEATTLE WA 5989.34 2/14/14 D FACEBK *6XEQB5WC92 www.fb.me/- cc CA $28.87 2/15/14 D TWITTER ADVERTISING 415-4264400 CA $60.33 2/18/14 D GODADDY.COM 480-5058855 2/18/14 D FACEBK *QW9CF5NC92 www.fb.me/- cc CA 11.1 21 2/20/14 D FDH*FRESH DIRECT 866-283 2/20/14 D CHEESE ON 62ND NEW YORK NY 11.99 2/20/14 D LEX SOUPS LLC NEW K 2 YORK 2/22/14 Am., Y/121 /14 11.111. D D GRACE'S MARKETPLACE TWITTER ADVERTISING NEW 415-4264400 CA $70.00 2/23/14 D FACEBK *WAMMC5WC92 www.fb.me/- cc CA f25.06 2/28/14 D MOMENTUM OS, INC. CO 5268.90 2/28/14 C AUTOMATIC PAYMENT - THANK YOU $5,329.11 3/1/14 D TWITTER ADVERTISING 415-4264400 CA $56.64 3/3/14 D Amazon Web Services aws.amazon.coWA $244.61 3/4/14 D CLOUDFLARE 650-3198939 CA $200.00 D T-MOBILE RECURRING PMT WA $174.23 3/5/14 D FACEBK *MLLDG5WB92 www.fb.me/- cc CA 3/5/14 D FACEBK *2PZWK5S252 www.fb.me/- EFTA01577755 cc CA $149.85 3/8/14 D TWITTER ADVERTISING 415-4264400 CA $68.73 3/9/14 D MAILCHIMP MAILCHIMP.COMGA $75.00 3/9/14 D PREMIER TRANSPORTATION MIAMI FL 95.00 3/14/14 C Payment Thank You - Web $4,015.92 3/17/14 D TWITTER ADVERTISING 415-4264iiiiiiiiiiiiiiii, 3/18/14 D GODADDY.COM 3/20/14 480-5051iiillii iiiilll D MOMENTUM OS, INC. 719-428-9439 CA 269.70 3/22/14 D TWITTER ADVERTISING 415-4264400 CA 16.59 3/29/14 D TWITTER ADVERTISING 415-4264400 CA 9.68 3/30/14 D GODADDY.COM 480-5058855 AZ $46.32 4/1/14 D FACEBK *FCU3Q56352 www.fb.me/- cc CA 4/21/14 D PREMIER TRANSPORTATION MIAMI 4/25/14 C Thank You - Web $632.63 4/30/14 D FACEBOOK 3D6ST56352 www.fb.me/- adsCA $5.0 4/30/14 D 066ST56352 www.fb.me/- adsCA 5/28/14 C AUTOMATIC PAYMENT - THANK YOU $144.90 5/31/14 D FACEBOOK SFJNW5N252 www.fb.me/- adsCA $149.97 6/27/14 C AUTOMATIC PAYMENT - THANK YOU $149.97 6/30/14 D FACEBOOK VP6B562352 www.fb.me/- adsCA $149.81 7/28/14 C AUTOMATIC PAYMENT - THANK YOU $149.81 7/31/14 D FACEBOOK 9H3286S252 www.fb.me/- adsCA 8/28/14 C AUTOMATIC PAYMENT - THANK YOU $154.98 8/31/14 D FACEBOOK 4PUB6A352 www.fb.me/- adsCA 9/28/14 C AUTOMATIC PAYMENT - THANK YOU $155.00 10/26/14 D FACEBK *T3XQL66352 $126.86 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