Epstein Files Search

EFTA01577873Set 10

2013-04-1540p376w

Ghislaine Maxwell Paid Date Account Number C=Credit D=Debits ion Amount 4/15/13 D ESPA CORP NEW YORK NY 4/24/13 D ORTHOPEDIC FOUNDATION 573-4420 5/4/13 D ESPA CORP ... YORK NY 287.38 5/8/13 D JIM RAU DOG SHOWS LTD PA 134 5/20/13 D ESPA CORP NEW YORK NY 65 6/3/13 D ESPA CORP NEW YORK NY 82 6/3/13 ... SHOWS LTD PA 126 7/7/13 D PURCHASE INTEREST CHARGE 4.25 7/13/13 D ESPA CORP NEW YORK NY 92.5 8/4/13 C AUTOMATIC PAYMENT - THANK YOU 130.25 9/4/13 C AUTOMATIC PAYMENT - THANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577873.pdf

EFTA00589693Set 9

2016-08-3115p3,579w

ESPA ENGINE SALES PURCHASE AGREEMENT JT8D-219 ESN 726121 ESN 726122 DATED 2016 JEGE INC. (TRADING AS "JEGE") AS "SELLER" - AND - PETROLAIR, S.A. (TRADING AS "PETROLAIR") AS "BUYER" SALE ... JT8D-219 ENGINES BEARING ESN 726121 ESN 726122 1 Petrolair SA/ JEGE INC EFTA00589693 ESPA ENGINE SALES PURCHASE AGREEMENT JTBD-219 ESN 726121 ESN 726122 CONTENTS Clause Headings Page ... Acceptance Certificate 14 D Bill of Sale 15 2 Petrolair SA/ JEGE INC EFTA00589694 ESPA ENGINE SALES PURCHASE AGREEMENT JTBD-219 ESN 726121 ESN 726122 THIS AGREEMENT is made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589693.pdf

EFTA01587038Set 10

2013-09-0840p4,289w

above. Date of Transaction PURCHASES 09/19 EFTA01587039 09/23 09/30 Merchant Name or Transaction Description ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY $ Amount ... 11/04 10/09 10/15 10/21 10/21 Merchant Name or Transaction Description AUTOMATIC PAYMENT - THANK YOU ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY ESPA CORP NEW YORK NY NIOS ... Date of Transaction 08/04 07/13 Merchant Name or Transaction Description AUTOMATIC PAYMENT - THANK YOU ESPA CORP NEW YORK NY PAYMENTS AND OTHER CREDITS EFTA01587051 PURCHASES $ Amount -130.25 92.50 2013 Totals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587038.pdf

EFTA00271674Set 9

2016-03-2728p18,969w

Total Payments Activity -$95.68 Purchases 04/22 WALDORF PEACOCK ALLY NEW YORK NY $200.80 04/23 ESPA CORP NEW YORK NY $85.00 Total_Purchases_Actlyity $285.00 Summa of Fees and Interest Interest ... 02/13 STILLMANS GREENHOUSES ANDNEW BRAINTREEMA 513.35 02/16 PLEASANT STREET TE GLOUCESTER MA $23.27 02/22 ESPA CORP NEW YORK NY $30.00 02/23 ESPA CORP NEW YORK NY $169.00 02/23 ESPA CORP ... 01/05 PECORINO NORTH GRAFTONMA $51.13 01/07 PICKNEY NAIL SKIN SALON BOSTON MA $43.00 01/19 ESPA CORP NEW YORK NY $18.00 Total Purchases Activity 5112.13 Summary of Fees and Interest Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf

EFTA01596815Set 10

2015-11-2326p16,433w

Desoiptias Amount Payments 10/16 PAYMENT THANK YOU -$9668 Total Payments Activity -595.68 Purchases 09/29 ESPA CORP NEW YORK NY $59.00 10/05 ESPA CORP NEW YORK NY $12.70 10/10 ESPA CORP ... YORK NY $42.00 10/12 ESPA CORP NEW YORK NY $16.00 10/14 JIM RAU DOG SHOWS LTD 610-376-1880 PA $65.00 Total Purchases Activity $194.70 Summary of Fees and Interest ... 09/19 FOUR SEASONS BEAUTY MR INEW YORK NY 537.62 09/21 ESPA CORP NEW YORK NY $29.00 Total Purchases Activity S1S3.19 Summary of Fees and Interest Interest Charged Date Description Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596815.pdf

EFTA00271540Set 9

2015-11-2326p16,405w

Desoiptica Amount Payments 10/16 PAYMENT THANK YOU -$95.68 Total Payments Activity -S9S.68 Purchases 09/29 ESPA CORP NEW YORK NY $59.00 10/05 ESPA CORP NEW YORK NY $12.70 10/10 ESPA CORP ... YORK NY $42.00 10/12 ESPA CORP NEW YORK NY $16.00 10/14 PM RAU DOG SHOWS LTD 610-376-1880 PA $65.00 Total Purchases Activity 5194.70 Summary of Fees and Interest ... 09/19 FOUR SEASONS BEAUTY MR INEW YORK NY 537.62 09/21 ESPA CORP NEW YORK NY $29.00 Total Purchases Activity $153.19 Summary of Fees and Interest Interest Charged Date Description Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271540.pdf

EFTA01596949Set 10

2016-03-2728p19,059w

Total Payments Activity -595.68 Purthases 04/22 WALDORF PEACOCK ALLY NEW YORK NY 5200.00 04/23 ESPA CORP NEW YORK NY 585.00 Total Purchases Activity $285.00 Summary of Fees and Interest Interest ... 02/13 STILLMANS GREENHOUSES ANDNEW BRAINTREEMA S13.35 02/16 PLEASANT STREET TE GLOUCESTER MA $23.27 02/22 ESPA CORP NEW YORK NY 530.00 02/23 ESPA CORP NEW YORK NY $169.00 02/23 ESPA CORP ... 01/05 PECORINO NORTH GRAFTONMA $51.13 01/07 PICKNEY NAIL SKIN SALON BOSTON MA $43.00 01/19 ESPA CORP NEW YORK NY $18.00 Total Purchases Activity 5112.13 Summary of Fees and Interest Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596949.pdf

EFTA00271514Set 9

2014-11-2326p17,169w

TAXI 9H87 LONG ISLAND CNY $2450 09/I 1 NYC-TAN BROOKLYN NY $20.00 09/13 ESPA CORP NEW YORK NY $70.00 0922 NYC TAXI 9V76 NEW YORK NY $1650 09/22 ... ASTORIA NY 58.00 09/23 ESPA CORP NEW YORK NY $12.70 Total Purchases Activity 5150.70 Summary of Fees and Interest Interest Charged Date Description Amount 09/26 INTEREST C-IARCE.ET, ME< $2.51 Total ... Purchases 07d02 DM MU DOG SHOWS LTD 610-376-1880 PA 5126.00 07/10 ESPA CORP NEW YORK NY 55950 07/10 ESPA CORP NEW YORK NY 513.00 Total Purchases Activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271514.pdf

EFTA01596789Set 10

2014-11-2326p17,255w

TAXI 9H87 LONG ISLAND CNY $2450 09/I I NYC-TAXI BROOKLYN NY $20.00 09/13 ESPA CORP NEW YORK NY $70.00 09/22 NYC TAXI 9V76 NEW YORK NY $1650 09/22 ... ASTONA NY 58.00 09/23 ESPA CORP NEW YORK NY $12.70 Total Purchases Activity 5150.70 Summary of Fees and Interest Interest Charged Date Description Amount 09/26 INTEREST CHARC .PCRC HASES ... S9S.68 Purchases 07/02 JIM MU DOG SHOWS LTD 610-376-1880 PA 5126.00 07/10 ESPA CORP NEW YORK NY $59.50 07/10 ESPA CORP NEW YORK NY 513.00 Total Purchases Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596789.pdf

EFTA00271650Set 9

2015-05-2324p16,179w

01/27 DUALITY MART INC BOSTON MA $33.51 02/05 MARLBORO MARKET BOSTON MA $6254 02/23 ESPA CORP NEW YORK NY $7650 Total Purchases Activity 5267.56 Summary of Fees and Interest Interest ... Desoiptial Amount Payments 01/16 PAYMENT THANK YOU -$9868 Total Payments Activity -$95.68 Purchases 01/08 ESPA CORP NEW YORK NY $42.00 Total Purchases Activity $42.00 Summary of Fees and Interest Interest ... Desoiptch Amount Payments 12118 PAYMENT THANK YOU -$95.68 Total Payments Activity -$95.68 Purchases 11/28 ESPA CORD NEW YORK NY $79.50 12/02 STARBUCKS #18509 NEW YORKNew York NY $3.54 12/03 STARBUCKS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271650.pdf

EFTA01596925Set 10

2015-05-2324p16,254w

01/27 DUALITY MARTINC BOSTON MA 533.51 02/05 MARLBORO MARKET BOSTON MA $6254 02/23 ESPA CORP NEW YORK NY $7650 Total Purchases Activity 5267.56 Summary of Fees and Interest Interest Charged ... Desoipticn Amount Payments 01/16 PAYMENT THANK YOU -$9868 Total Payments Activity -S9S.68 Purchases 01/08 ESPA CORP NEW YORK NY $42.00 Total Purchases Activity S42.00 Summary of Fees and Interest Interest ... Desoiptias Amount Payments 12/18 PAYMENT THANK YOU -595.68 Total Payments Activity -595.68 Purchases 11/28 ESPA CORD NEW YORK NY 579.50 12/02 STARBUCKS #18509 NEW YORKNew York NY 53.54 12/03 STARBUCKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596925.pdf

EFTA01596841Set 10

2016-11-2324p16,214w

Payments 10/07 PAYMENT THANK YOU -$3,088.67 Total Payments Activity -$3,088.67 Purchases 09/26 ESPA CORP NEW YORK NY 463.00 Total Purchases Activity $63.00 2016 Totals Year-to-Date Summary ... SKIN SALON BOSTON MA $89.00 06/30 PICKNEY NAIL SKIN SALON BOSTON MA $33.03 07/21 ESPA CORP NEW YORK NY $68.80 Total Purchases Activity 5190.80 Summary of Fees and Interest Interest ... Desaipfial Amount Payments 06/17 PAYMENT THANK YOU -$95.68 Total Payments Activity -S95.613 Purchases 06/07 ESPA CORP NEW YORK NY $9250 06/20 PICKNEY NAIL SKIN SALON BOSTON MA S12.00 T_otallurchases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596841.pdf

EFTA00271566Set 9

2016-11-2324p16,186w

Payments 10/07 PAYMENT THANK YOU -$3,088.67 Total Payments Activity -$3,088.67 Purchases 09/26 ESPA CORP NEW YORK NY 363.03 Total Purchases Activity 563.00 2016 Totals Year-to-Date Summary ... SKIN SALON BOSTON MA $89.00 06/30 PICKNEY NAIL SKIN SALON BOSTON MA $33.00 07/21 ESPA CORP NEW YORK NY $68.80 Total Purchases Activity $190.80 Summary of Fees and Interest Interest ... Desointim Amount Payments 06/17 PAYMENT THANK YOU -$95.68 Total Payments Activity -595.68 Purchases 06101 ESPA CORP NEW YORK NY $92.50 06/20 PICKNEY NAIL SKIN SALON BOSTON MA $12.00 T_otallurchases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271566.pdf

EFTA01578460Set 10

2014-01-041p432w

Amount PAYMENTS AND OTHER CREDITS 12/04 AUTOMATIC PAYMENT THANK YOU -143.00 PURCHASES 1:09 ESPA CORP NEW YORK NY 50.00 11:16 ESPA CORP NEW YORK NY 56.00 11.23 ESPA ... CORP NEW YORK NY 76.00 1129 ESPA CORP NEW YORK NY 56.00 2013 Totais Year-to-Date ' TEl Total lees charged in 2013 $10.00 Total interest Charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578460.pdf

EFTA01578447Set 10

2013-10-081p451w

Amount PAYMENTS AND OTHER CREDITS 11/04 AUTOMATIC PAYMENT THANK YOU -180.00 PURCHASES 1009 ESPA CORP NEW YORK NY 10.50 10:15 ESPA CORP NEW YORK NY 90.00 10:21 ESPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578447.pdf

EFTA01596977Set 10

2017-05-2324p16,092w

HAIR LLC BOSTON MA $59.00 03/16 PINCKNEY NAILS SKIN SALONBOSTON MA $42.00 03/20 ESPA CORP NEW YORK NY $70.00 Total Purchases Activity S300.00 II.E17 Totals Year-to-Date Summary ... Total Payments Activity -581.72 Purchases 01/27 LAURENS NAILS BOSTON MA 513.00 02/03 ESPA CORP NEW YORK NY 537.00 02/07 NYC-TAN WOODSIDE NY 57.90 02/07 FOUR SEASON BEAUTY BM INNEW ... Date Desoiptial Amount Purchases 11/28 PINCKNEY NAILS SKIN SALONBOSTON MA S43.00 12/12 ESPA CORP NEW YORK NY $92.50 Total Purchases Activity S135.50 Total Fees Charged in 2016 $0.00 Total Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf

EFTA01596771Set 10

2014-05-2310p6,545w

Desointim Amount Payments 04/17 PAYMENT THANK YOU -543.85 Total Payments Activity -$43.85 Purchases 03/29 ESPA CORP NEW YORK NY $cIDOO 04/05 BEEKMAN THEATER NEW YORK NY $18.50 04/05 SMILEYS ... Total Payments Activity -$95.68 Purchases 03/03 76 FUEL 5701 LOS ANGELES CA 430.18 01/13 ESPA CORP NEW YORK NY $65.50 01/18 FOOD EMPORIUM #3674 NEW YORK NY 49.48 01/19 BAGEL ... CORP NEW YORK NY $10.00 0320 USPS 35961400132801391 NEW YORK NY $12.77 03/20 ESPA CORP NEW YORK NY $11.60 Total Purchases Activity S139.53 Summary of Fees and Interest 2014 Totals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596771.pdf

EFTA01578445Set 10

2013-10-071p443w

Date of Transaction Merchant Name or Transaction Description S Amount PURCHASES 09:19 ESPA CORP NEW YORK NY 70.00 09/23 ESPA CORP NEW YORK NY 21.00 09130 ESPA CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578445.pdf

EFTA00271702Set 9

2017-05-2324p16,019w

HAIR LLC BOSTON MA $59.00 03/16 PINCKNEY NAILS SKIN SALONBOSTON MA $42.00 03/20 ESPA CORP NEW YORK NY $70.00 Total Purchases Activity 5300.00 2017 Totals Year-to-Date Summary ... Total Payments Activity -581.72 Purchases 01/27 LAURENS NAILS BOSTON MA 513.00 02/03 ESPA CORP NEW YORK NY 537.00 02/07 NYC-TAN WOODSIDE NY 57.90 02/07 FOUR SEASON BEAUTY BM INNEW ... ending in Date Description Amount Purchases 11/28 PINCKNEY NAILS SKIN SALONBOSTON MA $43.00 12112 ESPA CORP NEW YORK NY $92.50 Total Purchases Activity 5135.50 2016 Totals Yeanto•Date Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271702.pdf

EFTA00271496Set 9

2014-05-2310p6,547w

Desoiptial Amount Payments 04/I7 PAYMENT THANK YOU .S43.85 Total Payments Activity -$43.85 Purchases 03/29 ESPA CORP NEW YORK NY $40.00 04/05 BEEKMAN THEATER NEW YORK NY $18.50 04/05 SMILEYS ... Total Payments Activity -595.68 Purchases 03/03 76 FUEL 5701 LOS ANGELES CA 530.18 03/13 ESPA CORP NEW YORK NY $65.50 03/18 FOOD EMPORIUM 83674 NEW YORK NY $9 48 03/19 ... CORP NEW YORK NY $10.00 0320 USPS 35961400132801391 NEW YORK NY $12.77 03/20 ESPA CORP NEW YORK NY $1160 Total Purchases Activity $139.53 Summary of Fees and Interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271496.pdf