Epstein Files Search

EFTA01654409Set 10

2014-02-18133p45,111w

Purchases 03/31 T-0/108ILE.COM*PAYMENT 800-937-8997 WA $172.04 04/01 EINH•GODADDY.COM 480-505-8855 AZ $.356.20 04/01 FACEBK *CrILLKS2C92 imwrib.mercc CA $109.25 04/02 GODADDY.COM ... 04/09 MAILCHIMP MAILCHIMP.COMGA $75.00 04/15 TWITTER ADVERT'S/NG 415-4264400 CA $65.66 04/18 GODADDY.COM 480-5058855 AZ $699 04/20 MOMENTUM 04 INC. 7194289439 CA $26710 04/22 CITY ... 05/01 FACEBK *UFB2M5WC92 650-543-7818 CA 55.00 05/01 GODADDY.COM 480-5058855 AZ $83.88 05/01 TWITTER ADVERTISSYG 415-4264400 CA $20.98 05/02 GODADDY.COM 480-5058855 AZ 53588 05/04 Amax

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf

EFTA01577747Set 10

2013-03-1844p1,798w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf

EFTA01586970Set 10

2013-09-0468p7,396w

YORK NY MOMENTUM OS, INC. MOMENTUMAPP.0 CO Graphic Lab Inc 212-6821815 NY GODADDY.COM 480-5058855 AZ GRACE'S MARKETPLACE NEW YORK NY FOOD EMPORIUM #3670 NEW YORK NY JASON ... YORK NY FOOD EMPORIUM #3670 NEW YORK NY FACEBK *HZDRT42C92 www.fb.me/cc CA GODADDY.COM 480-5058855 AZ GODADDY.COM 480-5058855 AZ Graphic Lab Inc 212-6821815 NY APPLE STORE #R095 ... 10/28 10/29 10/28 10/28 10/29 10/29 10/30 11/01 11/02 Merchant Name or Transaction Description GODADDY.COM 480-5058855 AZ MOMENTUM OS, INC. MOMENTUMAPP.0 CO KRISTJAN JON KARLSSON REYKJAVIK 10/13 ICELAND KRONA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586970.pdf

EFTA00271244Set 9

2015-10-2324p16,399w

Amount Payments 08/IS PAYMENT THANK YOU -$795.39 Total Payments Activity -5795.39 Purchases 07/28 DNH•GODADDY.COM 480-5058855 A2 $83.88 08/03 Amazon wb services aws.amazon.coWA $141.61 08iO4 T-MOBILE RECURRING ... ADVERTISSVG 415-4264400 CA $15.00 08/19 TWITTER ADVERTISMIG 415-4264400 CA $105.00 08/25 DNH•GODADDY.COM 480-5058855 A2 $399.98 Total Purchases Activity 51,202.72 Summary of Fees and Interest ... 07d04 CLOUDFLARE 650-3198939 CA $20.00 O7d09 MAILCHIMP MAILCHIMP.COMGA $200.00 07/18 DNH•GODADDY.COM 480-5058855 A2 $6.99 Total Purchases Activity $795.39 Summary of Fees and Interest 2015 Totals Year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271244.pdf

EFTA01596519Set 10

2015-10-2324p16,447w

Amount Payments 08/18 PAYMENT THANK YOU -5795.39 Total Payments Activity -5795.39 Purchases 07/28 ONH•GODADDY.COM 480-5058855 A2 S83.88 08/03 Amazon wb services aws.amazon.coWA $141.61 08/04 74.108ILE RECURRING ... ADVERTISSYG 415-4264400 CA $15.00 08/19 TWITTER ADVERTISSYG 415-4264400 CA $105.00 08125 ONH•GODADDY.COM 480-5058855 A2 S399.98 Total Purchases Activity $1,202.72 Summary of Fees and Interest ... 07/04 CLOUDFLARE 650-3198939 CA $20.00 O7d09 MAILCHIMP MAILCHIMP.COMGA $200.00 07/18 ONH•GODADDY.COM 480-5058855 A2 $699 Total Purchases Activity $795.39 Summary of Fees and Interest 2015 Totals Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596519.pdf

EFTA01596567Set 10

2017-10-2330p19,272w

Amount Payments 09/18 PAYMENT THANK YOU -5794.92 Total Payments Activity -$791.92 Purchases 08/25 DNH•GODADDY.COM 480-5058855 A2 $399.98 09/03 Amazon web services aws.amazon.coWA $143.53 09/04 CLOUDFLARE ... 09/09 MAILCHIMP •MONTHLY MAILCHIMP.COMGA $525.00 09/12 DNH•GODADDY.COM 480-505.8855 AZ $261.17 09/19 BUFFER BUFFER AWESOME 877.887-7815 CA $10.00 Total Purchases Activity $1,359.68 2017 Totals Year-to-Date ... 08/04 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $525.00 08/18 DNH•GODADDY.COM 480-5058855 A2 $95.88 08/19 BUFFER BUFFER AWESOME 877-887-7815CA $10.00 Total Purchases Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf

EFTA01596489Set 10

2014-10-2330p17,823w

09/18 STARBUCKS #18509 NEW YORKNew York NY $4.30 09/18 DNH•GODADDY.COM 480-5058855 AZ $6.99 09/20 MOMENTUM 719-428-9439 CO $268.40 Total Purchases Activity $1,470.44 Summary of Fees ... 07/09 MAILCHIMP MAILCHIMP.COMGA $75.00 07/15 TWITTER ADVERT'S/NG 415-4264400 CA $74.91 07/18 GODADDY.COM 480-5058855 AZ 56.99 0720 MOMENTUM 719-428-9439 CO $267.75 0722 TWITTER ADVERTISEG ... 06/18 DC TAXI E124 LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE Q12 WASHINGTON DC $2.25 06/18 TAXI MAGIC ALEXANDRIA VA $10.63 06/18 YELLOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf

EFTA00271214Set 9

2014-10-2330p17,817w

09/18 STAR8UCKS #18509 NEW YORKNew York NY 44.30 09/18 DNH•GODADDY.COM 480-5058855 A2 56.99 09/20 MOMENTUM CO $268.40 Total Purchases Activity $1,470.44 Summary of Fees and Interest ... 07/09 MAILCHIMP MAILCHIMP.COMGA $7900 07/IS TWITTER ADVERTISMIG 415-4264400 CA $7491 07/18 GODADDY.COM 480-S05865S AZ $6.99 0720 MOMENTUM CO $267.75 0722 TWITTERADVERTISING 415-4264400 CA $104.93 Total Purchases Activity ... 06/17 MOMENTUM S CO $267.25 06/18 DC TAXI E124 LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE Q12 WASHINGTON DC $2.25 06/18 TAXI MAGIC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271214.pdf

EFTA00271292Set 9

2017-08-2730p19,245w

Amount Payments 09/18 PAYMENT THANK YOU 4794.92 Total Payments Activity -$794.92 Purshases 08/25 DNH*GODADDY.COM 480-5058855 A2 $399.98 09/03 Amazon web services aws.amazon.coWA $143.53 09/04 CLOUDFLARE ... 09/09 MAILCHIMP *MONTHLY MAILCHiMP.COMGA $525.00 09/12 DNH*GODADDY.COM 480-505-8855 AZ $261.17 09/19 BUFFER BUFFER AWESOME CA $10.00 Total Purchases Activity $1,359.68 2017 Totals Year-to-Date Summary ... 08/04 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $525.00 08/18 DNH•GODADDY.COM 480-5058855 A2 $95.88 08/19 BUFFER BUFFER AWESOME 5 CA $10.00 Total Purchases Activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271292.pdf

EFTA01586896Set 10

2014-10-0474p8,425w

6XEQB5WC92 www.fb.me/cc CA TWITTER ADVERTISING 415-4264400 CA FACEBK *QW9CF5NC92 www.fb.me/cc CA GODADDY.COM 480-5058855 AZ GRACE'S MARKETPLACE NEW YORK NY FDH*FRESH DIRECT ... 03/20 03/22 03/30 03/29 04/01 Merchant Name or Transaction Description PREMIER TRANSPORTATION MIAMI FL GODADDY.COM 480-5058855 AZ TWITTER ADVERTISING 415-4264400 CA MOMENTUM ... TWITTER ADVERTISING 415-4264400 CA GODADDY.COM 480-5058855 AZ TWITTER ADVERTISING 415-4264400 CA FACEBK *FCU3Q56352 www.fb.me/cc CA $ Amount 95.00 6.99 68.36 269.70 16.59 46.32 9.68 139.99 2014 Totals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf

EFTA01596641Set 10

2015-04-2326p16,519w

03/12 NYC-TATS ASTORIA NY $17.80 03/15 TWrITERADVERTISNIG 415-4264400 CA $125.19 03/18 DNH•GODADDY.COM 480-5058855 A2 $699 03/23 TWrITERADVERTISNIG 415-4264400 CA $132.83 03/24 STANFORD THE MARKET STANFORD ... 01/09 MAILCHIMP MAILCHIMP.COMGA $160.00 01/16 TWITTER ADVERTISING 415-4264400 CA $15.00 01/18 DNH•GODADDY.COM 480-5058855 A2 $699 01/23 MOMENTUM 719-428-9439 CO $271.50 01/23 TWITTER ADVERTISEG ... 12/08 TWITTER ADVERTISMIG 415-4264400 CA $44.12 12/09 MAILCHIMP MAILCHIMP.COMGA $160.00 12/18 DNH•GODADDY.COM 480-5058855 A2 56.99 12/21 MOMENTUM 719-428-9439 CO $269.60 Total Purchases Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf

EFTA00271340Set 9

2019-08-2726p16,802w

05/17 PAYMENT THANK YOU -$1,723.48 Total Payments Activity -51,723.48 Purchases 05/01 DNH*GODADDY.COM AZ $203.49 05/02 DNH*GODADDY.COM AZ $28.16 05/03 Amazon web services aws.amazon.coWA $189.72 05/03 ... GODADDY.COM 480-505-8855 AZ $31.16 05/04 CLOUDFLARE 650-3198939 CA $200.20 05/06 IN *Eftl DESIGN. INC. 508-9811897 MA $125.00 05/06 DNH*GODADDY.COM 480-5058855 AZ $31.16 05/09 MAILCHIMP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271340.pdf

EFTA01596615Set 10

2019-08-2726p16,870w

PAYMENT THANK YOU -11,723.48 Total Payments Activity -51,723.48 Purchases 05/01 DNH*GODADDY.COM 480-5054855 AZ $203.49 05/02 DNH*GODADDY.COM 480-5054855 AZ $28.16 05/03 Amazcn web services aws.amazon.coWA ... 05/03 DNH*GODADDY.COM 480-5054855 AZ $31.16 05/04 CLOUDFLARE 650-3198939 CA $200.20 05/06 N *ERI DESIGN. INC. 508-9811897 MA $125.00 0906 DNH*GODADDY.COM 480-5058855 AZ $31.16 05/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596615.pdf

EFTA00271366Set 9

2015-04-2326p16,513w

02/09 MAILCHIMP MAILCHIMP.COMGA S1S0.CO 02/15 TWITTER ADVERTISMIG 415-4264400 CA 488.32 02/18 DNH•GODADDY.COM 480-5058855 A2 5699 02/22 TWITTER ADVERTISiNG 415-4264400 CA $103.27 Total Purchases Activity ... 01/09 MAILCHIMP MAILCHIMP.COMGA $160.00 01/16 TWITTER ADVERTISVG 415-4264400 CA $1600 01/18 ONH•GODADDY.COM 480-5058855 A2 $6.99 01/23 MOMENTUM 719-428-9439 CO $271.50 01/23 TWITTER ADVERT19NG ... 12/08 TWITTER ADVERTISiNG 415-4264400 CA $44.12 12/09 MAILCHIMP MAILCHIMP.COMGA $160.00 12/18 ONH•GODADDY.COM 480-5058855 A2 56.99 12/21 MOMENTUM 719-428-9439 CO $269.60 Total Purchases Activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271366.pdf

EFTA00271322Set 9

2018-10-2318p11,510w

09/05 STAPL56923643915000 800-3333330 MA $159.27 09/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $707.69 09/12 DNH*GODADDY.COM 480-5058855 A2 $254.87 09/19 BUFFER AWESOME MONTHLY HTTPSBUFEELCCA $10.00 Total Purchases Activity ... MONTHLY MAILCHiMP.CONIGA 5707.69 08/16 IN *Eftl DESIGN. INC. 508-9811897 MA 11.875.00 08/18 DNH*GODADDY.COM 480-5058855 A2 5119.88 08/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00 Total Purchases Activity ... 06/15 MAILCHIMP *MONTHLY MA1LCHiMP.COMGA $707.69 06/19 BUFFER AWESOME MONTHLY HUPSBUFFER.CCA $10.00 06/22 DNH*GODADDY.COM 480-5058855 A2 $153.10 Total Purchases Activity $821.79 2018 Totals Year-to-Date Summary of Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271322.pdf

EFTA00271738Set 9

2018-06-238p5,590w

PAYMENT THANK YOU -$1,172.14 Total Payments Activity 41,172.14 Eunbases 0901 DNH'GODADDY.COM 480-S05885S AZ $208.52 0902 DNH*GODADDY.COM 480-S05885S AZ $155.17 0903 Amazon web services ens.amazon.coWA ... GODADDY.COM 480-S05885S AZ $88.48 0904 CLOUDFLARE 650-3198939 CA $200.05 0909 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $707.69 0911 ICONOSQUARE LIMOGES $49.00 0919 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 110.00 Total Purchases Activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271738.pdf

EFTA01596597Set 10

2018-10-2318p11,543w

09/05 STAPLS6923643915000 800-3333330 MA $159.27 09/09 MAILCHIMP *MONTHLY MAILCHIMP.COMGA $707.69 09/12 DIVH*GODADDY.COM 480-5058855 A2 5254.87 09/19 BUFFER AWESOME MONTHLY HTTPSBUFFER.CCA 510.00 Total Purchases Activity ... MONTHLY MAILCHIMP.COMGA 5707.69 08116 IN *Eftl DESIGN. INC. 508-9811897 MA 11.875.00 08118 DNH*GODADDY.COM 480-5058855 AZ 5119.88 08/19 BUFFER AWESOME MONTHLY HTTPSBUFFEACCA 510.00 Total Purchases Activity ... 06t15 MAILCHIMP *MONTHLY MAILCHMAP.COM6A 5707.69 009 BUFFER AWESOME MONTHLY HPIPSBUFFER.CCA $10.00 0602 DNH*GODADDY.COM 480-5058855 AZ $153.10 Total Purchases Activity $821.79 2018 Totals Year-to-Date Summary of Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596597.pdf

EFTA00271268Set 9

2016-10-2324p16,195w

08/04 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCH1MP MA1LC HASP COMGA $375.00 08/18 ONH•GODADDY.COM 480-5058855 A2 $95.88 08/19 BUFFER CA $10.00 Total Purchases Activity 5835.26 Summary of Fees ... Amount Payments 05/18 PAYMENT THANK YOU -$678.36 Total Payments Activity -$678.36 Purchases 04/27 DNH•GODADDY.COM 480-5058855 A2 $537.79 05/03 Amazon web services aws.amazon.coWA $138.65 05/04 TMOBILE*AUTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271268.pdf

EFTA01578427Set 10

2013-10-031p303w

MOMENTUM OS. INC. MOMENTUMAPP.0 CO 532.04 09118 Graphic Lab Inc 212.6821815 NY 131.74 09/18 GODADDY.COM 480-5058855 AZ 5.99 09/18 GRACES MARKETPLACE NEW YORK NY 32892 09/18 FOOD EMPORIUM ... FOOD EMPORIUM #3670 NEW YORK NY 11.97 09/21 FACEBK *HZDRT42C92 www.fb.melcc CA 10.00 09/22 GODADDY.COM 480.5058855 AZ 5.99 09/25 GODADDY.COM 480-5058855 AZ 149.98 10101 Graphic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578427.pdf

EFTA01578430Set 10

2013-08-041p465w

PURCHASES 08/02 STAPLS9242821696000 800-3333330 CA 83.05 08/09 MAILCHIMP MAILCHIMP COM GA 75.00 08118 GODADDY.COM 480-5058855 AZ 5.99 08/22 GODADDY.COM 480-5058855 AZ 5.99 08121 MOMENTUM OS. INC. MOMENTUMAPP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578430.pdf