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t instructions • Your account is currently coded for margin. • Your account cost basis default closing method is FIFO, First In, First Out. SONY GM 00025368 Member SIPC M270002001146349 922000063448 00002 0214 030579743 Y123679550000000 CONFIDENTIAL Page 7 a In EFTA_00135988 EFTA01277221
nd money balance 55.590.54 Dec 5 Interest U8 S BANK USA BUSINESS ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80
ACCOUNT AS OF I 21041i a 28 5,590.82 Dec 15 Transfer JOURNAL FROM HI5LAINE MAXWELL 1,700,000.00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS TO GlobalFlows he F80 Glob* AT CAPITAL ONE, NATIONAL ASSOC -1,807,570.25 Dec 31 dosing ca
00 1,705.590 82 Dec 18 Transfer JOURNAL FROM GHISLAINE MAXWELL 10 1,979.43 Dec 18 Withdrawal FEDERAL FUNDS T
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US lifts upper limit on government-backed home mortgages to almost $1m ABC News • 3 students killed, 6 others injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN suspends Chris Cuomo for how he allegedly assisted his brother CBS News • At least 3 dead in Michigan sch
rs injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN suspend
ed, 6 others injured at Michigan school shooting; Ghislaine Maxwell accuser testifies on Day 2 of trial; CNN
kland County government appointee to benefit Councilwoman Janed Ayers. According to the article, The nonprofit Progress Detroit Inc. was created by Ayers' friend, consultant Diana McBroom, in June, according to a state business filing. That was two months before FBI agents raided Ayers' home and City
oup Mobile to Mobile Calls: Wricoming Calk K-Fax GM: m.mana To Mobile Dimas: P=Primity Access Service
me: 21 of 26 Call Location(CL): AU=Aucilla, BR=Bristol, BU•Bushnell, CH=Chiefland.CL--Clewiston. DB=Daytona. FL=Fbgler, F1C=Florida Keys, FM-Fort ?Ayers. FP=Fon Pierce, FW=Fort Walton, GV=Gainesville, TAelacluonville. LC=Lake City, LB=Leesburg, MI=Miarni. MA=Marianna. MB=14elboarne, ba=Mexico Beach,
ed arguments that purely intrastate conduct could not be prosecuted under the federal Child Pornography Prevention Act of 1996 ("CPPA"). First, in Maxwell, we held that 18 U.S.C. § 2252A(a)(5)(B) was not unconstitutional as applied to a defen- dant's intrastate possession of child por- nography, even
ividual conduct. The state has no power to impart to him any immunity from responsibility to the supreme authority of the United States. See In re Ayers, supra (123 U.S.)p. 507 (8 Sup.Ct. 164, 31 L.Ed. 216). It would be an injury to complainant to harass it with a multiplicity of suits or litigation
Entities connected to both Ghislaine Maxwell and Ayers

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Samantha Power
PERSON