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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
p 30 Cash and money balance 55.589.94 Oct 7 Interest UBS BANK USA BUS NESS ACCOUNT AS OF 1006114 PtIce/Value (5) Cash amount Ca.h and money Plante (5) 29 5,590 23 Oct31 Closing cash and money balance 55.59023 SONY GM 00025434 .OW70003005752059 NV7003103618 00032 1014 030579743 Y1236795500
the article, the committee is investigating possible mismanagement of the federal government's investigation into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethics rules related to elected officials. The estate has until September 8 to produce the requested information
into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethics rules
tigation into Epstein and his former girlfriend, Ghislaine Maxwell, as well as potential violations of ethic
ez), People (08/25, Spargo), KSRO-FM (08/25, Staff Writer), KCPQ (Fox-13) (08/25, Flojo), King (NBC-5) (08/25, Sundell & Day), KOIN (CBS-6) (08/25, Plante), KXLY (08/25, Luck), KOMO (ABC-4) (08/25, Berry), and Daily Mail (08/25, White). Prosecutors Fail Three Times to Charge Woman With Felony Assault o
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*output stateesent at the end 4% this document for *tots ~LA Ito,' Mono,. kddng UBS BANK USA BUS ACCT Your total assets Cftned oaarxe Closer.; Plante on cult (1) °old 31 (41 1,453.04 195.45 whet on Jul 310/ Year fi nancial Advisor: SCOTT STACK MAMLYLE CASRIEL UFIS B4,1 USA atd SI UBS FCIC t
71/0/4 I'M% Yuan 337 .o mm e: SDNY_GM_02759931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00246853 EFTA01331316 SDNY GM 02759932- - FAA AIRCRAFT REGISTRY CAMERA NO. /,y DATE t _ q_. 9a NOTICE WHO: and balance or operating limitation changes shall be aniseed in t
lteration AIRFRAME • • fitadretliddlamie ',teen R '-«, POWERPIANT , PROPELLER APPLIANCE Type -Manulecturer liy.eneerealty 9~ A. Agency's Plante and Address & Kind ot Agency C. CerlAket• No. Page Avjet Corporation 9809 Tradeport Drive Orlando, FL 32827 us. cee~ hum« OSeR425M • Fame/
Entities connected to both Ghislaine Maxwell and Plante

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONDoug Band
PERSON
Denver
LOCATION
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON