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ory and type of offense listed below. (Check odor 0001 (Check WI err( I 0 to 5 days ___X___ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. Felony IV 21 to 60 days V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) _No__ If yes: Judge:
, Palm Beach County, Florida this 25th day of March , 2009. KENNETH A. MARRA United States thstlict Judge Copies to: All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00729490 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -UV-MARRA EDWARD
ategory and type of offense listed below (Chat; arty Ofill) Whstk Only cons) 0 to 5 days _X_ Petty II 8 to 10 days Minor III 11 to 20 days Misdem. 21 to 60 days Felony 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) -Igo_ If yes: Judge: Cas
alm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00193901 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIY-MARRA EDWARD
te category and type of offense listed below puck onlf OM (the& atone) I 0 to 5 days __X___ Petty II 8 to 10 days Minor III 11 to 20 days Misdem. if 21 to 60 days 61 days and over Felony 6. Has this case been previously filed In this District Court? (Yes or No) Na ___ If yes: Judge:
h, Palm Beach County, Florida this 25ie day of March , 2009. KENNETH A. MARRA United Stoics District Judge Copies to: MI counsel of record IRS, Plantation Office FBI, Miami Office Page 6 of 6 EFTA00223354 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-NIARRA EDWARD MO
Entities connected to both Misdem and Plantation Office
the Southern District
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSONScott Rothstein
PERSONthe Narcotics Section
ORGANIZATIONthe U. S. Attorney's
LOCATION
Rosenfeldt
PERSON
Kenneth Marra
PERSONLeon Black
PERSONFlorida Bar
ORGANIZATIONKey West
LOCATION
George W. Bush
PERSON
Morocco
LOCATIONThe Walter Family LLC
ORGANIZATIONRenato Watches
PERSONFidelity Investments Stock Account
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONSusan H. Black
PERSONAlex Sink
PERSONQTask
PERSON