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ST THOMAS VI 00802-0000 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE HOMER moon CREDITED Enron AMOUNT DEBITED 6,130.99 1 10000.00 1 9500.00 .00 6,630.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTI
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and, investigators say, underage girls By Andrew Marra Palm Beach Post - Monday, August 14, 2006 http:
ight attendant on his corporate jet. Carl C. Icahn, the financier, as well as Kenneth L. Lay and Jeffrey K. Skilling, the former chief executives of Enron, also married their assistants. Getting such jobs is not easy. Many come from search firms, but in the case of Mr. Epstein assistants must submit
ect the strength of ow case, Case No. 08-80736-CV-MARRA P-011947 EFTA00226735 Ltd' tu0 .244CAIYU 0:r
ate department announced it was leaving the firm. The third case centers on the flagship accounting firm Arthur Andersenthat went bankrupt after the Enron scandal of 2001. In my initial study of compromised work, (2) I chose these cases because they apparently represented three levels of analysis: Jay
Entities connected to both Kenneth Marra and Enron

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
United States
LOCATIONJack Goldberger
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Prince Andrew
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Sloman
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON