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rental car. victim. A motion may be filed before Judge Marra on the issue of inappropriate contact with and h
island. knew of other gifts given to , including Secret lingerie, birthday flowers, and a rental car. victim. A motion may be filed before Judge Marra on the issue of inappropriate contact with and harassment of M. 3 EFTA00191647 The one recruit whom I have kept in the indictment is Z. She is
endants report as directed to their Pretrial Services Officers, stay within a specific geographical area (e.g., the State of Michigan, metropolitan Detroit ( specifying certain counties), surrender their passports, reside in specific house s or apartments, be electronically tethered to their houses ("h
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioner
Inc., for participating in a conspiracy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to par
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioner
Inc., for participating in a conspiracy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to par
TA_00156183 EFTA01288546 isre Ram Pow, Wealth Marra, Mat% Cowan 4.,.p Ch.M.!. Ws Sewnel Yee bet Mc
858,309.92 11103/14 Deposit MONEY FUND PURCHASE 581.20 12,858,891.12 11110/14 Deposit MONEY FLU PURCHASE 12,500.00 12,901,391.12 11/14114 Detroit MONEY FLU PURCHASE 77,080.00 12,978,171.12 11/18114 Detroit MOKEY FLO PURCHASE 233,50629 13,211,977.41 11124114 Deplete MOKEY RAD PURCHASE
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioner
Inc., for participating in a conspiracy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refused to par
and, investigators say, underage girls By ANDREW MARRA, Palm Beach Post Staff Writer LNGED GARGOYLES gu
ime in six weeks, Alex Cintron drove in three runs and the White Sox completed a three-game sweep to move within 51/4 games of AL Central leader Detroit. A sellout crowd chanted "Sweep! Sweep!" as it saw a White Sox team that was a season-high 10 games be- AL ROUNDUP hind Detroit on Monday win i
UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 I. UNITED S
Inc., for participating in a conspiracy to suppress and eliminate competition by allocating packaged-ice customers in southeastern Michigan and the Detroit, Michigan, metropolitan area. McNulty had been an employee of Arctic Glacier, and was told of the conspiracy. Id. at 346-47. When he refined to par
u notice. T.Mobile vii enthral lo cared errors price In your next SlelernaM. Table that bear no aeraceeldtity for any Irises of any kInc pet you may Marra • fella elan 0r In your StaleMent Funds we b vonskrread kom your checking or savings account a Charge: el be made to your dablUaecil card 3days dra
limited calls for one flat fee paid in advance of service. MetroPCS currenly operates in the greater metropolitan areas of Atlanta, Dallas/Ft. Watt Detroit, Sacramento and San Francisco as well as central and southern Florida. The Subpoena Compliance Group consists of a Manager, one Supervisorand fotr E
• • Long Distance, Ina. se Account member, Pegs 12 For Cal Plb 5111 Period Planet Hat 4. 2006 Distance. The. falling Onestloos. e • of Marra itonlrod Calla (Conti:550d) AIDOOAC 61 =De Called Rat4.• nag nen= DICE= ID 0240 CODE Low tinuadl Glace Called 44. 02/03 rzzavormon FL
e/ with unlimited calls Tor one flat fee paid in advance at service. ~:errentlY entreres ki the amber metropolitan anses of Atlanta, Degas/Ft War" Detroit, Sacramento and Sari Francisco as well as central and sot sera Fiends. The Subpoena Compliance Group consists ara Slwager, one Supervisor and four E
pstein on Monday, she said. Staff writers Andrew Marra and Tim O'Meilia and staff re- searcher Angelica
ted that their charitable interests are often a cover for lobbying activities on behalf of Israel. The Wall Street Journal identified Max Fisher, a Detroit financier and billionaire, as a member of the Mega Group. Fisher was used as a private Middle East diplomat by President Gerald Ford during the 197
Entities connected to both Kenneth Marra and Detroit

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSONFBI
ORGANIZATION