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t 06/30/2008 Page 1 of 35 CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A EFTA00222254 Case 9:08-cv-8
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or sweepft math batrcei btaxes to bank depots at Marra USA and UtS AG Watford banal (Bark Swap horn). m
-4 dares oThed-reg Finds ere not men by the FDC. Through the OA. enable to ciii bins aw stet to depose accounts a LIBS AG Needs Brrth and IBS AG Carman erch. thesedeposes zee ria rimed by tr*FDIC BelinCtS heLf a me 185 AG Chest Brach ay tenthowily oposed nine Se app 6-1 of theCaynat leads, and the
Entities connected to both Kenneth Marra and Carman

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Ken Starr
PERSON
Palm Beach
LOCATION
Marc Rich
PERSONCourtney Wild
PERSON
Vicky Ward
PERSON
Joi Ito
PERSONDoug Band
PERSON