5
Shared Docs
5
Same-Page
5 / 5
Mentions
ittele yet, do not nee b pay Se amount in tuella+, ycv at resters:4e Num Me can ogy my flan mast 09atst yes( credOne nerNU. ic49 cg ten ; hprant Marra, SW Elettait Rat Tonga Itiletsmd You, DoPoktAatNAL Tonga! a latorstien ATM card MMusby ohne as seal as omens Ira number pronced Wes Some noes Wet£
hen Op dere mane sat you reed elan' in stern to era a modem append I Tel us tar rerre end exeunt rimier 2 Tel us re tee ranted me sugoAtd error 3 Desna rte era a to ban* ice ere risure Etat aid salon as Owe es wo owl My you tele.e a is in eita a shy you need mete intruder We veil incases yak oxvesr
not& anent 'zonation Mated fro= 94 Atlanta/ Tele Marra D caftan pieLehcezed debt and Deets to yes meant
rom you no laser than 60 days alter we sent you the fIRST statemerx on whth the error or problem emeared. 1. MK us yak name me *count number (d 2. Desna the error Of the transfer yOu itre unseat about end explain AS dente in yOu onthyYee .t II art error or why you need More information. 3. Tell us
Lit. • ••••• 0••••• .64SM/ SDNY_GM_00048079 DB-SDNY-0010903 EFTA_00 I 58688 EFTA01290716 PO Sc, 17713 Etat trace MD 21203 Draiwv Pam Po...wean Marrat Mantis Canna GK." Dawn. let Setv net ',P. New *A Mc* MINA ArlowAlta I kw Statement Period: 0110112/14 -0113112114 Schedule of Realized Gains an
1.02103 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: Desna< OMR Pita Wealth Maaaernet. manes cants GK., o Devbaht /mein In. /kw vi.n ono ms PH Mara nth I bet Account Number: Statement Period: 04/01/211
LE ER MOBILE TREE MOBILE It MOBILE ER NOBILE Marra 1501 wY 3801 Nog 3501 Mug 2021 meg REM
alton, GWOoinaville,l/C-ladcsonvillc.10•Lake LB...Lee:bin. MleMinni, Mnuhtarianna. MMnMelbounte,MX- Mexko Beath, PSaPeasacola, PlaPon Si lee, SU-la:Desna. SA./Mmasots, THaTallelenee,lAdfamps. LK...Lakeland. TWIlsomasville, SEMSebring Rim Code: RSDIRCINP 600 UMM 5KNW Race Period (Pd.): P-Pak, O-0i Pe
res that may be applicable. Case No. 08-80736-CV-MARRA P-000767 EFTA00228147 Page 1 of 14 <DQCUMENT
-00, 1141c Xt, 12 USC • The tr~ ~et Acts Paltlit 92472. %Sat lIS (11U.S.C.a14 epplenible to nemtandordele peer order sad roaiiirea *a yoyeaal Desna sr tear or overdo' payromta aid improperly taken (factions- Decerzointima et fatrod ame w4111x weds h• titcontaan ne pwtWa deb* Preempt fl att Ac
Entities connected to both Kenneth Marra and Desna

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Bill Richardson
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
Les Wexner
PERSONNadia Marcinkova
PERSON
Joe Biden
PERSON
Bradley Cooper
PERSON
Samantha Power
PERSONDoug Band
PERSON
Prince Charles
PERSON