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Airtime Toil Charges Charges Total 6/30/05 Marra, FL 11:21 AM (F) 1 $ - $ S 830/05 Marion,
09104 New Yerk, NY 1:24 PM (F) 1 $ 9/09,04 New Yak NY 3:24 PM 1 $ 9/09/04 Miami, FL 10:49 PM 1 $ 9/09/04 Incoming 10:50 PM 14 9.09/04 Miarra, FL 11:22 PM 1 $ Cal Type: (A) Cal %Nairn.; (3) Cat Forward (C) Corderence Cal (E) DataFax (F) MCIA42/.14000 (0) Volterra% 00 Free Calls (k) IMP
2/05 Miami, FL 1:23 PM 4/03/05 New York. NY 9:37 AM 4/03/05 Now York. NY 9:38 AM 4/03/05 New York. NY 9:39 AM 4/03/05 llwmg 9:41 AM 40305 . New Yak, NY 9:44 AM 4/03/05 New York. NY 10:44 AM 4/0305 Now York, NY 10:50 AM 4.03/05 Incorring 10:57 AM 403/05 Incoming 11:44 AM 40305 W Palm Bch
vs. JEFFREY EPSTEIN, Defendant. OS-8 0 69 CIV-MARRA MAWSTRAIE JOHNSON FILED by INTAKE JAN 2 4 2%
ein's trap and became one of his victims. 11. Upon information and belief, Jeffrey Epstein carried out his scheme and assaulted girls in Florida, New Yak and on his private island, known as Little St. James, in St. Thomas. 12. An integral player in Epstein's Florida scheme was IMM, a Palm Beach HER
CL TR CO INC TTEE ATTN JEANIE BRENNAN ST THOMAS VI 00802-1348 STATPAEXT PER'00 December 1.2005 . NROWN Detester 90 200S ACCOUNT KAMER TAXPAYER MARRA On Flo LAST STATEMENT Plaster 30.2005 Pursuant to your previously issued instructions. Bear Steams Securities Corp. provides duplicate monthly st
022 027 1801/0S:1110 001 VIII EFTA01322825 TOiNaGUNO0 TOOPSEOCINDANCIS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. New Yak New York 10179 ACCOUNT DWANE TICHERMANTRA TELEPHONE VISIT OUR MUM vmw.bearsteams.ccen What's In This Statement Financial Summary 3 Your Po
p. Ont Meinisch Cater Nall, Orman see Yal 11201.3159 FINANCIAL TRUST COMPANY INC erAmitea MRCP AO 21 2001 1119“2'M May 25. 2001 .4:coven wean Marra Want limo LAM rfAllaita Aped 27. 2001 Your Portfolio Allocation Lhettlel Rent Neale no, 5•14•C• &NW .toi mate ”Lwits T.e prOWS• 4 Praia n. n•
CLEARED 114,COGII rrs ?ma OATADD SLAISiDIASty BEAR STEARNS OFFICE SCRVIONG YOUR AGGOuNT Beer. Steams b Co. Inc. 383 Madsen Avenue New York, New Yak 10179 Ow. Severn Secu111e1 COT. pie lAtvacch Low No OrcetRit Kee Tort 11Z01.31159 FINANCIAL TRUST COMPANY INC z ii Sae Transaction Detail (conti
s ate MC nosed apt 1293.000 n prinopat and squid Marra per depositor aid per Motto-yr mimeo. it acardan
indkklual confirmations for payments 60 Mese payees twee description E. Pagan Wealth Management New York varied Federal Funds Ghislaine Maxwell New Yak NY 10055-7007 JPMORGAN CHASE BANK, NA varied Federal Funds Ghislaine Noelle Maxwell OTIBANK, Dobwwnent Amount IS) alerted Your 111 nandal Adv
inifecalt for ealynderptionwd beseleard apatite by lot tem emcee) a swamis of that 69.2 held se our name a n themswe name for as clads Cat leave 'Marra on is reared from thrd pate; aid as rosary is rot gutafleed °Me' Call teams may eog each could affect yell complete intermit len we beprovided upo
UBS AG Stamford Barxh red fans of Money kinds am rot inured by the FM. Throup the Ca &dila to cad, balances we swept to depose accounts al UBS AG New Yak ranch and UEIS AG Cayman Branch Thew deposits are not nun by she FIX. Balance Feld at the LES AG Canal Bra-di are tempera* exposed to the sovereig
O.LMLD 1.9100:01113 RICO,' ~an SUOSOnfre Bear Marra Swan Ono Cre lielretech C— Ian Omar env RR 1120
oRY OLOLZZOO- V.L.43 0 -n C in r _ 8L£PS£O0 IN9 ANGS BEAR STEARNS OFFICE SERVICING ICOR ACCOUNT Bear. Stearns & Co. Inc. 245 Park AveVC New Yak York 10167 32 ✓9.4 Transaction Detail (continued) STATEweer PEA00 nontiOn ACCOLner %Event 72x9ANTR naita20‘ Sepwmbe 1, 2001 Seernber 28.2001
04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
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Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →04 Miami, FL 11:18 PM (F) • $ 9/15/04 Incoming 9:07 AM 1 9/15104 Incoming 2:03 PM (F) 4 9/15/04 Incoming 2:10 PM (F) 2 - $ 9/15/04 New Yak. NY 2:30 PM 9/15/04 DirAsst 2:31 PM 1 0.99 $ 0.99 9/15/04 New York. NY 2:53 PM 9/15/04 New York, NY 2:53 PM 9/15/04 looming 2:54 PM 2
Page: EFTA00007406 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
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Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
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Page: EFTA00007469 →AM 1 • $ $ 8/08/05 Incoming 321 PM N8R Unaval - $ 8/08/05 New York. NY 3:30 PM 2 $ • $ S 8/08/05 Aspen, CO 3:32 PM 2 - $ &08/05 New Yak. NY 3:58 PM • $ $ 8/09105 New York, NY 9:41 PM 1 • $ $ wares New York NY 9A1 PM - $ 509/05 Incoming 9A4 AM • $ $ 8/09/05 Incoming
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Page: EFTA00007502 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
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Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →Entities connected to both Kenneth Marra and New Yak

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON