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2 PM ext 1 Outgoing $ 0.05 2/24/04 Mtge& FL 9:37 PM ext I Outgoing $ 0.05 2/25/04 Miami, FL 5.11 AM ext 1 Outgoing $ 0.05 2/25/04 Miarra, FL t32 AM ext 1 Outgoing $ 0.05 2/26/04 Oakland, CA 744 AM 1 002081 $ 0.05 2/25/04 Miami, FL 5:58 PM 1 Outgoing $ 0.05 225/04 Mar
7:30 PM aid 1 Outgoing S 0.05 3/25,04 Miami, FL 7:36 PM ext I Outgoing 0.05 3025,04 Miami, FL 7:36 PM ext I Outgoing $ 0.05 325/04 Marra, FL 7:39 PM ext I Outgoing $ 0.05 3025/04 Miami, FL 7:42 PM ext 1 Outgoing $ 0.05 3/25/04 Miami. FL 7A5 PM ext t Outgoing $ 0.05
$ 3/28/04 Miami, FL 9:57 AM (F) 1 $ 3/28/04 Miami, FL 9:67 AM 1 3/28/04 Mamie FL 12:07 PM 1 - 328/04 Miami, FL 12:33 PM 1 $ 3/28/04 Bldyn Nye, NV 12:56 PM 1 - $ 3/28/04 Mimi, FL 1:02 PM 1 • $ 3/20/04 Miami, FL 1:08 PM 1 - $ 328/04 328/04 Miami, FL Miami, FL 1:11 PM 1:31
10 mentions
Page EFTA00007401
i. FL 8:45 PM (F) 4 8/27/04 Incoming 9A7 PM (F) 5 $ $ $ 8/28/04 Miami. FL 12:58 PM (F) 2 $ 8/28/04 Incoming 1:36 PM (F) 2 8,28/04 Bldyn Nye. NY 5.04 PM 8/28/04 Miami. FL 728 PM (F) 8/28/04 Miami FL 8:08 PM (F) 13 $ 8/29/04 Miami, FL 520 PM (F) 2 8/2904 Incoming 524 PM (F)
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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 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 • $
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Page: EFTA00007509 →Page EFTA00007531
05 frxxxing 7:39 PM 11/17/05 Incoming 8:08 PM 1 .5 • $ $ 11/17/05 Queens Nyc, NY 8:09 PM 2 $ 11/17/05 Boston. MA 8:56 PM 1 $ 11/17/05 Bldyn Nye, NY 8:57 PM 1 - $ 11/17/05 Queens Nye, NY 8:58 PM 1 - 11/17/05 Lexlngton, MA 9:00 PM 1 $ • S 11/17/05 Lexington. MA 9:25 PM 1 $ - S
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Page: EFTA00007531 →Sponsored
Mutual Connections (118)
Entities connected to both Kenneth Marra and Bldyn Nye
Jeffrey Epstein
PERSON2,566 w/ Kenneth·4 w/ Bldyn
United States
LOCATION746 w/ Kenneth·2 w/ Bldyn
George W. Bush
PERSON562 w/ Kenneth·4 w/ Bldyn
Ghislaine Maxwell
PERSON381 w/ Kenneth·3 w/ Bldyn
FBI
ORGANIZATION359 w/ Kenneth·6 w/ Bldyn
MW
Martin Weinberg
PERSON313 w/ Kenneth·2 w/ Bldyn
Palm Beach
LOCATION183 w/ Kenneth·5 w/ Bldyn
New York
LOCATION173 w/ Kenneth·8 w/ Bldyn
Vicky Ward
PERSON127 w/ Kenneth·4 w/ Bldyn
New York City
LOCATION106 w/ Kenneth·20 w/ Bldyn
Joi Ito
PERSON116 w/ Kenneth·3 w/ Bldyn
Joe Biden
PERSON110 w/ Kenneth·2 w/ Bldyn
Woody Allen
PERSON84 w/ Kenneth·2 w/ Bldyn
Mao Zedong
PERSON75 w/ Kenneth·7 w/ Bldyn
NEW YORK NY
LOCATION55 w/ Kenneth·18 w/ Bldyn
Naomi Campbell
PERSON55 w/ Kenneth·3 w/ Bldyn
Florida
LOCATION55 w/ Kenneth·2 w/ Bldyn
Boca Raton
LOCATION44 w/ Kenneth·4 w/ Bldyn
Mia Farrow
PERSON37 w/ Kenneth·2 w/ Bldyn
Stanford University
LOCATION21 w/ Kenneth·14 w/ Bldyn