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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
only way mu 'mat it in through our dliteo$4.14., es wt aeons that oulmAlen. 91 A. MIS: Q. yes knew that Hr. loepolti recently filed a 'anon in Memel court on Yes beheil sprint Jeffrey Epstein warm fifty a11101: dollars/ Mt. 11014140: Seas adeetion. SS yen Neil the soar to that outside se oar S
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Mr are reflected a the en:Purge/4e as of the stamen! dot, - For anal smarties bade ninon-arra; deremnatat poCe and qualttyfraCenthe)mar hat been Memel to Imam proper yabson To obtain Curran warms wen meta coma you Brenta Adios • /Maya lewestrrems and stroaurod produce. Pool. Owner saureas (nclad
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e reflected a the en:Purge/4e as of the stamen! dot, - For oertan smarties Padre ninon-arra; deremnatat poCe and quality (race vibe) may hat been Memel to Imam proper yabson To obtain Curran warms wen meta coma you Brenta Adios • /Maya lewestrrems and stroaurod produce. Pool. Owner saureas (nclad
not& anent 'zonation Mated fro= 94 Atlanta/ Tele Marra D caftan pieLehcezed debt and Deets to yes meant
piece el present° are, en so 11,1t4.10 de manta. tasted dare ratio/nets de (UPCJiCt error POlealtal oor ewrls. puede famateass, item s/ Im rote, no Memel etalgadOs a investtar rthapin char Eocene* yet pestble due *NI POO/ ill camided en coestiOn. fientras immolates vi ha NM*, un error ono: • No poer
Miami, FL 9:16 PIA 3 $ • trams Warr* 11/2805 Miami, FL 11/29/05 incoming 5:44 PM (F) 1 • $ 11/29/05 Warn/, FL 8:33 PM 1 • $ 11/29/05 Marra, FL 8:34 PM 6 $ 9:19 PM 1 $ 10A1 PM 1 • $ 11/29105 Miarni, Fl. 8:40 PIA 23 11/29/05 NOW York, NY 9:27 PM 2 $ 11/3005 New York, NY
7/05 Queens Nye, NY -1:42 PM S 12/17/05 1.8880 1:43 PM 16 $ 12/17/05 Miami, Ft 1:59 PM 1 - $ 12117/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - S 12/17/05
. ." See In re: Jane Doe, Case No. 08- 80736-CIV-Marra/Johnson (S.D. Fla.) (D.E. 14), Decl. of AUSA Vill
h direct Information regarding the one es 0 proceeds through Me criminal judos system. You may obtain current inforreetkin about this matter on the Memel et WNW. Naify.USDOJ GOV or horn the VNS Gee Genoa et 1-665-00J-4VOu (1-eed-365- 49°8) (70Gmbi. 1.066-226.461g) (Imentedonet1-502413-2757). In stailti
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 →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 →12/17/05 Queens Nye, NY 1:42 PM $ 12/17/05 1.8880 1:43 PM 16 12/17/05 Miami, Ft 1:59 PM 1 - $ 1247/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ • 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - $ 12/170
Page: EFTA00007540 →12/17/05 Queens Nye, NY 1:42 PM $ 12/17/05 1.8880 1:43 PM 16 12/17/05 Miami, Ft 1:59 PM 1 - $ 1247/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ • 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - $ 12/170
Page: EFTA00007540 →12/17/05 Queens Nye, NY 1:42 PM $ 12/17/05 1.8880 1:43 PM 16 12/17/05 Miami, Ft 1:59 PM 1 - $ 1247/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ • 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - $ 12/170
Page: EFTA00007540 →12/17/05 Queens Nye, NY 1:42 PM $ 12/17/05 1.8880 1:43 PM 16 12/17/05 Miami, Ft 1:59 PM 1 - $ 1247/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ • 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - $ 12/170
Page: EFTA00007540 →12/17/05 Queens Nye, NY 1:42 PM $ 12/17/05 1.8880 1:43 PM 16 12/17/05 Miami, Ft 1:59 PM 1 - $ 1247/05 Msaml. FL 200 PM 1 - $ 12/17/05 Memel, FL 2:02 PM 1 • $ 12/17/05 Incoming 2:41 PM 2 • $ • 12/17/05 Incorring 2:52 PIA (F) 3 $ 12/1705 Incoming 3:37 PM 2 S - $ 12/170
Page: EFTA00007540 →Entities connected to both Kenneth Marra and Memel

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSON
George W. Bush
PERSONLeon Black
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Ken Starr
PERSON
Palm Beach
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSONCourtney Wild
PERSON
Alfredo Rodriguez
PERSON