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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
't you? LIMN ••• 9 0. Yoe tali -the truth, don't lean 10 A. Than it's -- yea. I te:lathe truth. /1 0 anew -dry 12 A. dhsve .a:e: ?druo (Maier. s:.- 13 line in Georgia with ny ashler. 14 O. Okay. WA.0 if the drag Only who dropped 15 feu and -Ott at S:45 a.... In 2006, after holed pot
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i Pagc 4 of 4 Case No. 08-80736-CV-MARRA http://or19055ocrcsainquiry/servlet/inquiry P-0
val of RuclEtt Officer Lasso Fsliclaao. Fart any ropiest to (305)530-7675 12 Signature of Financial Institution OFKlal 10 Date of rope 8/15/2007 Maier race Coot 0.25 11.00 17.00 Flour Oeridsl Teth Hour Manger or Supervisor I) Dal Signet Total AmouarCboned By Financial inStslubon Secdos C
Entities connected to both Kenneth Marra and Maier

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Palm Beach
LOCATION