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et ran numb/ay the are be M td incur. aokrtue te doge you oterest Ara St* iniPai tie annil el nit ex !roan* al your *INS Sr...1,3414R ITeCnant Marra, ato.gi Smoot Ratio Tranda *PIN You ONONTACatat Teapot a Worst*, *Rite/Id Nagy ashy Omega sem as sessile ate ante p ARK' bets S.M.* noes Atm* hoa
t Payments TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V yea hen amerced Cat! <toads t es: amount t.o do re! Clin seen ordrustions t you (sat. as Soria $gdiry. Faint Rottener! Wells. etc ). you may cat uS to a k whetter or ria Tor wok! as been trade ate furter woofed bare Fa aecomf. balance rermacn
16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001178 EFTA00228558 Memorandum To: Dottie
with a credit limit of S 1,000, Social Security f=IIIMISignature attached • Add a new card for Luciano Fontanilla with a credit limit of S 1,000. Soria security Signature attached If you have any questions, feel free to contact me at the above number. Case No. 08-80736-CV-MARRA P-001206 EFTA0022
u notice. T.Mobile vii enthral lo cared errors price In your next SlelernaM. Table that bear no aeraceeldtity for any Irises of any kInc pet you may Marra • fella elan 0r In your StaleMent Funds we b vonskrread kom your checking or savings account a Charge: el be made to your dablUaecil card 3days dra
911004 CAN • Caralled, SUS Suspended EFTA01692586 • 01/18/2007 DAN: 277915410 History: Subscriber Historv Page 2of 2 eni 1e J IMSUINSIC Soria! Numhnr Statue Effective FX/IitaliOQ SUS 10/02/2003 01129/2004 SUS 05/13/200330101/2003 SUS 05/131200310101/2003 CAN 03/12:n003 04/0112003
Entities connected to both Kenneth Marra and Soria

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
West Palm Beach
LOCATION
Palm Beach
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSON
Alfredo Rodriguez
PERSON
Palm Beach Police Department
ORGANIZATIONCourtney Wild
PERSON
Vicky Ward
PERSON