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/30/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMMI AMOUNT DEBITED 572,326.11 0 .00 4 16134.00 .00 556.192.11 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/09 1069 7,00
Invoice November 14. 2004 Case No. 08-80736-CV-MARRA Account Number AT&T Wireless Page 6 of 6 "' T
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Case No. 08-80736-CV-MARRA P-006523 SDNY_GM_02767074 SUBJECT TO PROTECTIV
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5/24/01 SCOLD VANS INC VANE -3.300 24.17800 Marra/ BY SIKC VS 3300 05.2301 SEC FEE 2.66 05131/0
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ICE CHARGES ENDING BALANCE MARES AMOUNTCMMITED MARRA AMOUNT Deep@ 449,009.71 1 180.11 20 122337.
205-COMMERCIAL CHECKING 12* BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKSICITHERDEBSTS maim CHARGES ENDPA3BALANCE NUMBER amoutrrcnsunvo NUMMI AMOUNTOEBRED 117,806.38 1 175000.00 13 41665.23 MO 251,141.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCR
Entities connected to both Kenneth Marra and NUMMI

Jeffrey Epstein
PERSON
Scarlett Johansson
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSONMaria Farmer
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Ghislaine Maxwell
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Prince Andrew
PERSONMartin Weinberg
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Donald Trump
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Bill Clinton
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Ken Starr
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Palm Beach
LOCATION
Julie K. Brown
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West Palm Beach
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New York
LOCATIONCourtney Wild
PERSON
Alfredo Rodriguez
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Palm Beach Police Department
ORGANIZATION