3
Shared Docs
3
Same-Page
3 / 3
Mentions
t 06/30/2008 Page 1 of 35 CASE NO.: 08-CV-80119-MARRA/JOHNSON EXHIBIT A EFTA00222254 Case 9:08-cv-8
$ 0. W. ZOMPOLDI DWI »awes that guo Meals. It's ettOrmyfelloat prN11.P. My Inforeartan you.» lamed Stamm you Ye 1 ace piatratal. If you MIMI It Manch day oar's redly yea goy 404444- 86. TWO: Are it. ord.. PS my that for may geilOtlos la the »posits», Kg. GOMM? M. ItanCO: nen ma eh Improper gow
tabeS fa rag maimed %arms aid stemma paint eOr Marra snalpupom only Agapacys rot gualt•l - lheMivalre
e or U85 to Me the Wire* lac reporting forms with the US Internet Revenue Service and PR Treasury Depanrrent. and in such tarns accurately clarify (Manch andier Interest attar exempt or tenable encore. Pleat consult your indeiclual tar prepare,. May 201 5(5) Year to date (3) Taxable dividends 1,91
or sweepft math batrcei btaxes to bank depots at Marra USA and UtS AG Watford banal (Bark Swap horn). m
amford Brash, a a Matey Furd Depots at WS Bak USA are 'DK inured n accordance WO IDC rules For war Woonaion oboe out wow Na ay Deprave% AG 9amford Manch ad tares oe Mccify Furs rem nsureff by the FDC. Through It. On rabble to cab blab are tom to dairy accounts a 1.13S AG Newer Bradi and US$/4 Capl
Entities connected to both Kenneth Marra and Manch

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Ken Starr
PERSON
Palm Beach
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATIONCourtney Wild
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON