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mas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNET
ami, FL. For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate, LEAD ATTORNEY, Thomas & LoCicero PL, Tampa, FL. JUDGES: KENNETH A. MARRA, United State District Judge. OPINION BY: KENNETH A. MARRA OPINION OPINION AND ORDER This cause is before the Court on various discovery related
PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022382 EFTA_00170108 EFTA01296776 Page 52 No. Full Name Address SSN Phone DOB 55 MONTEREY AVE TEANECK. NJ 07666-5529 116A E 65TH ST NEW YORK NY 10065- 7007 1000 VENETIAN WAY APT 801 MIAMI BEACH. FL 33139- 1043 16 ISLAND AVE APT 7D MIAMI BEACH.
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PHARMACY 112400 Q NEW YORK NY004119100221306369 $2.17 Apr 30 EMBASSY LIQUORS II NEW YORK NY 094121200074700193 $14.14 May 01 STOP & SHOP 0851 TEANECK PU 000000000000000000 472.17 May 01 GRACE'S MARKETPLACE NEW YORK NY 3341217200201 10198 $94.65 May 01 FOOD EMPORIUM 03674 NEW YORK NY 334121
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$5.75 Dec 19 LISPS3596 149553 NEW YORK NY 000000000000000000 $5.75 Dec 20 KEA PARAMUS NJ 344354000162287887 5551.57 Dec21 STOP & SHOP 0851 TEANECK N1 164355000226118154 $53.91 Dec 22 USPS 3596140014 NEW YORK NY 000000000000000000 $65.08 De< 22 STOP & SHOP 0651 TEANECK NJ 000000000000000
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clients, we audit( our affiliate reuse reserue sharp carpe nation from fumy of the nuance companies andeftWOM the reedy Centrals, aft/Jain ct to Marra carpet or manors of the int arrestmmt tuts we distrizote. - Our affiliales abo receive trading commesions ad other compensator, am natal kends and
IEL Phone tdslt our website: www.ubscomitinanciarseonces Value of your account Investment Account November 2016 POT & KETTLE, LLC PO BOX 308 TEANECK NJ07666-0308 on October 31 (I) on November 30 (1) Your assets o oo aoo Your liabilities 0.00 0.00 Value of your account $0.00 $0.00 Track
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Mutual Connections (593)
Entities connected to both Kenneth Marra and TEANECK
Jeffrey Epstein
PERSON2,566 w/ Kenneth·19 w/ TEANECK
Bradley Edwards
PERSON1,210 w/ Kenneth·2 w/ TEANECK
Scarlett Johansson
PERSON892 w/ Kenneth·4 w/ TEANECK
Paul Cassell
PERSON806 w/ Kenneth·2 w/ TEANECK
United States
LOCATION746 w/ Kenneth·27 w/ TEANECK
Alan Dershowitz
PERSON709 w/ Kenneth·14 w/ TEANECK
Alexander Acosta
PERSON681 w/ Kenneth·2 w/ TEANECK
LB
Leon Black
PERSON580 w/ Kenneth·11 w/ TEANECK
George W. Bush
PERSON562 w/ Kenneth·16 w/ TEANECK
MF
Maria Farmer
PERSON478 w/ Kenneth·6 w/ TEANECK
Ghislaine Maxwell
PERSON381 w/ Kenneth·57 w/ TEANECK
Prince Andrew
PERSON411 w/ Kenneth·3 w/ TEANECK
MW
Martin Weinberg
PERSON313 w/ Kenneth·7 w/ TEANECK
Virginia Giuffre
PERSON276 w/ Kenneth·2 w/ TEANECK
Donald Trump
PERSON257 w/ Kenneth·5 w/ TEANECK
Salt Lake City
LOCATION249 w/ Kenneth·3 w/ TEANECK
Bill Clinton
PERSON238 w/ Kenneth·7 w/ TEANECK
Ken Starr
PERSON231 w/ Kenneth·6 w/ TEANECK
Southern District of New York
ORGANIZATION207 w/ Kenneth·4 w/ TEANECK
MA
Marie
PERSON207 w/ Kenneth·2 w/ TEANECK