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AlOttat CLEARED THROuGm as wHOLLE OwEED SLaSOARE Deo. Stn Sccalles Cam. Oxlienteat Cant Pan. York 112014859 EPSTEIN INTERESTS STATOS4T nre00 Marra 29.2003 TiftOLOK Am 25.2003 tC NT man TAxEnCR WESER On UST STATEwen myth 21.2005 CREW woos! 5.86 End of Statement 0426033.12 12 Ow V643
STE0 TOTAL CASH & CASH EQUIVALENTS BSW0( 8313.135.40 1.0000 838135 9,448 1.1300 5839.593 59.448 EQUMES Equities & Options ACC, ISMICE1 (SWAIM 0.188:881 DISCRI711:81 S1gY,C1,YO TYPE °ammo net mat WAAL INCOVE NEW RI BANPAIS SA-SPONSOREDADR 8FIBY CASH 23.0:0 Umpteen' REPSTG 8 SE
oncotah wend »aura Cemmuniatione Mth Me Firm • Nast re crAitimi ail oral omerinamons fleeing to further prone your ryet inchdin mangles under the Marra ra urce Protection Act (SPA) • M /no Mural insult/don onto top We ce the Iron of this stabnwnt it not UK kunote ketch tXS Moira Shen canes yea acc
. axed yam Francs:a dolma • Prima Maritime and et/named products. irate Modems seas tin Gnawing diral palfapation Cagan and realmut+ naltmem tort SWAIM) and sliwtsced precluas are geWaly hghlf diem/ Conan nructaw roams hat not been rendered with the Seansi anr Eidalr9lOseronseon a utak( any state
O.LMLD 1.9100:01113 RICO,' ~an SUOSOnfre Bear Marra Swan Ono Cre lielretech C— Ian Omar env RR 1120
ATIONAL CHARITABLE STAYS/EMT PERZO Aily 26 2001 THROUGH Sopa 31.2001 ACCOLNT MM9RaR -. TAXPAYER KAMER LAST STATEMENT MI 27. 2001 SIMICtiCuSe SWAIM Kra Olen meow CECIL PAWN, CPS -000 26.15000 21465.21 GYMBOREE CORP COVER SHORT. EXECUTION BY S8SH INTERVOICE.BRITE INC SHORT. EXECUTION
Entities connected to both Kenneth Marra and SWAIM

Jeffrey Epstein
PERSON
United States
LOCATION
Alan Dershowitz
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George W. Bush
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Ghislaine Maxwell
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Bill Clinton
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Ken Starr
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Julie K. Brown
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Marc Rich
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Vicky Ward
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Joi Ito
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New York City
LOCATION
Wilbur Ross
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Samantha Power
PERSONDoug Band
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Bear Stearns
ORGANIZATION
Woody Allen
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Mao Zedong
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Oliver Stone
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Condoleezza Rice
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