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that 1 have read sad coea.Dn to the terms of the Marra Private Rata ?dray Policy. it:. ilsa mane, is
40 Chlel0 PAC a (11.400511 Palmy., a Tnnsfon 14 (20841 181 elan Basra 340.302,1 Amount PrImery Account: For Ivo Period 12/1/00 10 1241/04 J.P. morass rum Jena Yong YARN" J Ooli40y For eadgano, Ste Worm* ton 7 days mi.* Hoerr., WI:viral Onlono mons www.Morgsionllercom Pe•• las a SB106
6 Tnnshrs Ending Barn 40 lasers Amount 511/4431.77 6 206.2!011 23 (14&15672) Si (2005007) Pibnory ACCOunt For m. Owbd 2/47/10 to 3/3100 J.P. morass lam Jana ♦oap waam J 0c4404 For eslano4 Mar bona host 7 Joys a soak Hoorn, boorsrod Onlono aeon inettionienonimecom rap loll,. SB106219
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nt U.S. Attorney 561 209-1047 1635 08-80736-CV-MARRA P-014589 EFTA00189315
ys on the second visit she went with S.E., D.H., and A.C. This is weird because S.E. says she went with She says on the third visit, she went v. ith J.P., A.C., and D.H. Assuming C.M. is correct about the order of visits and that S.E. was with them on that trip. we are looking around July 2004 (becau
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UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs.
aw § 431. This opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on November 17, 2011 Manarelli, J.P., Sweeny, Moskowitz, = Abdus-Salaam, JJ. 6081 30129/10 (*Wile People of the State of New York, Respondent, I Jeffrey E. Epstein, Defendant-Appel
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b/arm/her T• raved. Una (melt, fihane d re. • P Marra ligne Transaction Detail Llori• Owalplion Dep
DOLLARS SB1062192-F1 7324 EFTA01669196 Otto,. ChwellarA NA Pronely Account 0 ea ION Notts* OE IfInglOnt For IAA Prt/lOd 10/1/I3 IC 10/31/13 J.P. lassoes Team X00314 L. KC WI :OP r • ..0")))): I %IX JPMergius Classic Business Checking Mocking Account Summary IMAMS SWIM( 800111109 Banta
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Mutual Connections (282)
Entities connected to both Kenneth Marra and J.P.
Jeffrey Epstein
PERSON2,566 w/ Kenneth·135 w/ J.P.
JD
Jane Doe
PERSON1,618 w/ Kenneth·2 w/ J.P.
Bradley Edwards
PERSON1,210 w/ Kenneth·5 w/ J.P.
Scarlett Johansson
PERSON892 w/ Kenneth·7 w/ J.P.
Paul Cassell
PERSON806 w/ Kenneth·2 w/ J.P.
JG
Jack Goldberger
PERSON776 w/ Kenneth·3 w/ J.P.
A. Marie Villafana
PERSON768 w/ Kenneth·3 w/ J.P.
United States
LOCATION746 w/ Kenneth·2 w/ J.P.
Alan Dershowitz
PERSON709 w/ Kenneth·7 w/ J.P.
Alexander Acosta
PERSON681 w/ Kenneth·3 w/ J.P.
LB
Leon Black
PERSON580 w/ Kenneth·6 w/ J.P.
George W. Bush
PERSON562 w/ Kenneth·16 w/ J.P.
Department of Justice
ORGANIZATION517 w/ Kenneth·3 w/ J.P.
MF
Maria Farmer
PERSON478 w/ Kenneth·4 w/ J.P.
Jay Lefkowitz
PERSON455 w/ Kenneth·4 w/ J.P.
Prince Andrew
PERSON411 w/ Kenneth·6 w/ J.P.
Ghislaine Maxwell
PERSON381 w/ Kenneth·26 w/ J.P.
MW
Martin Weinberg
PERSON313 w/ Kenneth·5 w/ J.P.
Virginia Giuffre
PERSON276 w/ Kenneth·3 w/ J.P.
Salt Lake City
LOCATION249 w/ Kenneth·2 w/ J.P.