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205-COMMERCIAL CHECKING 6* 7 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED RIMER AMOUNT DEBITED 74,314.93 1 300000.00 13 78255.58 .00 296,059.35 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DES
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8 CHECKING 0* 7 FSF LLC 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RIMER AMOUNT CREDITED HOMER AMOUNT DESITED 1,837.12 0 .00 0 .00 .00 1,837.12 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE
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25 COMPANY IGO AMERICAN 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE RIMER ANCAMM CREDITED TOO ER AMOUNT DEBITED 1,974.96 0 .00 0 .00 .00 1,974.96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE
FTA_00254161 EFTA01336085 Case No. 08-80736-CV-MARRA P-006803 SDNY_GM_02767354 SUBJECT TO PROTECTIV
INCL. TOTALS INCL. RAW DATA PAGE 178 12:18 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PROM MASER 10 ANCRE NUMBER TYPE OTHER RIMER 04/04/04 01:53:00 EST 00:01:00 04/04/04 03:56:00 EDT 00:03:00 04/04/04 04:17:00 EDT 00:03:00 04/08/04 17:50:00 EDT 00:02:00 TOTAL CALLS LISTED F
000004381186300000000256078 Case No. 08-80736-CV-MARRA P-007130 SDNY_GM_02767681 SUBJECT TO PROTECTIV
141-108362 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE 111.1118ER TO PHONE RIMER TYPE OTHER NUMBER 06/12/05 07:05:42 EDT 00:00:04 06/12/05 07:06:23 EDT 00:00:05 06/12/05 07:07:06 EDT 00:00:04 06/12/05 07:07:55 EDT 00:00:04
OLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_027678438 SUBJECT TO PROTECTIVE ORDER P
4 14:35:00 EDT 00:01:00 09 /04 14:36:00 EDT 00:03:00 09 /04 14:41:00 EDT 00:02:00 09 /C4 15:19:00 EDT 00:05:00 TARGET PRONE NUMBER FROM PHONE RIMER 70 PRONE MAKER AEC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 09/12/04 15:43:00 EDT 00:04:0
OLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02768093 SUBJECT TO PROTECTIVE ORDER PA
O PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254890 EFTA01336814 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO RIMER PAGE 365 02/22/07 12:11 PN CALL DURATION DATE TINE 12/23/05 21:28:35 EST 00:01:27 12/23/05 22:12:07 EST 00:00:39 12/23/05 22:24:39 EST 00:0
Entities connected to both Kenneth Marra and RIMER

Jeffrey Epstein
PERSONLeon Black
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George W. Bush
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Ghislaine Maxwell
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West Palm Beach
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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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Wilbur Ross
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Mao Zedong
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Condoleezza Rice
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NEW YORK NY
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