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FTA_00254161 EFTA01336085 Case No. 08-80736-CV-MARRA P-006803 SDNY_GM_02767354 SUBJECT TO PROTECTIV
04.11/19/05) AVNKNOUN SUBSCRIBER NEW CANAAN, CT C (U)/01/05-06/01/05) UNKNCUN SUBSCRIBER NORWALK, CT 0 (09/23/04-09/23/04) UNKNCAIN SUBSCRIBER BIRMINGHAM, AL C (02/27/04-02/27/D4) UNKNCUN SUBSCRIBER SEATTLE, WA (08/06/04-08/06/04) UNNIC404 SUBSCRIBER RICHMCND BEACH, WA (02/19/04-02/19/04) UNKNOWN
3060 163 In 1024 "SS k Casg No. 08-80736-CV-MARRA http://or19055ncrcssfinquiry/servlet/inquiry 3/
.00 02/17 12,101.31 02/14 3,611.31 02/23 12,101.74 02/16 13,601.31 Case No. 08-80736-CV-MARRA P-001377 58 EFTA00228757 P 0 BOX 1887 32 BIRMINGHAM, AL 35201 (8771 502-2265 LAST STMT -- LAST PAGE JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY
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4i • tit 2.1 .c to, Case No. 08-80736-CV-MARRA P-001445 12 EFTA00228825 Case No. 08-80736-CV-MARRA P-001446 127 EFTA00228826 P 0 BOX 1887 BIRMINGHAM, AL 35201 --- (877) 502-2265 12 H JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO NAY PALM BEACH FL 33480 COLONIAL BANK APPRECIATES YOUR BUSINESS.
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EFTA00229119 Case No. 08-80736-CV-MARRA P-001740 421 EFTA00229120 Case No. 08-80736-CV-MARRA P-001741 422 EFTA00229121 - P 0 BOX 1887 BIRMINGHAM, AL 35201 --- (877) 502-2265 32 JEGE INC JEFFREY E EPSTEIN 358 EL BRILLO WAY PALM BEACH FL 33480 LAST STMT 11/30/04 --- LAST PAGE ACCOUNT N
Entities connected to both Kenneth Marra and BIRMINGHAM

Jeffrey Epstein
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Alan Dershowitz
PERSONLeon Black
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