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Premises in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of Florida Plaint v. Defendant Civil Action No. 08-CV-80119- Marra (If the action is pending in another district, state where: SUBPOENA TO PRODUCE DOCUMENTS, INFORMATION, OR OBJECTS OR TO PERMIT INSPECTION OF PREM
information disclosure, reproduction, distribution, or use of this Information Is prohibited (28.LISC. § 641). Please notify the originator or local FBI Office Immediately to arrange for proper disposition, F0-448 (Revised 10-27-20041 EFTA00128697 MERMELSTEIN & HOROWITZ, P.A. ATTORNEYS AT LAW MIAMI. F
vil AC0011 (Pia 2) Civil Action No. 08-CV-80119- Marra PROOF OF SERVICE Mar section should not be file
his Information disdosure, reproduction. distribubon, or use of this information S prohibited (10.USC, g 641). Please notify the originator or local FBI Office immediately to arrange for proper disposition. FO-44,3 (Revised 10.27-2004) Facie I or I FEDERAL BUREAU OF INVESTIGATION EFTA00207713 ripP-1G-
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mation, disclosure, reproduction, distribution, or use of this information is }...orbited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186359 JPMorganChase 0 August 16, 2006 500 So. Australian Avenue Suite 400 West Palm Beac
disposiiion. EFTA00228183 Case No. 08-80736-CV-MARRA EFTA00228184 United States District Court SOU
formation, disclosure, reproduction, diltriMettim omtsvAftte ektrimtki3 ItArohibited (I8.USC, § 64I). Please niglothe U2503 originator or the local FBI Office immediail y to arrange .or proper disposiiion. EFTA00228183 Case No. 08-80736-CV-MARRA EFTA00228184 United States District Court SOUTHERN DIST
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ometion, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, ¢ 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01692704 FD•909 (Rev. 8.02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SU
EFTA00229549 r t C 1 Case No. 08-80736-CV-MARRA P-002170 EFTA00229550 United States District
ormation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, 641). Please notify the originator or the local FBI Office immeeildti13,14QffagSfailyPitht043 faA P-002195 EFTA00229575 EFTA00229576 PO R.3.% till IAAD'SON 537.71-' COLONIAL BANK MEMO STATEIAENT AC
rocessing Specialist Title Case No. 08-80736-CV-MARRA P-000868 EFTA00228248 EFTA00228249 EFTA0022
nt of this information, disclosure, reproduction, diatOtivo woRAMs_eccppnituRikA.....nibited (I8.USC, § 641). Please riSS66 originator or the local FBI Office immediately to arrange or proper disposition. EFTA00228246 leMorgan Chase Bank. N.A. • 7610 West Washington Streit inthanaPoiaS 46231 Nb7.0gMW3E
Entities connected to both Kenneth Marra and FBI Office

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
United States
LOCATION
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Ghislaine Maxwell
PERSON