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The Government Exhibit A Case No. 08-80736-CIV-MARRA EFTA00210856 Case 9:08-cv-80736-KAM Document 2
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
2 mentions1 same-page
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District of Florida Court File No. 08- 80736-CIV-MARRA. Please understand that neither the U.S. Attorne
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
2 mentions1 same-page
Page ?Same page
District of Florida Court File No. 08- 80736-CI V-MARRA. Please understand that neither the U.S. Attorne
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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2 mentions1 same-page
Page ?Same page
. ." See In re: Jane Doe, Case No. 08- 80736-CIV-Marra/Johnson (S.D. Fla.) (D.E. 14), Decl. of AUSA Vill
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
2 mentions1 same-page
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legal restriction or sanction. 909 08-80736-CV-MARRA RFP WPB-001894 EFTA00184955 Case 9:08-cv-8073
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by eighteen months' of Community Control I, the first six months of which
2 mentions1 same-page
Page ?Same page
es I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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2 mentions1 same-page
Page ?Same page
es I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please
t of minors to engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 00938 IAXXXMB) and was sentenced to a term of twelve months' imprisonment to be followed by an additional six months' imprisonment, followed by twelve months of
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Mutual Connections (70)
Entities connected to both Kenneth Marra and IAXXXMB
Jeffrey Epstein
PERSON2,566 w/ Kenneth·10 w/ IAXXXMB
JD
Jane Doe
PERSON1,618 w/ Kenneth·2 w/ IAXXXMB
Bradley Edwards
PERSON1,210 w/ Kenneth·4 w/ IAXXXMB
Scarlett Johansson
PERSON892 w/ Kenneth·2 w/ IAXXXMB
JG
Jack Goldberger
PERSON776 w/ Kenneth·10 w/ IAXXXMB
A. Marie Villafana
PERSON768 w/ Kenneth·3 w/ IAXXXMB
United States
LOCATION746 w/ Kenneth·10 w/ IAXXXMB
Alexander Acosta
PERSON681 w/ Kenneth·8 w/ IAXXXMB
the Southern District
LOCATION593 w/ Kenneth·7 w/ IAXXXMB
Department of Justice
ORGANIZATION517 w/ Kenneth·8 w/ IAXXXMB
Southern District
LOCATION460 w/ Kenneth·3 w/ IAXXXMB
FBI
ORGANIZATION359 w/ Kenneth·6 w/ IAXXXMB
RJ
Robert C. Josefsberg
PERSON298 w/ Kenneth·3 w/ IAXXXMB
the United States District Court
ORGANIZATION208 w/ Kenneth·5 w/ IAXXXMB
Southern District of New York
ORGANIZATION207 w/ Kenneth·6 w/ IAXXXMB
West Palm Beach
LOCATION187 w/ Kenneth·2 w/ IAXXXMB
Bill Richardson
PERSON176 w/ Kenneth·3 w/ IAXXXMB
Jeffrey Marc Herman
PERSON170 w/ Kenneth·2 w/ IAXXXMB
KE
Katherine W. Ezell
PERSON154 w/ Kenneth·2 w/ IAXXXMB
Palm Beach Police Department
ORGANIZATION152 w/ Kenneth·2 w/ IAXXXMB