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Jan W/M kr) 71- oc 0 0 Case No. 08-80736-CV-MARRA EFTA00228225 Address: 358 El Brillo Road Pal
Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
i Pagc 4 of 4 Case No. 08-80736-CV-MARRA http://or19055ocrcsainquiry/servlet/inquiry P-0
icial Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miarn, FL. Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT) A benefit
EFTA00229549 r t C 1 Case No. 08-80736-CV-MARRA P-002170 EFTA00229550 United States District
Please Return or Fax to: U.S. Attorneys Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number. The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
res that may be applicable. Case No. 08-80736-CV-MARRA P-000767 EFTA00228147 Page 1 of 14 <DQCUMENT
Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street. Suite 200 Miami, FL. 33132 Attention: Fax Number: The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government. including vendor payments, must be made by electronic funds transfer (EFT). A benefit
Case No. 08-80736-CV-MARRA P-000201 EFTA00227581 Case No. 08-80736-CV-MA
cial Please Return or Fax to: U S Attorney's Office Southern District of Fonda 99 NE 4 street Suite 200 Miami, FL. 33132 Attention- Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
rocessing Specialist Title Case No. 08-80736-CV-MARRA P-000868 EFTA00228248 EFTA00228249 EFTA0022
Please Return or Fax to: U.S. Attorney's Office Southern District of Florida 99 NE 4 street, Suite 200 Miami, FL. 33132 Attention: Fax Number The Debt Collection Improvement Act of 1996 requires that payments made by the Federal government, including vendor payments, must be made by electronic funds transfer (EFT). A benefit
Entities connected to both Kenneth Marra and The Debt Collection Improvement Act

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alexander Acosta
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
the United States District Court
ORGANIZATIONMarie
PERSON
West Palm Beach
LOCATION
Palm Beach
LOCATIONGerald Lefcourt
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSONNadia Marcinkova
PERSON
New York City
LOCATION
Eric Trump
PERSON