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FTA 00255004 EFTA01336928 Case No. 08-80736-CV-MARRA P-007646 SDNY_GM_02768197 SUBJECT TO PROTECTIV
ontinued Mather Only Charge MIMS/ Orgy Ism Date Time COMO COI Te U.S Ras Description Charge Mom ONO TIVM CM, To Used I MN EARLY EVENING NAMUR) 445 06/17 0753P NEW YORK NY MN 382 06/16 07:14 353 06116 02.28 384 06116 02:35 INCOMNG W aysONG RK NY MN AIN EARLY EVENING NeNKM) EARLY E
05 Page 7 of We a- Charge Case No. 08-80736-CV-MARRA SDNY_GM_02 768274 SUBJECT TO PROTECTIVE ORDER P
MATED NMIEND MN EVT MESSAGE RETREVAL MN UNMATED N/WKNE1 MN Mn UNMATED NANKND PAN MN UN MATED NANKPID MN VT MESSAGE RETRIEVAL MN 110 411(0 NAMUR) MIN MN UNUMITTO NIWKND MIN UMW TED N D ANIN MN EvT MN UNLOAD WWI/ND MIN MN UMEMTED MAXPID WV MN UNIIMTED MV/KNO MN EVT MESSAGE RETRIEVA
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T THOMAS VI 00802-1348 205-COMMERCIAL CHECKING 4* 7171018893 BEGINNING BALANCE DEPOSITSIOTHERCRENTS CHECKSIOTHERDESITS SERVICE CHARGES ENDING NAMUR AMOUNT CMEWTEO Mann AMMWTOMITED 198,811.36 0 .00 4 81158.88 .00 117,652.48 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT
Entities connected to both Kenneth Marra and NAMUR

Jeffrey Epstein
PERSONJack Goldberger
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
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George W. Bush
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Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jay Lefkowitz
PERSONRoy Black
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Ghislaine Maxwell
PERSONMartin Weinberg
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Palm Beach
LOCATION
New York
LOCATIONCourtney Wild
PERSON
Vicky Ward
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Joi Ito
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New York City
LOCATION
Samantha Power
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Mao Zedong
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