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108- 1, an Inc • 3 2 3 Case No. 08-80736-CV-MARRA SONY_GM_02767374 SUBJECT TO PROTECTIVE ORDER PA
NAL PLAN 5199.99 MOBILE NY 01/28 7:4058P 2 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 0 0 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 .69 .69 4175 2 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 .69 .69 40683 C NATIONAL PLAN 519
t under written agreement. Case No. 08-80736-C V-MARRA SDNY_GM_02767474 SUBJECT TO PROTECTIVE ORDER PA
9 1:5633P 27 NATIONAL PLAN $199.99 PALNDALE CA 02/29 1:5955p 25 NATIONAL PLAN $199.99 PAIRDALE CA 02/29 2:0525P 25 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/29 4:3120P 4128 NATIONAL PLAN $199.99 NADI INCOMING 02/29 4:5704p 4128 NATIONAL PLAN $199.99 INCOMING INCOMING 02/29 5:3426P
Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Accoun
BROOKLYN NY 01/30 12:2353A 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/30 9:5006A 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/30 10:2228A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN 01/30 10:5022A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURC
Entities connected to both Kenneth Marra and NEW YORK C NY

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Joi Ito
PERSON
New York City
LOCATION
West Palm
LOCATION
NEW YORK NY
LOCATION
Eric Holder
PERSON
Maine
LOCATION
San Juan
LOCATION
Morocco
LOCATION
Las Vegas
LOCATION
Mobile
LOCATION
Los Angeles
LOCATIONCingular Wireless
ORGANIZATION
Seattle
LOCATIONCalla
PERSON
Jeff Sessions
PERSONC ST CROIX VI
ORGANIZATION