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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
28P 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 12:4606P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 25 C NATIONAL PLAN 5199.99 C ST CROIX VI 2/10 2:4635P 2 .2 25 C NATIONAL PLAN $199.99 CHARLT AML VI 2/10 2:4658P 2 .2 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 3:1807P 25 C
t under written agreement. Case No. 08-80736-C V-MARRA SDNY_GM_02767474 SUBJECT TO PROTECTIVE ORDER PA
ACN INCOMING 03/18 2:1037P 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 2:1413P .69 0 .69 40683 C NATIONAL PLAN $199.99 C ST CROIX VI 03/18 2:3826P .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 03/18 3:0351P .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY
Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Accoun
25 C NATIONAL PLAN $199.99 INCOMING 02/10 12:4606P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 1 25 C NATIONAL PLAN $199.99 C ST CROIX VI 2/10 2:4635P 1 2 .2 25 C NATIONAL PLAN $199.99 CNARLT AML VI 2/10 2:4658P 1 2 .2 25 C NATIONAL PLAN $199.99 INCOMING 02/10 3:1807P 1
Entities connected to both Kenneth Marra and C ST CROIX VI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
New York City
LOCATION
West Palm
LOCATION
NEW YORK NY
LOCATION
Eric Holder
PERSON
Maine
LOCATION
San Juan
LOCATION
Las Vegas
LOCATION
Mobile
LOCATIONCingular Wireless
ORGANIZATION
Los Angeles
LOCATION
Seattle
LOCATION
Jeff Sessions
PERSONCHARLT AML VI
ORGANIZATIONCalla
PERSONMIAMI FL
LOCATIONNEW YORK C NY
ORGANIZATION