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ther than his credit cards? Case No. 08-80736-CV-MARRA P-001075 EFTA00228455 d 6s, Lz_e_ Case No.
AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-TAMINSPEC 496I200338 07/10/01 AT&T END OF REPORT EQUIFAX AND AFFILIATES 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001091 EFTA00228471 Memorandum To: Dottie Wilson From: Eric °any Data: 8/6/01 Re: Credit card application
otices, etc.?? d1/4-01&I Case No. 08-80736-C V-MARRA P-001143 EFTA00228523 MAY-16-03 13:22 FROM:
CREDIT LIMIT *INOS-INFOLINK 01/03/02 F8NAT8K4TR PBNATBK& 08/21/01 TAMINSPEC 9/10/01 7/10/01 END OF REPORT EQUIFAX AND AFFILIATES - 06/05/02 SAFESCANNED https://www.eport.equifax.com/edat/servlet/com.equifax.gtedatui.ResultRoutcr 6/5/2002 Case No. 08-80736-CV-MARRA P-001154 EFTA00228534 CUSTOME
16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001178 EFTA00228558 Memorandum To: Dottie
NT IN H/C COLUMN IS CREDIT LIMIT *INQs-TAmINSFEC 496I200338 07/10/01 AT&T & END OF REPORT EQUIFAX AND AFFILIATES - 08/21/01 910UT16679 11/03/99 SAFESCANNED Case No. 08-80736-CV-MARRA P-001178 EFTA00228558 Memorandum To: Dottie Wilson From: Eric Gany Date: B/6/0 I Re: Credit card application
Entities connected to both Kenneth Marra and SAFESCANNED

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
New York
LOCATION
Alfredo Rodriguez
PERSON
Joi Ito
PERSON
New York City
LOCATION
Eric Trump
PERSON
Samantha Power
PERSON
Anderson
PERSON
NEW YORK NY
LOCATIONthe State of New York
LOCATION
Eric Holder
PERSON
the Internal Revenue Service
ORGANIZATION
Ralph Lauren
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Madison
LOCATION