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SEE AS SOON AS POSSIBLE. C Case No. 08.80736-CV-MARRA P.1/29 August 11, 2006 29 WillIam T. Walker /
EACH FL 33480 4 PH/DOB/GEN 5 LOCL CNT 6 11/ST/EX/VER R362000541320/FL/04-12-2008/11 7 FOP/N/EX VI/4470115340008159/09-06 8 ATHN/AMT 049234/488 9 SR/TY/ID ZR/SW/*/* 10 NOTES • Dollar 00 DTG OPERATIONS dba DOLLAR RENT A CAR Screen Pr int RA OPEN HH074588 CLOSED 11 RET DATE/TME 01.28-2005/1526
2 mentions1 same-page
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disposiiion. EFTA00228183 Case No. 08-80736-CV-MARRA EFTA00228184 United States District Court SOU
I/ST/EX/VER 8522420531270/FL/04.07.2012/' 7 FOP/N/EX VI/4470115340008274/02-07 A-RATES G-DTS/MISC 8 ATHN/AMT 084032/1070 8-08/COST K-RA CLOSE 9 SR/TY/ID WLK/W/*/* C-DEPOSIT N-NOTES 10 NOTES RA EXT HH1099044 0-OPTIONS 0-OTHER WINDOWS Screen r n t Dollar RA OPEN 141112049 CLOSED 11 RET OA7E/TI
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953 Alfredo Rodriguez WIN Case No. 08-80736-CV-MARRA P-000840 EFTA00228220 Dale i2/262004 <Type h
/CEN 5 LOCL CNT • RS1135/RS1135/187 6 LI/ST/EX/VCR B522420531270/FL/04-07-2012/• 7 FOP/ft/EX VI/4470115340008274/02-07 8 ATH#/AMT 015117/1073 9 SR/TY/ID WLK/W/•/• 10 NOTES • WINDOWS OPTION: OP DATES & MISC 1 OPEN DATE/TIME/LOC 12-21-2005/1150/PBI 2 OPEN DBR DATE/TIME 12-21-2005/1150 3 FORM
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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
6 LI/ST/UM* 8522420531270/fL/04.O7.2012/• 7 POP///ER V1/447D115340008274/02.07 A-RATES G-orsm:SC 8 A/118/ANT 050298/1066 8.08/GUST N-RA cum 9 SR/TY/ID 1LLK/V/• /• 0-DEPOSIT N-NOTES 10 NOTES • 0.OPTIONS 0-OTNEA WINDOWS Il•RD ONLY F2•SVIPE F3•ERASE f6•SEARCN f8•ESTINATE F9•VERICLES -- End of
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Mutual Connections (38)
Entities connected to both Kenneth Marra and SR/TY/ID
Jeffrey Epstein
PERSON2,566 w/ Kenneth·5 w/ SR/TY/ID
United States
LOCATION746 w/ Kenneth·3 w/ SR/TY/ID
FBI
ORGANIZATION359 w/ Kenneth·4 w/ SR/TY/ID
West Palm Beach
LOCATION187 w/ Kenneth·6 w/ SR/TY/ID
KA
Karen
PERSON176 w/ Kenneth·4 w/ SR/TY/ID
Alfredo Rodriguez
PERSON153 w/ Kenneth·4 w/ SR/TY/ID
West Palm
LOCATION96 w/ Kenneth·2 w/ SR/TY/ID
JR
Joe Recarey
PERSON82 w/ Kenneth·2 w/ SR/TY/ID
Tampa
LOCATION64 w/ Kenneth·5 w/ SR/TY/ID
Palm Beach County Courthouse
LOCATION53 w/ Kenneth·3 w/ SR/TY/ID
Boca Raton
LOCATION44 w/ Kenneth·2 w/ SR/TY/ID
JB
Janusz Banasiak
PERSON31 w/ Kenneth·6 w/ SR/TY/ID
South County Road
LOCATION18 w/ Kenneth·5 w/ SR/TY/ID
Nissan
ORGANIZATION13 w/ Kenneth·6 w/ SR/TY/ID
the Return of Service
ORGANIZATION16 w/ Kenneth·3 w/ SR/TY/ID
RET LOC
ORGANIZATION4 w/ Kenneth·10 w/ SR/TY/ID
NME L
ORGANIZATION3 w/ Kenneth·8 w/ SR/TY/ID
the United States District Courthouse
LOCATION8 w/ Kenneth·3 w/ SR/TY/ID
SENTRA
ORGANIZATION3 w/ Kenneth·6 w/ SR/TY/ID
G-OTS
ORGANIZATION3 w/ Kenneth·6 w/ SR/TY/ID