3
Shared Docs
3
Same-Page
3 / 3
Mentions
CL TR CO INC TTEE ATTN JEANIE BRENNAN ST THOMAS VI 00802-1348 STATPAEXT PER'00 December 1.2005 . NROWN Detester 90 200S ACCOUNT KAMER TAXPAYER MARRA On Flo LAST STATEMENT Plaster 30.2005 Pursuant to your previously issued instructions. Bear Steams Securities Corp. provides duplicate monthly st
THOUGH RS ?MOLLY OAKS SUSSIMARY Omit" Mte Von 11201.3859 INTERNAnOAL CHARITABLE switdatir PERKO April 30.2005 TintovOi4 May 31.2005 iittetvti MUSSER TAXPAYER Watt Be No LAST nitmewt Apll 25. 2005 OUA3an MICIE DEW MOST CREW MOW, DREYFUS CASH MANAGEMENT-CL A INCA 229.34 1.0000 229.34 e
than 6064 atos wit p., to Ira stalreent co Sr): Marra a rabbis access I Tel us yaw Met sod meant meta
205-COMMERCIAL CHECKING 13' BEGINNING BALANCE DEPOSITS/O1NERCRENTS CHECKS/OTNIERDEINTS SERVICE CHARGES ENDING BALANCE MASER AMOUNT CREDITED MUSSER AM0UNT0EBITED 294,512.70 1 300000.00 16 121708.99 .00 472 A03.71 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DE
died shot we sent you re Irk stslement co veva) Marra a mbar ware I Tel us your arm sod scant steer f
205-COMMERCIAL CHECKING 6* 7171018893 BEGINNINGSALANCE DEPOSITS/07HERCREENTS CHECKSiOTHERDESRA SERVICE CHARGES ENDING NURSER AMOUNT CREDITED MUSSER AMOUNTOEBITED 97,228.06 1 200000.00 7 98416.70 .00 198,811.36 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCR
Entities connected to both Kenneth Marra and MUSSER

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Vicky Ward
PERSON
Joi Ito
PERSON
New York City
LOCATION
Bradley Cooper
PERSON
Bear Stearns
ORGANIZATION
Mao Zedong
PERSON
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
Ralph Lauren
PERSON
Washington D.C.
LOCATION
North
LOCATION
Kofi Annan
PERSONDesoto
LOCATIONMance
PERSON
Deng Xiaoping
PERSON
John Brennan
PERSON