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otices, etc.?? d1/4-01&I Case No. 08-80736-C V-MARRA P-001143 EFTA00228523 MAY-16-03 13:22 FROM:
ELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • 0 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • 0 01-01 S AUTH SIGN D 075 12,715 N • O 08-99 P SOLE OWNE C 028 114,530 O 09-00 P HH RELATE
tices. etc.?? G —catt.:0 Case No. 08-80736-CV-MARRA P-001230 EFTA00228610 MAY - 1b -10J I J LIU
NCE 534 CC O 11-98 P AUTH SIGN 0 534 DP 0 03-91 P SOLE OWNE N 015 6,691 N 534 DP 0 03-91 P SOLE OWNE N 015 54,582 N 534 DP 0 01-94 P SOLE OWNE M 014 965,373 N * 534 DP P 02-95 S AUTH SIGN D 075 0 534 DP 0 10-97 P SOLE OWNE N 015 6,812 534 DP 0 01-01 S AUTH SIGN D 075 21,410 534 DP. O 0
Melk (Plaintiffi John J. Melk (Plaintiffl Janet L. Melk (Plaintiff) John J. Melk (Plaintiff https://ecinvd.uscourts.govicgi-birnsrgleciaragi MARRA gp7M76 EFTA00228356 Query Attorneys Page I of 5 2:04-cv-01201-KJD-LRL MDL #1619-In Re: Musha Cay Litigation VS NA Kent J. Dawson, presiding L
ELATION CDTYP BALANCE SRA O 11-98 P AUTH SIGN 979 • O 03-91 P SOLE OWNE N 015 5,933 N • O 03-91 P SOLE OWNE N 015 102,491 N • O 01-94 P SOLE OWNE M 014 1,794,477 N • O 10-97 P SOLE OWNE N 015 4,816 N • O 01-01 S AUTH SIGN D 075 12,715 N • O 08-99 P SOLE OWNE C 028 114,530 N • O 09-00 P HH REL
Entities connected to both Kenneth Marra and OWNE M 014

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach Gardens
LOCATION
Joi Ito
PERSON
New York City
LOCATION
Eric Trump
PERSON
NEW YORK NY
LOCATION
Anderson
PERSONthe State of New York
LOCATION
Eric Holder
PERSON
the Internal Revenue Service
ORGANIZATION
Ralph Lauren
PERSON
Maine
LOCATION
Richard Kahn
PERSON