5
Shared Docs
5
Same-Page
6 / 5
Mentions
Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked U.S. District Judge Kenneth Marra to order Epstein to turn over the information. A local attorney for Epstein, Jack Goldberger, did not respond to a re- quest seeking comment. E
z said he has asked U.S. District Judge Kenneth Marra to order Epstein to turn over the information.
ratric- J. Civil Rko Mattcus Date' Also complete -Section G' Other Cull Matters Date' JiXignelet Jodiciat Outcome _fix Amcont S Sespernien: Yeats_ WArs11.4 C. Summons Data: O Ride* 0 Leal O. VAL Code Violation Required for action A, H F are J (Federal Only) Tdc Soden P Cetera Adminla
arnostaaansl yon credOne AWNS' :AMR I ITeCnant Marra, &at Eitcsonc rtnis Trankr le904n9 You OFPzet Ate
oNN tent no nay net aortas* Etta ISM Want uccv alt Fans Tramlus not& Snow samaritans Make fen* 94 Managed Tele Machos a mean piew.ernad debts abd :Yeats to yos meant ad Deal Dry. spa (59 Scam Sway. Federal Relreimere 'Mutts TO FIND OW IF A DIRECT DEPOSOT HAS BEEN MADE yea non eaten Sac dames t yet,
te anon: -Vies do rd nee b pay to azure in pastel, ya.: at rescornae beams -We can axly my flan roost aqanst yos crednint hwaU'icsu :ANN hootant Marra, m.4 Scow Ftnis Tont Perlin; YoNEINOMAFORFAL Tonga! a taw stirtATM card lataN us by prone as seal as secede atse number prose: New Same nos Ikoley
ronsialtei crate yam Arita,* Electron/a Fonda Trashy, nclaie snout sanoacaon ntaied Enxeh so Atiaraled Tele Machne a coral, preaceNcoad debt and ;Yeats to re Amami. ard Dial Depots Sam Serarti Federal Relrement Parents et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE yea sun aiNcreed taw depots t e
estimate yell aedembe teata scsa or I el ~ell Marra:an at BMW Rots Tarok regerdr9 You ~ACM" To lato
W OJT *bg O'r PASOP., day ba \IC*. lo trogomy (.0 atIng Ps stunig "ofs 'a stn hence Cram fOi P» &mg C,cle ti ray n ma the kes sun offivioce ant Yeats:, Ct I Tx( We You Fee a %OM on Ulf Sao* Nato yar Fr's, (»Inn& Fee ROMA* (me a yae awns Ewes Ins a Creek ((yore* eared an (swoon yore stamen( twee t
than 6064 atos wit p., to Ira stalreent co Sr): Marra a rabbis access I Tel us yaw Met sod meant meta
other items processed in this statement. ralISI 'Mat 001•PIAV O uAcTumesi.tv imelealts s. • Check 1057 Amount $ 2,137.38 Date 06/18/2013 • O Yeats mCroese••• IR Ann VI mue WM* •• INNIS MO 11•141•4 30.)•••••••••••• •031010/ ti 1117111614 711..1.0441l 1.• late 01140.2 ate. :j knalll C
Entities connected to both Kenneth Marra and Yeats

Jeffrey Epstein
PERSON
Paul Cassell
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Donald Trump
PERSON
Salt Lake City
LOCATION
Bill Clinton
PERSON
Palm Beach County
LOCATION
Sarah Kellen
PERSON
Palm Beach
LOCATION
Barry Diller
PERSON
New York
LOCATION
Marc Rich
PERSON
Vicky Ward
PERSON