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os rl Sanchez/Carlos Sanchez/Carlos rdi Simmonds/Nicholas n I/ hislaine hi n MIS BellerMarry Barnett/Richard Ochin/Patnck !An N otos Simmonds/Nicholas Simmonds/Nicholas Amount Balance 1.451 65 434,953.29 602 15 435,555.44 637.00 436.192.44 323 00 436.515,44 1.845.40 438.360.84
nel/Andrea HazeVVictoia Blisset/Jean Paul Goffinet/Fran is Tayler/Emma Tavle r mm Roche/Christian I_ ar in r Solomon/Kevin ~re Coudr V ri Marie Amount SO 00 569 50 515 75 Balance 1,193.413 90 1,193,983.40 1,19449915 7.841.55 1,202,340.70 0.00 1,202,340.70 478.00 1.202.818.70 62
rt of thy eta or onmsbn to teeth Wm. All accoune SIMMONS Shall be deemed anew and aurae 6 not obtatei to
re registered treaty n dee nine of the acorn! Mho ce the bodes and roods of he xplabr eta or under agent/ • Conan Innertmeni contran or nicerment Marie (9 g . lmded ~ships rid vitae plaxments) hat are net registered wax the Wastes Aci of 1933. and • Commodities contrzU (ty 9. toter aMorle std pre
of Docket Correction and Instruction to Filer: re 4 Affidavit of Service filed by Jane Doe. Error: Wrong Event Selected; Correction=Redocketed as "Summons returned executed", D.E. 5 . Instruction to Filerin the future please select "summons returned executed" as the proper Event. (Ik) (Entered: 05/27/
allii and Jane Doe 80893. Signed by Judge Kenneth A. Marra on 5/28/2009. (ir) (Entered: 05/28/2009) 05/29/2009 ID NOTICE of Attorney Appearance by Marie a on behalf of 9:08-cv-80119-KAM et al. 05129/2009) alit Marrerra(Enteredi"tedCases: 05/29/2009 DJ RESPONSE to Motion re (72 in 9:08-cv-80380-IC
Entities connected to both Russell Simmons and Marie

Jeffrey Epstein
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Jeffrey Sloman
PERSONLeon Black
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Jay Lefkowitz
PERSON
Ghislaine Maxwell
PERSONKaren
PERSONJack Goldberger
PERSON
United States
LOCATIONJane Doe
PERSON
Karen Atkinson
PERSONRoy Black
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON