150
Total Mentions
150
Documents
1,977
Connected Entities
Ambiguous first name - refers to multiple people in Epstein documents
Most references to 'Marta' in the Epstein documents appear to be OCR errors, typos in scanned documents, or form field text rather than references to a specific person connected to Epstein.
The clearest reference (Mention 1) appears to be a misspelling of 'Marra' - referring to Judge Kenneth A. Marra, the federal judge who ruled that prosecutors violated the Crime Victims' Rights Act in Epstein's 2008 plea deal. Other mentions appear in corrupted OCR text from scanned documents (Mentions 2, 8, 9, 10), standard form field labels in financial documents (Mentions 5, 11, 12, 13, 22), and what appear to be template text or data corruption in various financial records. Mention 25 references someone named 'Marta' in a completely different context (a teacher whose photo was misused), showing no connection to Epstein.
EFTA00068896
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EFTA00098507
e Idenditer• Plea note: The ragbeint has neat« additional owns accounts not displayed here. col um biadentait (2)yonootom. lepreedayenoo com scars/Marta/Tattoos Ei I do NOT have any Scan, Marks or Tattoo". 1. (Type) (Lmartion) (Oescnpton) 2. (TYPO (Loa!lon) (Desorption) Vehicles El I do NOT
EFTA01268295
no way gusts ormrticts) any rights Aka TO Ameduada may have under any ottar wee:rem or aoraganamo Mamma the umanignoa. IM mtnadaolng Molicr, end TO Marta/wk. This authonmakin and indamnay is 2 torlinuire one and shell consul in m brce and saw ild ;evoked by the undersigned try • welly" nola addressed
EFTA01268751
MOTS: In case the Manager. Member, or Officer is authorized to sign by the above provisions, this Agreement should be signed by a second Manager, Marta of Officer. BY: TIM: Member bandit sfate.Of oils t 4 4.ereKA—Ace Ma Manager airweer. Yana or noel lte) Very Ink yeas, 100 Company. LLC In
EFTA01270704
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EFTA01282679
on reserves the right to amend, alter or repeal any of the provisions of these Articles of Incorporation and to add or insert other provisions sorbs-Marta by the laws of the Virgin Islands in the manner and at the dine prektibed by said laws, and all rights at any time conferred upon the Board of Direc
EFTA01298164
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EFTA01298886
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EFTA01299042
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EFTA00166017
Summary AS Of May 31.2014 Account Name JEFFREY EPSTEIN Account Numbs. Base Currency. USD AIMS Clam Caned Cam Lan. a at , Animism Cost e.u. Marta Valu• %a in USD in USD Calmar/ 'in ••5. 1 .1 '000]% MINIM. Value Aticonahatioo in USD Oponios Balsa as of Mn I, 2014 AddNion/Wandeoval Cas
EFTA01304561
&pre • ENOM Na Maths Stem • Stonpps a 1 OXLMIC - 5.000.0015 Tom Venn imMammUl (C2th C4SIWIMM) 260,000 NORM 2401:00 1.430.435 CASH OUTFLOW Marta Sq.ure 1.140.429 634479 113.109 2,066,417 %range Orrla leactne la 1.1196 1.411.1196 IV 6..pomnen.. focken,8 oitort gi capon. 1392.91•7 77.4
EFTA01307372
oted at mode: value x of the end of :he datomm pared • Con Oa In damming the eon base oft* wants included a am amensant, Seta irdlicased wits the Marta • I,• LOS irsinciaSevots has rekd nformabas cbtaned born aorta other Mon LOS annul Swam. aludno nkarwea from *soda Inns due you may have traded to
EFTA01312981
EN KWININER OR MARK LANOON Package Type FedEx Envelope JEFFREY E EPSTEIN COLUMBUS 01143209 US NEW YORK NY 100224843 US Trampolaton Charge 785 Marta 479 Fuel Sucharge 0.53 Total Charge USDS 7.59 Picked up: Jul 10.2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge Fo x
EFTA01322110
on file fa your account. Market Value of Your Portfolio Egos. 31.413.487 51.369.211 asides Pau timed Minns.> ren.noitit ee.e9 co etas State as Marta it rs.. 1,611 Swots et 000134-142( nen Can Somas See Min Swan On, onii wedge. Cow Peet acute. 20 5950 518.116.298 $19.475.152 Current mate val
EFTA01322586
inued) MONEY FUND ACTIVITY Hontkwec0 DATE 11000 WIANSACDON DEscasmom SYMMS OUMORY PIZE ACCOur vista EMI T AW qui.84A On NM Lot STATEMENT Marta 28. we OEM AMMO (SIDE navy 04/16/02 SOW &nit? tWIGEMENTCL A DICCX 4,656,290.46 1.0000 1.656.200.46 2880981193048 04/16102 DIVIDEND RARR
EFTA01322872
21 272.100) INTERNATIONAL CHARITABLE sreeemewe PEA= lAwch 31.2007 11.0123. Apill 30.2007 ACOCur7 18.00801 TAXPAYER µ/.Ka CM OM WIT STAltutut Marta 30.2007 CCIM WOW CREDIT shICONT 125.030.03 - 18,727.04 1%727.04 5.18.727.04 5143.727.04 MISCELLANEOUS DATE U004T 1111115.611:111 04/02/
EFTA01322030
IONAL INTERESTS NC #2 STATEMENT PERO, Decanter 1.2001 Tme003.4 December 31.2001 ACCOura mmsta 049-5'880 281 Mamie Nvidete On Fle Lyn inflate Marta 30.2001 EFTA01322034 C) -n C in r ZLSZSE00- 019- ANGS IS IJ If IaJ IJ BEAR STEARNS OFFICE SERVICNG YOUR ACCOUNT Bea. Steams & Co. Inc.
EFTA01321456
COMM.*. _J 551°1303 5593.318 VET CREW BALANCE 594.703 EquSAS 535.542.758 9318500 536.161.059 5-273.500 NET EQUITY HO PIR100 535,823.961 IM Marta robs mho NET FOUST LAST STATEIAENT 36.480.877 last stints market Ma O Shen mat as CHANCE Ma LAST STATIMEAR -656.915 There are no 'Stop Loss*
EFTA01324270
4 Simons SaietIes Cam Crelkettfich Crier Nor enataan. um Yet 112014449 (2121 272.1000 JEFFREY EPSTEIN STATELENT PERMO reteuary 24.2001 1.90.09 Marta 30.2001 AZOCISIT 464,649 038-28025 X72 TAXPAYER KAMER ORD 44 3349 1.AST 4TATOYfM TITINUtfy 23.2001 027 03/4101.17.01 001 V466 EFTA01324345
EFTA00067251
troom Friday, U.S. Attorney Dexter Lee said the federal District Court has no jurisdiction over the plea agreement approved in state Circuit Court. Marta did not rule but asked for more information about the girls' involvement, if any, in the plea negotiations. Marra, according to Edwards, also expres

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

Ramsey Elkholy
PersonIndividual referenced in Epstein documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America

Vicky Ward
PersonBritish investigative journalist

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Kenneth Marra
PersonAmerican judge

New York City
LocationMost populous city in the United States
Doug Band
PersonAmerican presidential advisor

NEW YORK NY
LocationState of the United States of America
Maria Farmer
PersonAmerican visual artist

Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

Marc Rich
PersonAmerican commodities trader (1934–2013)