Epstein Secrets

. 8. The United States District Court shall retain jurisdiction in this case for the purpose of enforcing this Order. jar (' DONE AND ORDERED, in Chambers, at Fort Lauderda Florida this / day of April, 2010. 4 COHN STATES DISTRICT JUDGE EFTA00596591 Case 0:119-c60331-JIC Document 290 Entered o

- EFTA00596601 Case 0:09-cr-60331-JIC Document 290 Entered on FLSD Docket 06/09)201n Page 21 of 29 (BII0) Scott W. Rothstein's equity interest in Edify LLC; (Bill) Scott W. Rothstein's equity interest in V Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club Ocean Resort Hotel, LLC;

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25th day of March , 2009. KENNETH A. MARRA United States thstlict Judge Copies to: All couns

uity interest in Cart Shield USA, LLC; (819) Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BM) Scott W. Rothstein's equity interest in V Georgio Vodka; (BI12) Scott W. Rothstein's equity interest in Sea Club; WI I3) Scott W. Rothstein'

l investigation by the app mmental agencies. Violation of this portion of this order shall result in , v ' - 'nal penalties. DONE AM) ORDERED in Chambers at West PeJ eh aim Beach County, Florida this 25th day of March , 2009. Copies to: All counsel of record IRS, Plantation Officfror FBI, Miami Off

Scott W. Rothstein's e (BI9) Scott W. Rothst interrst in Cart Shield USA, LLC; nterest in Renato Watches; (8110) Scott W. Rot Equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in V Georgio Vodka; (B112) ott W. Rothstein's equity interest in Sea Club; ( W. Rothstein's equity

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All co

n's equity interest in Cart Shield USA, LLC; Scott W. Rothstein's equity interest in Renato Watches; (BI10) Scott W. Rothstein's equity interest in Edify LLC; (BIl 1) Scott W. jtothstein's equity interest in I Georgio Vodka; (B112) Scott W. Rothstein's equity interest in Sea Club; (BI13) Scott W. Rothst

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE MID ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25ie day of March , 2009. KENNETH A. MARRA United Stoics District Judge Copies to: MI counse

uity interest in Cart Shield USA, LLC; (B19) Scott W. Rothstein's equity interest in Renato Watches; (3110) Scott W. Rothstein's equity interest in Edify LLC; (B111) Scott W. Rothstein's equity interest in, Georgio Vodka; (3112) Scott W. Rothstein's equity interest in Sea Club; (B113) Scott W. Rothstein