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o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palm Florida, this 7" day of November, 2011. DONICLD M. M1DDLEBROOKS UNITED STATES DISTRICT JUDGE 2 • • EFTA00100356
to the existence of its power to hear the case" without presuming the truthfulness of the plaintiffs allegations. Makro Capital of America. Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also. e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palm Florida, this 7 day of November, 2011. D M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 r * • - • I i N.. at ..-- , ....i '.-- ...-, .-
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palm Florida, this 7 day of November, 2011. DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 EFTA00208813
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palm Florida, this 7" day of November, 2011. DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 k 1- 1 trst€ EFTA00795169
o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
80736-Civ-Marra, and any dissemination of such grand jury information shall be accompanied by a copy of this Order. DONE AND ORDERED in Chambers at West Palm Florida, this 7" day of November, 2011. DONICLD M. MIDDLEBROOKS UNITED STATES DISTRICT JUDGE 2 k 1- 1 trst€ EFTA00799493
FORT LAUDERDALE — A - wealthy Boca Raton ac- countant who is the first US. citizen charged in a :- wide-ranging tax probe of Swiss banking giant UBS AG pleaded guilty Thursday to filing a false tax return. Steven Michael Rubin- stein pleaded guilty to filing a false tax return in 2004, the US. A
, of Bucyrus OH, residedin Palm Beach County since 1971. She had careers is lithography, banking. arid O as music set ttttt y at Fiat Baptist id% West Palm geed% for 17 yews, addition to raising fire children. She enjoyed coshing, quilting, reeding end doing crossword puzzles. Marge was • source Mana
Entities connected to both UBS AG and West Palm

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSONJack Goldberger
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Bradley Edwards
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West Palm Beach
LOCATION
Kenneth Marra
PERSON
Alan Dershowitz
PERSONJane Doe
PERSONLeon Black
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Alexander Acosta
PERSON
John F. Kennedy
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Lesley Groff
PERSON
Marc Rich
PERSONMaria Farmer
PERSON
Department of Justice
ORGANIZATION
Vicky Ward
PERSONFBI
ORGANIZATION
Condoleezza Rice
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