Epstein Secrets

YORK NY 108224809 US Transportation Cheeps, Fuel Surcharge ROCIPION TOUAJ BEUTLER INVESTMENT PROPERTY EXCHANGES 900 SW FIFTH AVENUE MEZZANINE PORTLAND OR 97204 US tato 0.55 Total Transportation Charges USD 14.20 Picked up: Jan 08, 2001 Payer: Shipper Reference: NYSO Fuel Surcharge. FedEx MU

.51t0e Oeivered Jan 09. 2031 09:52 `fi r JCNEvriamE ZECCA MIRROR a GLASS 1829 BOONE AVE BRONX NY 10480.5101 US Transporlaban Charge Aeatlmt CAROL SULIYAN 116 MTH ST NEW YORK NY 10021 US 14.62 Santa COunCe Fichte, Charge 0.00 Area Code Al Fuel Surcharge 0.58 Signed By MARIE Bundle ID

mercial.bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida1 e utive offices of TD Bank were located in Portland, Maine and Cherry Hill, Ne Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk a ts at TD Bank, which were utilized during

R OT ER RELIEF This cause came before the Court at hearing on March 17. 18, 19 & 20 2009, upon (collectively .,.. / Plaintiffs', EDWARD MORSE and CAROL (collectively "MORSE"), ore /gnus 4 6se Motion to Seize Further Assets and ore and quent written motions for other relief. The Court has careful

l bank with branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive offices of TI) Bank were located in Portland, Maine and Cherry Hill; New Jersey. Defendant ROTHSTEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were ut

iami Office Page 6 of 6 EFTA00223354 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-NIARRA EDWARD MORSE and CAROL. MORSE. Plaintiffs, vs. JAN JONES INTERNATIONAL, INC. tilkia ICON BY JAN JONES, Defendant. STIPULATED CONFIDENTIALITY ORDER I. On March 24,20