Epstein Secrets

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

at all deadlines in this Order are satisfied in a timely fashion, subject to further order of this Court; Page 5 of 6 EFTA00729489 28. That both the Federal Court of the Southern District of Florida and this Court have concurrent jurisdiction over these matters and same may be enforced in either venue; and 29

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

hat all deadlines in this Order arc satisfied in a timely fashion, subject to further order of this Court; Page 5 016 EFTA00795673 28. That both the Federal Court of the Southern District of Florida and this Court have concurrent jurisdiction over these matters and same may be enforced in either venue; and 29

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

at all deadlines in this Order are satisfied In a timely fashion, subject to further order of this Court; Page 5 of 6 EFTA00223353 28. That both the Federal Court of the Southern District of Florida and this Court have concurrent jurisdiction over these matters and same may bo enforced in either venue; and 29