Epstein Secrets

t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i

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

t and were owed a judgement of approximately S23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the dEents on NJ P several occasions t

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

ar and convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has Illegally moved funds from the United States to the Cayman Islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard clearly est

at all deadlines in this Order are satisfied In a timely fashion, subject to further order of this Court; Page 5 of 6 EFTA00193900 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

t and were owed a judgement of approximately $23 million. The fraudulent court order also falsely stated that the defendant had transferred funds to the Cayman Islands in order to avoid paying the judgement. 27. Defendant ROTHSTEIN and other co-conspirators falsely advised the clients on several occasions that i

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