Epstein Secrets

60 MCCAREY, DAVID T [email protected] Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 8044561 JOHNSON, ELIZA T [email protected] Asset and Wealth Management Coverage & A dvice WM Americas Americas WM Americas Front Office 8045041 MCGRATH, M

Office A [email protected] Deutsche Asset and Wealth Ma WM Americas Americas WM Americas Front Office EFTA01478790 6123640 LAROSE, CAROL A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 6123892 SIBLE, JANET A

to Take Charge of Property of \4 7/ Epst1 dn to Post a $15 million Bond to Secure Potential ent, in Jane Doe v. Epstein Case No. 08-CV-80893- arra/Johnson. The motion was reported in the press as was the ultimate goal (i.e., to "pump" the cases for investor following). However, the Court found "Plaint

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

RS, ROBERT AMATO, JUDITH ROSA, KENNETH JOHNSON, RITA GAIL SPINELLI, CARLOS J MOCHIZUKI, TENLEY LUSSIER, PAUL BIEBER, BRUCE CARRION, REXACH R JOHNSON, RITA G MORALES, LAUREN AMATO, JOSEPH RAPSON, DENEEN ELLMAN, MARK LIEBERMAN, NANCY A CURRY, RAVENEL DICCIANNI, ANTHONY ROSENKRANZ, ROBERT Ph

NTHIA HORTON, RYAN CRESCENZO, RICHARD JONES, DANIEL F KILB, ALEXIS CASTELIS, RAUL C CORTINA, GEORGE FINDLAY, KARA N QUENTIN, ANDRES ORLANDO, CAROL A CONTRERA, PLACIDO IMAI, YOSKE P EIPEL, KENNETH C FULLER, SCOTT LANSEY, STEPHAN C ROSE, MARK E RITTER, NEIL JERNBERG, KATHERINE A VALLE, DO