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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 utilized during the course
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shall be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
ranch 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 the course of the "Pon
resented to this Court prior to the Court ente ' Order, and as a result of the contents of that + Final Order, this Court h a etennination that the Final Order itself as well as the be sealed and shall remain confidential, in perpetuity, unless otherwise orde by this Court or another court of competent ju
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 utilized during the cours
is Court prior to the Court entering its Final Order, and as a result of the contents of that Final Order, this Court has made a determination that the Final Order itself as well as the evidence leading to same shall be sealed and shall remain confidential, in perpetuity, unless otherwise ordered by this Court
Entities connected to both Cherry Hill and the Final Order

Jeffrey Epstein
PERSON
United States
LOCATION
Poland
LOCATIONthe Southern District
LOCATIONScott Rothstein
PERSONLeon Black
PERSONAdler, P.A.
ORGANIZATIONWeston
PERSON
George W. Bush
PERSONMisdem
PERSONGibraltar Private Bank and Trust
ORGANIZATION
Maine
LOCATIONFlorida Bar
ORGANIZATIONthe Narcotics Section
ORGANIZATION
Morocco
LOCATIONthe U. S. Attorney's
LOCATION
the Cayman Islands
LOCATION
Rosenfeldt
PERSONJane Doe
PERSON
Broward County
LOCATION