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gory and type of offense listed below: (Chock tati orwol (Chock My one) I 0 to 5 days _X__ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) _No — If yes: Judge:
November 11, 2009, contained the approximate amount of $64,970.00; (BA13)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. account 6860755781 in the
gory and type of offense listed below: (O+sck on•y Ono) (ChM* Only Ofol) I 0 to 5 days _X__ Petty II 6 to 10 days Minor III 11 to 20 days Misdem. IV 21 to 60 days Felony V 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) Sin_ If yes: Judge:
vember 11, 2009, contained the approximate amount of $64,970.00; (BA I 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. account 6860755781 in the
ategory and type of offense listed below (Chat; arty Ofill) Whstk Only cons) 0 to 5 days _X_ Petty II 8 to 10 days Minor III 11 to 20 days Misdem. 21 to 60 days Felony 61 days and over 6. Has this case been previously filed in this District Court? (Yes or No) -Igo_ If yes: Judge: Cas
November 11, 2009, contained the approximate amount of $64,970.00; (BAI3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BA14)Toronto Dominion Bank, N.A. account 6860755781 in the
te category and type of offense listed below puck onlf OM (the& atone) I 0 to 5 days __X___ Petty II 8 to 10 days Minor III 11 to 20 days Misdem. if 21 to 60 days 61 days and over Felony 6. Has this case been previously filed In this District Court? (Yes or No) Na ___ If yes: Judge:
vember 11, 2009, contained the approximate amount of $64,970.00; (BA 1 3)Toronto Dominion Bank, N.A. account 6860755757 the name of RRA Sports and Entertainment LLC, which, on or about November 11, 2009, contained the approximate amount of $10,490.10; (BAl4)Toronto Dominion Bank, N.A. account 6860755781 in the
Entities connected to both Misdem and Entertainment LLC

United States
LOCATION
Jeffrey Epstein
PERSONthe Southern District
LOCATION
Rosenfeldt
PERSONScott Rothstein
PERSONthe Narcotics Section
ORGANIZATION
George W. Bush
PERSONthe Indictment/Information
ORGANIZATIONthe U. S. Attorney's
LOCATIONThe Walter Family LLC
ORGANIZATIONCart Shield USA
ORGANIZATIONEdify LLC
ORGANIZATIONNorth Star Mortgage
ORGANIZATIONDominion Bank
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Morocco
LOCATIONRRA Sports
ORGANIZATIONTipp LLC
ORGANIZATIONIRS/FBI
ORGANIZATION