Epstein Secrets

STEIN and RRA maintained approximately thirty-eight (38) bank accounts at TD Bank, which were utilized during the course of the "Ponzi" scheme. 3. Gibraltar Private Bank and Trust (hereinafter referred to as Gibraltar Bank) was a commercial bank with seven (7) branch offices, including a branch office in Fort Lauderdale, Flor

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

ROTHSTEIN and RRA maintained approximately thirty-eight (38) nk a ts at TD Bank, which were utilized during the course of the "Ponzi" scheme. 3. Gibraltar Private Bank and Trust (herei f€ to as Gibraltar Bank) was a commercial bank with seven (7) branch offices, i ranch office in Fort Lauderdale, Florida. Defendant ROTHS

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

TEIN and RRA maintained approximately thirty-eight (38) bank accounts at T13 Bank, which were utilized during the course of the "Ponzi" scheme. 3. Gibraltar Private Bank and Trust (hereinafter referred to as Gibraltar Bank) was a commercial bank with seven (7) branch offices, including a branch office in Fort Lauderdale, Flor

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