Epstein Secrets

e Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (HAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25 EFTA00729464 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toron

discovering party. Failure to so report same shall result in sever.- consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24. 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality

re, Morocco, in the name of Ahnick Khalid, up to \\ the amount of $2,000,000; N --(SAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25 EFTA00795648 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Tor

e discovering party. Failure to so report same shall result in severe consequences, including, without limitation. civil and criminal penalties. 6. The Final Order of this court dated March 24. 2009 shall be made a pan hereof, and shall be incorporated by reference herein. ust 7. failure Any to comply with this Confiden

e Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; • 25 EFTA00193875 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) To

e discovering party. Failure to so report same shall result in severe consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24, 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality

e Populaire, Morocco, in the name of Almick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25 EFTA00223328 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 26 of 36 (BA9) Toron

e discovering party. Failure to so report same shall result in severe consequences, including, without limitation, civil and criminal penalties. 6. The Final Order of this court dated March 24, 2009 shall be made a part hereof, and shall be incorporated by reference herein. 7. Any failure to comply with this Confidentiality