Epstein Secrets

als/drinks Client 1/16/2014 158168 Sent DB Employee Employee 227 681 3 Meals/drinks 1/16/2014 158168 Sent Kroenke Grou P Client Client Andrew 227 681 3 Meals/drinks Client 11/10/2013 158169 Sent DB Empl oyee Employee Andrew Gallivan 6201215544 WM Americas Front Office 160 640

2 1/24/2014 Williams 900 2 1/28/2014 Employee 900 2 1/28/2014 Farison 900 2 2/1/2014 Employee 1700 4 2/1/2014 Schuan Foods Client Andrew 4 Ticketed Event Knicks 2/1/2014 158255 Sent of Dimitrious Smyrinios) Front Office 425 1700 2/1/2014 158255 Sent d of Dimitrious Smyrinios)

26 GRAY, DANIEL A [email protected] Deutsche Asset and Wealth Mana Coverage & Advice WM Americas Americas WM Americas Front Office 6211227 TAPIA, ANDREA A [email protected] Deutsche Asset and Wealth Mana Coverage & A dvice WM Americas Americas WM Americas Front Office 6211738 YOUNG, STEVEN

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

enzie Client N Sundin, Callie Client N Colvin, Andrew David Client N GST Exempt T/U/W Art Sixth of Al

Client N N 9/28/2017 Boussard, Jean Luc M Client N 9/28/2017 Bomonti, Nancy M. Client N N 9/29/2017 Amon III, Carl H Client N 9/29/2017 CAROL A BENZIGER REV TR 10-18-02 Client N Peigney, Gilles Client N Y Colvin, Geoffrey J. Client N Donovan, Thomas F. Client N Windels III, Paul Cl

against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Eps

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

against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Eps

iami Office Page 6 of 6 EFTA00223354 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-NIARRA EDWARD MORSE and CAROL. MORSE. Plaintiffs, vs. JAN JONES INTERNATIONAL, INC. tilkia ICON BY JAN JONES, Defendant. STIPULATED CONFIDENTIALITY ORDER I. On March 24,20

C SUDO, HASEGAWA IYORI SMYLES, IRIS J STEWART, SARAH DAWSON, WENDY L NEWTON, OLIVER LEE, MARGARET COZIER, ANNE CONTE, AMANDA PALIZBAN, KATY ANDREWS, ALYCE WACKYM, ASHTON RHYS R SMITH, MICHELE D CONTE, AMANDA TRAVIS, MARTHA LEWINTER, MELVYN R DELAROSA, KEITH PALUSHAJ, GJETO VATERS, ROBERT

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