5
Shared Docs
5
Same-Page
5 / 5
Mentions
ecuting three civil cases against Epstein (the "Epstein Cases"). After RRA imploded in early November 2009, Epstein learned, along with the rest of South Florida, about the Ponzi scheme, and that it was the Epstein Cases; the very same cases brought to RRA by Edwards, that were used to fund the Ponzi scheme.
t the exact time, according to both Rothstein and the Federal government, that the Ponzi scheme was unraveling. Just days before the RRA implosion, the Federal Court rejected Edwards's bond motion, stating that it was "entirely devoid of evidence." Finally, while Epstein's suit was pending against Edwards, Scott
t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com
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
t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their K‘ e clients who adversely affected by the misconduct that is the subject of this Co
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
ereto for appellate purposes; 4. That there is currently in excess of Sl0,000,000.0Q of funds clearly belonging to JONES frozen In various banks in South Florida pursuant to prior orders of this and other courts; 5. That these funds are not to be moved under any circumstances absent further order or this Cou
at all deadlines in this Order are satisfied In a timely fashion, subject to further order of this Court; Page 5 of 6 EFTA00193900 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
t all these defendants. The Rothstein racketeering enterprise endeavored to compromise the core values of both state and federal justice systems in South Florida and to vindicate the hardworking and honest lawyers and their clients who were adversely affected by the misconduct that is the subject of this Com
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
Entities connected to both South Florida and the Federal Court

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONJane Doe
PERSON
Department of Justice
ORGANIZATIONScott Rothstein
PERSONJack Goldberger
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Palm Beach County
LOCATIONRoy Black
PERSON