Epstein Secrets

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

, Palm Beach County, Florida this 25th day of March , 2009. KENNETH A. MARRA United States thstlict Judge Copies to: All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00729490 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -UV-MARRA EDWARD

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

alm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All counsel of record IRS, Plantation Office FBI, Miami Office • Page 6 of 6 EFTA00193901 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIY-MARRA EDWARD

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

h, Palm Beach County, Florida this 25ie day of March , 2009. KENNETH A. MARRA United Stoics District Judge Copies to: MI counsel of record IRS, Plantation Office FBI, Miami Office Page 6 of 6 EFTA00223354 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-NIARRA EDWARD MO