Epstein Secrets

as a Page 2 of 6 EFTA00795670 result,. this Court has received clear and convincing evidence that such funds will be immediately transferred to the United Stales: 12. That the Clerk of Court is hereby directed to immediately submit the proper A documentation to the appropriate bank of the Cayman Islands to

of Florida and elsewhere, the defendant, /SCOTT W. ROTHSTEIN, 1,1eZNIK did knowingly conspi federate, and agree with persons known and unknown to the United States Atto mmit offenses against the United States in violation of Title 18, United States Code1S 1956 and 1957, that is: i. to knowingly conduct and a

ation of Title 18, United States Code, Selo 34 and 1343, in violation of Title 18, United States Code, Section 1957. All in violation of Title 18, United Sta ection I 956(h). (Mail and Wi ud C nspiracy, 18 U.S.C. §1349) 1. The General All d paragraphs 5 through 40 of Count I of the Information are r

Palm Beach County, State of Florida, (L.M. v. Epstein, Case No. 502008CA028051XXXXMB AB; E.W. v. Epstein, Case No. 502008CA028058XXXXMB rict Judge, Kenneth A. rcuit in other cases. It is not n elated matters. See Composite EFTA00795594 Epstein v. RRA, et al. Page 8 AB), (hereinafter collectively refe

Stephen Franklin- phone number 561-514-3768 (ir) (Entered: 08/21/2008) 08/20/2008 24 NOTICE of Instruction to Filer: re 22 Notice (Other) filed by United States of America Error: Wrong Event Selected; Instruction to filer - In the future please select the proper event. (Is) (Entered: 08/20/2008) 08/21/2008 2¢ ORDER T

. Signed by Judge Kenneth A. Marra on 4/20/2011. (ir) (Entered: 04/20/2011) 04/26/2011 73 ORDER granting [Sealed DE 63] Motion to Seal Appendix to United States Response in Opposition to Petitioner's Motion to use correspondence to prove violations of the Crime Victims' Act and to their unredacted pleadings

7 [order] restricted/sealed until further notice. (dj) (Entered: 03/14/2012) 03/29/2012 158 ORDER granting 56 Motion to Intervene. Signed by Judge Kenneth A. Matra on 3/29/2012. (ir) (Entered: 03/29/2012) 03/29/2012 In ORDER granting 2,1 Motion to Intervene. Signed by Judge Kenneth A. Marra on 3/29/20

ORNEY TO BE NOTICED Robert Deweese Critton , Jr. Burman Critton Luttier & Coleman 515 N Flagler Drive Suite 400 West Palm Beach , FL 33401-2918 Auricus United States of America represented by Fax: Email: ATTORNEY TO BE NOTICED e a es ome Office 500 East Broward Blvd 7th Floor uder , FL 33394 , ext. 3546 Fax: 35

in criminal cases. See e.g., United States'. Young. 528 F.3d 1294, 1297 n.3 (11th Cir. 2008) (definitions of criminal "complaint" and "indictment"); United States'. Brown. 526 F.3d 691, 705 (11th Cir. 2008) (definition of "knowingly" in criminal statute). A Westlaw search revealed that in 2008 alone, the Ekvtnt

09/23/2008 43 ORDER denying as moot 4A) Motion to Dismiss; denying as moot 13 Motion for Extension of Time to Respond to Complaint. Signed by Judge Kenneth A. https://ecf.flsd.uscourts.gov/cgi-bin/DktRptpl?482840805650403-L_801_0-1 6/9/2009 EFTA00175597 CM/ECI: - Live Database - flsd Page 10 of 21 Ma