Epstein Secrets

Rothstein's scheme went so far as to manufacture false and fraudulent Court opinions/orders including forging the signatures of U.S. District Judge, Kenneth A. Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not yet known if he forged similar documents in Esptein related mat

This matter is pending before the Honorable United States District Court Judge, Kenneth Marra. 4. On March 25, 20O9 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies of which are attached hereto and incorporated by reference herein. 5. As set forth in the Orders, J

ra. 4. On March 25, 20O9 and on April 23, 2009, Judge Marra entered detailed orders in this matter, copies o

nd convincing evidence presented by counsel for MORSE and counsel's expert witnesses, JONES has illegally moved funds from the United States to the Cayman islands in violation of federal law. for the purpose of secreting these assets; 9. That the IRS has provided competent testimony in this regard cle

om reggaet wt. the Waifs and enicrldt Cannissisn a underand Stare Seaga" ad We photo eamaed tam la Sainte natmera sambas arid strata profits, ear Marra malputioan only Aciaracyd rot guff an~ - lhlRArvaUt5 nytin« stbsurnally from pas n try a there agora mestmen secure), a structured mac nuybe tour

man ban re tenznily nosed to the mama sit of theCasual Wendt and there 6 ro guarantee*" other °blotto, Of LOS AG b nth thebanes erh le on the u35 Cayman's eraChs boas. Deposit al LOS Bra USA aid each UPS AG Brach aro no mown by 9PC Money Fond shies are protected by WC See 'WS loan Seen Account Inma

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AG Cayman Bunch These deposits ate not ruled by dr FDC. Balances Feld at dr LES AG Cayman Bra-di are tempera* exposed to the severely, Sc of the Cayman blends, and there is no glean*e Cr other obligation of UBS AG to imay the trines while on the UBSCaymares Podia books. Deposes a LES Bale L6A and

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Capon Bran at terpoutily »p0Sed to the sconign rid ot the Cams Want and there is ro quartet et other oblcoris dll55.4 a eddy theD.1~01)40n the 185 Cayman erodes boots. Of9Ogn at UPS Bali USA rd eachORS AG Brach rend protected by SIC Money Fund taes at protected by WC See 1.55 talel Sevres account Fl

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cel Saxes hc. IOW Kart« 164.68 lbw Weivalwi. N) 07086. Ann INSUBSA Senor: CM ix *mess sow as >coca dyoudinkyur sinter weeks 6 %VON ads° need mow Marra, Lout atradh cn the stamina or ream The Frem re Card .tux( (as asHate)mutt hear Wm >at no later thr 60 ~after the Tmi wit you the fist stamens on

n Brach re tonyoutily e.poced 10 The SOvalin 6-1 of theCaynal band: and they is to guinea other oblotatim a US$ A4 b repay the *Was who On the 185 Cayman's Broth's boas. Depose, X lAIS Bag USA rd each UPS AG Brach aro no mooed by SIC Monty Fund sloes are pawed by WC See "UPS Imam* Sevces Account Ito

unt Werner obleahres The nwatern obsthes and nth prof tare speck to ea* acoxim mid my way toner hero free the lens promosy n ntern9 of any under, Marra I your franca stunt Crf notlir6/9 arctic,: For reds roam held. you Moor one of the a lowng against rags-tots • Rog Cu ennurgorne beeltnients ste6i

an ISSAG (titan Bee. These deposits are riO‹ mixed by the Pt( telexes held a te U3S AG Caren Berra ire terrpottily ropOSed TO the soarer rt of the Cayman tends and dam it ro nuaaneea other °bestir of UBS AG no repay tebanen eh le Oct the LØS Cayman's Brats boces Deposits a UK Rat USA at ennoble; AG

f December 31, 2011 Dale DeacrIptIon Mayan JP Marra Deutsch* Sank Goldman. US Treason, VS Governm

ds 25,00000 302027.01 /0/6/1011 Q.BLK Murcia! Ventura 11 ( Cla LP ( Drienbution i 173304410 3,199,131.04 10/6/1011 axiom !Wt.Fund Solutions ( Cayman ) 1.1, - Commitment Payment tX0.00/.0)) 2.499,13104 10/17/2011 Morgan Slinley Saila Ibtiwy °Nil Fannin ( Journal) 709500 25702401 10/21/2111