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20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00729411 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allega
HER RELIEF This cause came before the Court at hearing on March 17, IS, 19 & 20 2009, upon plaintiffs', EDWARD MORSE and CAROL MORSE (collectively "MORSE"), ore lends Motion to Seize Further Assets and ore Nina and subsequent written motions for other relief. The Court has carefully considered the or
20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00795595 Epstein v. RRA, et al. Page 9 Spinosa, Jennifer Kerstetter, Rosanne Caretsky and Frank Preve asserting various allega
ause 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 carefully considered merit o
20, 2009, William Scherer, on behalf of certain clients, filed a 147 page Complaint against ROTHSTEIN, David Baden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank EFTA00223275 Epstein RRA, et al, Page 9 Spinosa, Kerstetter, Rosanne Caretsky and Frank Preve asserting various allegations that
HER RELIEF This cause came before the Court at hearing on March 17, 18, 19 & 20 2009, upon Plaintiffs', EDWARD MORSE and CAROL MORSE (collectively "MORSE"), ore semis Motion to Seize Further Assets and ore few and subsequent written motions for other relief. The Court has eareftilly considered the or
Entities connected to both TD Bank and MORSE

Jeffrey Epstein
PERSONLeon Black
PERSONScott Rothstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Maine
LOCATION
Bradley Edwards
PERSON
Fort Lauderdale
LOCATION
Morocco
LOCATION
Donald Trump
PERSON
Joe Biden
PERSON
Venezuela
LOCATIONMaria Farmer
PERSONBroward
LOCATION
Rosenfeldt
PERSON