Epstein Secrets

SMARAIS,PAUL TESTA,MICHAEL MARCELLO,ROCCO MENIN,CRAIG ROBBINS,CLIFTON S

FOX,YOLANDA JOHNSON,MARGARET CHAMBERS,JACK TOWN OF PALM BEACH ALEXANDER,L

(BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 17878021181 9923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000 up to the amount of S16,000,000; (BA7) Bank account at Banque Populaire,

. 8. The United States District Court shall retain jurisdiction in this case for the purpose of enforcing this Order. jar (' DONE AND ORDERED, in Chambers, at Fort Lauderda Florida this / day of April, 2010. 4 COHN STATES DISTRICT JUDGE EFTA00596591 Case 0:119-c60331-JIC Document 290 Entered o

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25th day of March , 2009. KENNETH A. MARRA United States thstlict Judge Copies to: All couns

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that - Attorney Scott ROTHSTEIN tapped

l investigation by the app mmental agencies. Violation of this portion of this order shall result in , v ' - 'nal penalties. DONE AM) ORDERED in Chambers at West PeJ eh aim Beach County, Florida this 25th day of March , 2009. Copies to: All counsel of record IRS, Plantation Officfror FBI, Miami Off

; (BA5) Gibraltar Bank account 50015214, in the approximate amount of $995,521.42; (BA6) Bank account 178780211819923220000187 at Banque Populaire, Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick K

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25'h day of March , 2009. der KENNETHk WCARA United States District lodge Copies to; All co

t "dozens of ROTHSTEIN's real estate properties, foreign cars, restaurants and other assets — including $12 million in the lawyer's bank account in Morocco, along with millions more donated to political campaigns and charitable funds." The article further reported that — Attorney Scott ROTHSTEIN tapped

by the appropriate governmental agencies. Violation of this portion of this order shall result in civil and criminal penalties. DONE MID ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida this 25ie day of March , 2009. KENNETH A. MARRA United Stoics District Judge Copies to: MI counse