this alone is virtually dispositive. See, e.g., Sterling Nat’l Bank v. A-1 Hotels Internat’l, 175 F. Supp. 2d 573, 57

. -12- Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat’l Bank v. A-1 Hotels Internat’l, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) (“district courts in this Circuit ‘generally grant the extraordinary remedy of

RELX PLC Rent-A-Center Inc. S&P Global Inc. S.A.C. Capital Advisors LP SVB Financial Group Shaw Industries Group Inc. State Bar of California Sterling National Bank Tax Foundation The Bank of New York Mellon Corp. The Kraft Heinz Co. The Sherwin-Williams Co. Trader Joe's Co. University Bancorp Inc. Vornado

nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Int'l, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). EFTA00076651 The 'Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a h

nt undermining the rights of a defendant in a criminal investigation "by conducting a de facto criminal investigation using nominally civil means." Sterling Nat'l Bank v. A-1 Hotels Intl, 175 F. Supp. 2d 573, 579 (S.D.N.Y. 2001). The `Rhodes' Case In the Rhodes case, the defendant Jason Rhodes, a hedge fund manage

G ISP 07.41 2.000.000.00 3.248.588.44 (50.000.00 ) 3.198.588.44 2.691.088.44 2.491.088.44 (6.303.86 ) 2,467,934.58 Outgoing Money Triad TO STERLING NATIONAL BANK A/C 380302 6401 FASHION INSTITUTE OF TECHNOLOGY (8,075.50 ) 2.459,859.08 07-11 Check 1049 (1.123.30 ) 2.458.735.78 07-13 Check 1051 (417.78 )

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e. Fs Unlike Wright and Incendy , Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-1 Hotels Internat'l , 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit `generally grant the extraordinary remedy o

of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank'. A-1 Hotels haernat'l, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit `generally grant the extraordinary remedy of a

22771 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank'. A-1 Hotels Internatt 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit `generally grant the extraordinary remedy of a

$2,500.00 $2,500.00 1 C-7 disk exchange credit. ($20,884.00) ($20,884.00) WIRE TRANSFER INFO: ABA 067002533 ACCT # Sub-Total $355,712.20 EASTERN NATIONAL BANK SWIFT# ENBKUS3M Deposit Paid ($69,450.00) 799 BRICKELL PLAZA, MIAMI, FL 33131 CONTACT: HECTOR RAMIREZ, Sr. VP - PH FAX: TOTAL DUE $286,262.20

F 26-FEB-2014 Unit Price Total $ 108.406.10 $ 108,406.10 WIRE TRANSFER INFO: ACCT # SWIFT# (305) 347-1156 Sub-Total TOTAL DUE $ 108.406.10 EASTERN NATIONAL BANK 799 BRICKELL PLAZA, MIAMI, FL 33131 CONTACT: RAUL MARTINEZ, VP - PH: (305) 995-5803 - FAX: $ 108,406.10 FJTP requires all invoice disputes to be

of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-1 Hotels Internal?, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit 'generally grant the extraordinary remedy of

of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-I Hotels Internal?, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit 'generally grant the extraordinary remedy of

.O. ERA 26-FEB-2014 Total DEPOSIT PER AGREEMENT OF 26-FEB-2014 $ 162,500.00 $ 162.500.00 ACCT # WIRE TRANSFER INFO: ABA Sub-Total $ 162,500.00 EASTERN NATIONAL BANK SWIFT# 799 BRICKELL PLAZA, MIAMI, FL 33131 CONTACT: RAUL MARTINEZ, VP - TOTAL DUE 162,500.00 FJTP requires all invoice disputes to be submitted

800724 YOUR P.O. / R.O. ERA 26-FEB-2014 Total DEPOSIT PER AGREEMENT OF 26-FEB-2014 $ 162,500.00 $ 162.500.00 WIRE TRANSFER INFO: ABA 067002533 EASTERN NATIONAL BANK ACCT 81.11 SWIFT# Sub-Total $ 162,500.00 799 BRICKELL PLAZA, MIAMI, FL 33131 CONTACT: RAUL MARTINEZ, VP - - FAX: (305) 347-1158 TOTAL DUE $ 1

nc., including but not limited to Marine Midland Bank Ac- count Nos. 018-78090-3, 018-78047-4, 018-78044-0, 018-78055-6, 018-78153-6, 018-78173-0, Sterling National Bank & That Company of New York Account Nos. 036-79716-07, 031-13410-01, 031- 43102-01, Republic National Bank for Savings Account No. 2601001775, and All Fun