scussed herein, contains a confidentiality clause. A motion to seal has been filed contemporaneously. so/5 EFTA00175666 Case 9:08-cv-8u'19-KAM Documw it 38 Enterea vtl FLSD Docket 08/ I e./2008 Page 2 of 13 The Pending Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey