equivalents, of the Corporition; • •
To open, keep and close general and special bank accounts; inanding general depotit accounts,
payroll accounts and workinglfimil accaintri, with any sueb.depositorY-,
3: Ti.) cause
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362865.pdf
equivalents, of the Corporation; • •
To open, keep and close general and special bank accounts; inanding general deposit accounts,
payroll accounts and workinglfimil accaintri, with any sueli.depositorY-,
3: To cause
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362992.pdf
EFTA00207027Set 9
2009-07-223p504w
ircuit Can Judge
n41d,
EFTA00207027
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2008CF009381A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207027.pdf
EFTA00206973Set 9
2009-07-223p560w
Court Judge
nal al,
EFTA00206973
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2008CF009381A
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206973.pdf
EFTA00596761Set 9
2016-03-017p4,556w
rates. foreign exchange rates, default rates, prepayment rates, securities/instruments prices, market
indexes, operational a inandal mothers d calvaries or other factors. There may be time !irritations on the exercise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596761.pdf
EFTA01113966Set 9
2008-06-3010p1,852w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT,
INAND FOR PALM BEACH COUNTY,
FLORIDA
CASE NO.: 502009CA0408003OOOCMBAG
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant, JUDGE: DAVID CROW
VS.
SCOTT ROTHSTEIN,
individually, BRADLEY J.
EDWARDS, individually
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113966.pdf