EFTA02744858

Extracted Text #

Case 9:08-cv-80119-KAM Document 165-1 Entered on FLSD Docket 06/19/2009 Page 1 of 6 
UNITED STATES DISTRICT COURT 
SOUTHERN DISTRICT OF FLORIDA 
JANE DOE NO. 2, CASE NO: 08-CV-80119- MARRA/ 
Plaintiff 
vs. 
JEFFREY EPSTEIN, 
Defendant 
JANE DOE NO. 3, CASE NO: 08-CV-80232-MARRA 
Plaintiff 
vs. 
JEFFREY EPSTEIN, 
Defendant 
/ 
JANE DOE NO. 4, CASE NO: 08-CV-80380-MARRA 
Plaintiff 
vs. 
JEFFREY EPSTEIN, 
Defendant 
/ 
EFTA02744858

Case 9:08-cv-80119-KAM Document 165-1 Entered on FLSD Docket 06/19/2009 Page 2 of 6 
CASE NO: 08-CV-80119-MARRA 
JANE DOE NO. 5, CASE NO: 08-CV-80381-MARRA/IME 
Plaintiff 
vs. 
JEFFREY EPSTEIN, 
Defendant 
JANE DOE NO. 6. CASE NO: 08-CV-80994-MARRA 
Plaintiff 
vs. 
JEFFREY EPSTEIN, 
Defendant 
JANE DOE NO. 7, CASE NO: 08-CV-80993-MARRA 
Plaintiff 
vs. 
JEFFREY EPSTEIN, 
Defendant 
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EFTA02744859

Case 9:08-cv-80119-KAM Document 165-1 Entered on FLSD Docket 06/19/2009 Page 3 of 6 
CASE NO: 08-CV-80119-MARRA 
CASE NO: 08-CV-80811-MARRA 
C.M.A., 
Plaintiff 
vs. 
JEFFREY EPSTEIN, 
Defendant 
JANE DOE, CASE NO. 8-CV-80893-MARRA/ 
Plaintiff, 
Vs. 
JEFFREY EPSTEIN, et al. 
Defendant. 
DOE II, CASE NO: 09-CV-80469-MARRA/ 
Plaintiff 
vs. 
JEFFREY EPSTEIN, et al. 
Defendants. 
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EFTA02744860

Case 9:08-cv-80119-KAM Document 165-1 Entered on FLSD Docket 06/19/2009 Page 4 of 6 
CASE NO: 08-CV-80119-MARRA/ 
JANE DOE NO. 101, CASE NO: 09-CV-80591-MARRA/ 
Plaintiff 
vs. 
JEFFREY EPSTEIN, 
Defendant 
JANE DOE NO. 102, CASE NO: 09-CV-80656-MARRA/ 
Plaintiff 
vs. 
JEFFREY EPSTEIN, 
Defendant 
ORDER APPOINTING RECEIVER AND DIRECTING RECEIVER TO SECURE 
ASSETS FOR POSTING OF A BOND 
For the reasons provided in Jane Doe's Memorandum in Support of 
Motion for Appointment of a Receiver to Take Charge Property of Epstein, and 
for Posting of a $15 Million Bond to Secure Potential Judgment, it is adjudged: 
1. The defendant, Jeffrey Epstein, is hereby ordered not to make any 
further transfers of assets that are fraudulent, as defined in the Florida Uniform 
Fraudulent Transfer Act, Fla. Stat. Ann. § 726.101 et seq. Epstein also shall not 
transfer any of his assets outside the fifty states of the United States or the 
District of Columbia without first seeking leave of court, after providing notice and 
an opportunity to be heard bytplaintiff Jane Doe. 
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EFTA02744861

Case 9:08-cv-80119-KAM Document 165-1 Entered on FLSD Docket 06/19/2009 Page 5 of 6 
CASE NO: 08-CV-80119-MARRA,
2.   is appointed as receiver of all the real 
property, good, chattels, moneys, financial instruments, stocks, or other assets of 
any type of defendant Jeffrey Epstein, and all the rents, income, interest, and 
profits from them, all called the "property" in this order, and the receiver is 
directed to immediately enter upon, receive and take complete possession of all 
of the property and the rents, income and profits. 
3. Defendant Jeffrey Epstein, and his servants, agents and employees 
are ordered to deliver immediately to the receiver all of the property and they, 
and each of them, are enjoined from interfering in any way with the receiver or 
with any of the property until the further order of this court. 
4. Defendant Jeffrey Epstein and his servants, agents and employees are 
further ordered to deliver to the receiver or his representative, all keys or 
combinations to locks required to open or gain access to any of the property and 
all money deposited in any bank to the credit of the defendant, and any other 
money, financial instruments, or things of value of the defendant wherever they 
may be. 
5. The receiver is granted all the usual, necessary and incidental powers 
for the purpose of managing and maintain the property, including the power to 
appoint such agents as the receiver considers necessary to enable the receive to 
perform the receiver's duties. 
6. The receiver shall, within 60 days of this order, if sufficient assets are 
available, post a $15 million bond on behalf of Jeffrey Epstein with the Clerk of 
the Court to secure any potential judgment the plaintiff might obtain. The 
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EFTA02744862

Case 9:08-cv-80119-KAM Document 165-1 Entered on FLSD Docket 06/19/2009 Page 6 of 6 
CASE NO: 08-CV-80119-MARRA,
receiver shall also by that time file an accounting of all significant assets of 
Jeffrey Epstein with the Court. The receiver shall be entitled to reasonable 
compensation and coverage of expenses, as approved by the Court. 
DONE AND ORDERED in at West Palm Beach, Palm Beach 
County, Florida, this day of , 2009. 
KENNETH A. MARRA 
United States District Judge 
Copies furnished to: 
All counsel of record 
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