Epstein Secrets

Y B uRLINcTorg OFVICE IN THE GROVE, PENTHOUSE 2699 SOUTH BAYSHORN DRIVE MIAMI, FLORIDA 33(33 F: Email: www.coffeyburlingtoo.com EFTA00223348 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV.MARRA EDWARD MORSE and CAROL MORSE, Plaintiffs. vs. JAN JONES INTERNATIONAL, INC. ailda

llants, I JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN JONES, Defendant-Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. Appeal from the United States District Court for the Southern District of Florida (Under Seal- Civ-Marra), Kenneth A. Marra, Judge. PETITIONERS' MOTION FOR EMERGENCY WRIT OF MANDAMUS Petitione

d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo

September 1, 2007? _____ Yes __X__ No Lawre ce D. LaVAcchio AS TANT UNITED STATES ATTORNEY Florida Bar No. 0305405 •n - ..... EFTA00641484 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA PENALTY SHEET Defendant's Name: DEBRA VILLEGAS Case No: Count #: 1 18 U.S.C. § 195600; Conspiracy to Commit Money L

de, Sections 982(a) and 981(a)(1XC), as made applicable hereto by Title 28, United States Code, Section 2461. 2. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count I of the Information, the defendant, DEBRA VILLEGAS, shall forfeit to the United States all property, real or personal, involved

lants, v. JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN JONES, Defendant-Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. Appeal from the United States District Court for the Southern District of Florida (Under Seal- Civ-Mana), Kenneth A. Marra, Judge. PETITIONERS' MOTION FOR EMERGENCY WRIT OF MANDAMUS Petitioner

d directly and indirectly from racketeering activity pursuant to Title 18, United States Code, Section 1962. 3. Upon conviction of the offense of Money Laundering Conspiracy set forth in Count 2 of the Information, the defendant, SCOTT W. ROTHSTEIN, shall forfeit to the United States all property, real or personal, invo