Epstein Secrets

that RBA's trust accounts were maintained with a well established international banking institution, in accordance with the rules and regulations of the Florida Bar, and that at:7.gs to balances in the trust accounts was allegedly monitored by one of the two independent verifiers. 17. Defendant ROTHSTEIN and o

mitted, COFFEY BURLINGTON Counsel for Plaindffs 2699 South Bayshore Drive, Penthouse Miami, Florida 33133 (305) 858-2900 B OS I LLADNECIV FEIN Florida Bar . 259861 Annexed hereto as Exhibit A is an affidavit from Plaintiff Rosenfeldt attesting to the truthfulness of the allegations contained herein.

1 it Comdata Expires Mai, 2012 Connissko II DO 76647D. BoxleillniSflakrsiNcOryAsen: COMMISSION NUMBERIPAPMATIONSEAL Pauc 7 of I 3 EFTA00729497 United States Court of Appeals, Eleventh Circuit. Under Sca]-Civ-Marra. EDWARD MORSE and CAROL MORSE, Plaintiffs-Appellants, v. JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN

THSTEIN investors that RRA's trust accounts in ned with a well established international banking institution, in accordance with d regulations of the Florida Bar, and that access to balances in the trust accoun I egedly monitored by one of the two independent verifiers. 17. Defendant ROTHSTEIN and other co

012 C0nTrilg0il a 00 76803 .3.P.,;;7,,..,t,•'‘ Band Traits Plea Nary Ann- < + COIMISSION NUMBERJEXPIILATIONSEAL Pout 7 of 15 EFTA00795681 1 United States Court of Appeals, Eleventh Circuit. Under Seal-Civ-Marra. EDWARD MORSE and CAROL MORSE, Plaintiffs-Appellants, V. 4 c e JAN JONES INTERNATIONAL, INC. a/k/a ICON

or MORSE shall appear before this Court and testify, under oath. as to his receipt of these funds, under penalty of perjury and subject to action by the Florida Bar; .. 22. That based upon argument and representations of MORSE's counsel, made under oath; MORSE is suffering from significant financial distress du

os ma/2mm • oommisaroo t DO 768478 fiZro• fkokfilloacifillionallfittarykast COMMISSION NUMBER)O-CPSPATIONOSEAL • Page 7 of li EFTA00193908 United States Court of Appeals, Eleventh Circuit. Under Seal-Civ-Marra. EDWARD MORSE and CAROL MORSE, Plaintiffs-Appellants, r. JAN JONES INTERNATIONAL, INC. afirla ICON BY JA

that RRA's trust accounts were maintained with a well established international banking institution, in accordance with the rules and regulations of the Florida Bar, and that access to balances in the trust accounts was allegedly monitored by one of the two independent verifiers. 17. Defendant ROTHSTEIN and ot

tale or nod* 4 My Corriclulai Drires Ike 2A, 2012 TT Commission e 9coded Dm* COMA IISSCC" NUMBER/EXPIltATIOXSEA L l'au.e or 15 EFTA00223361 United States Court of Appeals, Eleventh Circuit. Under Seal-Civ-Marra. EDWARD MORSE and CAROL MORSE, Plaintiffs-Appellants, I JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN