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ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
E FURTHER ASSETS AND FOR OTHER RELIEF This cause came before the Court at hearing on March 17, IS, 19 & 20 2009, upon plaintiffs', EDWARD MORSE and CAROL MORSE (collectively "MORSE"), ore lends Motion to Seize Further Assets and ore Nina and subsequent written motions for other relief. The Court has carefu
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with ROTHSTEIN as a potential investor in August of 2009, but became suspicious. H
N 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 BY JAN JONES, Defendant-Appi in re EDWARD MORSE and CAROL MORSE, Petitio
ertain of the named Defendants, which scheme directly impacted EPSTEIN as a named defendant in the Civil Actions. 19. Miami attorney and developer, Alan Sakowitz, was quoted in a November 2009 article as saying that he had met with,ROTHSTEIN as a potential investor in August.of 2009, but became suspicious. H
E FURTHER ASSETS AND FOR OTHER RELIEF This cause came before the Court at hearing on March 17, 18, 19 & 20 2009, upon Plaintiffs', EDWARD MORSE and CAROL MORSE (collectively "MORSE"), ore semis Motion to Seize Further Assets and ore few and subsequent written motions for other relief. The Court has earefti
Entities connected to both Alan Sakowitz and CAROL MORSE
Scott Rothstein
PERSON
Kenneth Marra
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSONLuttier & Coleman
ORGANIZATION
George W. Bush
PERSONLeon Black
PERSONJane Doe
PERSONFrank Preve
PERSONRRA/Rothstein
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Morocco
LOCATION
Donald Trump
PERSON
Venezuela
LOCATION
Bill Clinton
PERSONSusan H. Black
PERSONTommy Mottola
PERSON
David Copperfield
PERSONWilliam Scherer
PERSON