4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
osenfeldt and Adler, P.A.; 24 EFTA00729463 Case 0:09-cr-60331-JIC Document 1 Entered on F LSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
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
enfeldt and Adler, P.A.; 24 EFTA00795647 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
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
Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
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
Rosenfeldt and Adler, P.A.; 24 EFTA00223327 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 25 of 36 (T6) $30,000 in American Express Gift Cards to the attention of Scott Rothstein, obtained from UPS on or about November 12, 2009; (T7) $50,000 in American Express Gift Cards to the attention
Entities connected to both United States Court of Appeals and American Express Gift Cards

United States
LOCATION
Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSONJane Doe
PERSONthe Southern District
LOCATION
Julie K. Brown
PERSON
Joe Biden
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
the United States District Court
ORGANIZATION
Scarlett Johansson
PERSONEleventh Circuit
ORGANIZATION
Samantha Power
PERSON
Kenneth Marra
PERSON
Prince Andrew
PERSON
New York
LOCATION
Marc Rich
PERSONSusan H. Black
PERSON
Donald Trump
PERSON