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nate from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? Yes S. No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes I_ No If yes, was it pending in the Central Region? _ Yes — No 9. Does this case originate from a ma
ce and witnesses presented at the hearings and being otherwise fully advised in the premises; The COURT FINDS AND ORDERS AS FOLLOWS: I. Defendant. JAN JONES INTERNATIONAL, INC. itilt/a. ICON BY JAN JONES and any and all other companies antVot other entities owned or controlled by JONES (`IONES"), are liable for compensator
e from a matter pending in the U.S. Attorney's Office prior to April 1, 2003? _ Yes _X_. No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1,1999? Yes _X_ No If yes, was it pending in the Central Region? _ Yes — No 9. Does this case originate from a matter
ce and witnesses presorted at the hearings and being otherwise fully advised in the premises; The COURT FINDS AND ORDERS AS FOLLOWS: I. Defendant, JAN JONES INTERNATIONAL, INC. a/k/a (CON BY JAN JONES and any and all other companies and/or other entities owned or controlled by JONES ("JONES"), arc liable for compensatory d
te from a matter pending in the U.S. Attorneys Office prior to April 1, 2003? _ Yes —IL_ No 8. Does this case originate from a matter pending in the U. S. Attorney's Office prior to April 1, 1999? Yes .X___. No If yes, was it pending in the Central Region? Yes No 9. Does this case originate from a matte
ce and witnesses presented at the hearings and being otherwise fully advised in the premises; The COURT FINDS AND ORDERS AS FOLLOWS: I. Defendant, JAN JONES INTERNATIONAL, INC. a/k/a [CON BY JAN JONES end any and all other companies andfot other entities owned or controlled by JONES ("JONES"), arc liable for compensatory d
Entities connected to both the U. S. Attorney's and JAN JONES INTERNATIONAL, INC.
the Narcotics Section
ORGANIZATIONMisdem
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Rosenfeldt
PERSONFlorida Bar
ORGANIZATIONScott Rothstein
PERSONthe Southern District
LOCATIONAlex Sink
PERSONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATIONScorh LLC
ORGANIZATIONKendall Sports Bar
ORGANIZATIONCommit Money Laundering
ORGANIZATIONJoe DiMaggio Children's Hospital
ORGANIZATIONRenato Watches
PERSONQTask
PERSONKimberley Rothstein
PERSONAmerican Express Gift Cards
ORGANIZATIONHoly Cross Hospital
ORGANIZATION