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HER 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 carefully considered the or
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count #: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
HER RZLJEF 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 tows Motion to Seize Further Assets and ore (ems end subsequent written motions for other relief. The Court has carefUlly considered the ora
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; • Max.Penalty: 20 years imprisonment, $250,000 fine Counts ft: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250
HER 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 eareftilly considered the or
: 20 years imprisonment, $500,000 fine or twice the value of the property involved in the transaction. Count W: 3 18 U.S.C. § 1349; Conspiracy to Commit Mail Fraud and Wire Fraud; * Max.Penalty: 20 years imprisonment, $250,000 fine Counts #: 4-5 18 U.S.C. §§ 2; 1343; Wire Fraud * Max.Penalty: 20 years imprisonment, $250,
Entities connected to both MORSE and Commit Mail Fraud and Wire Fraud

Jeffrey Epstein
PERSONThe Walter Family LLC
ORGANIZATIONIron Street Management
ORGANIZATIONKimberley Rothstein
PERSONRRA Goal Line Management LLC
ORGANIZATIONVersace Mansion/Casa Casuarina
ORGANIZATIONRRA Sports and Entertainment LLC
ORGANIZATIONAmerican Express Gift Cards
ORGANIZATIONNorth Star Mortgage
ORGANIZATIONSea Club
ORGANIZATIONEdify LLC
ORGANIZATIONCart Shield USA
ORGANIZATION
United States
LOCATIONHoly Cross Hospital
ORGANIZATIONthe Southern District
LOCATIONRRA Sports
ORGANIZATIONDominion Bank
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONBanque Populaire
ORGANIZATIONTipp LLC
ORGANIZATION