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PAPMATIONSEAL 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 JONES, Defendant-Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. Appeal from the U
: 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,
ATIONOSEAL • 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 JAN JONES, Defendant-Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. Appeal from the
: 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
IltATIOXSEA 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 JONES, Defendant-Appellee. In re EDWARD MORSE and CAROL MORSE, Petitioners. Appeal from the Un
: 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 Plaintiffs-Appellants and Commit Mail Fraud and Wire Fraud

Jeffrey Epstein
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATIONScott Rothstein
PERSONthe Narcotics Section
ORGANIZATIONthe U. S. Attorney's
LOCATIONQTask
PERSONKimberley Rothstein
PERSONRosenfeldt Adler
PERSONRosenfeldt Adler, P.A.
ORGANIZATIONBanque Populaire
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONMisdem
PERSONJoe DiMaggio Children's Hospital
ORGANIZATION
Charlie Crist
PERSON
Rosenfeldt
PERSONRRA Consulting Inc.
ORGANIZATIONNF Servicing LLC
ORGANIZATION