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ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
N DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV.MARRA EDWARD MORSE and CAROL MORSE, Plaintiffs, VS. JAN JONES INTERNATIONAL, INC. afkia ICON BY JAN JONES, De&indent. ORDER ON PLAINTIFFS' ORE TENUS MOTION TO SEIZE FURTHER ASSETS AND FOR OTHER RELIEF This cause came before the Court at hearing on Mar
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Fantily Foundation, for the purpose of facilitating forfei
95668 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CI Y.MABBA EDWARD MORSE and CAROL MORSE, INC. WW2 ICON BY JAN JONES, Defendant. o q" vs. JAN JONES INTERNATIONAL, 44C, ORDER ON PLAINTIFFS' ORE T MOTION TO SEIZE FURTHER ASSETS AND RQR OT ER RELIEF This cause ca
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
ERN DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV-MARRA EDWARD MORSE and CAROL MORSE, Plaintiffs, vs. JAN JONES INTERNATIONAL, INC. Ala ICON BY JAN JONES, DeRodent ORDER ON PLAINTIFFS' ORE TENOR MOTION TO SEIZE FURTHER ASSETS AND FOR OTHER RZLJEF This cause came before the Court at hearing on March
ed States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeiture; (C7) $1,000,000 Charitable Donation to Holy Cross Hospital, which hospital voluntarily advised the United States of the donation from the Rothstein Family Foundation, for the purpose of facilitating forfeit
N DISTRICT OF FLORIDA Case No. UNDER SEAL -CIV.MARRA EDWARD MORSE and CAROL MORSE, Plaintiffs. vs. JAN JONES INTERNATIONAL, INC. ailda ICON BY JAN JONES, Defendant. ORDER ON PLAINTIFFS' ORE TENUS MOTION TO SEIZE FURTHER ASSETS AND FOR OTHER RELIEF This cause came before the Court at hearing on Mar
Entities connected to both Holy Cross Hospital and JAN JONES
Leon Black
PERSONScott Rothstein
PERSON
United States
LOCATION
George W. Bush
PERSONWalter Industries LLC
ORGANIZATIONThe Walter Family LLC
ORGANIZATIONTipp LLC
ORGANIZATIONRRA Sports
ORGANIZATIONRosenfeldt Adler
PERSONthe Southern District
LOCATIONIRS/FBI
ORGANIZATION
Jeffrey Epstein
PERSON
Rosenfeldt
PERSONEdify LLC
ORGANIZATIONCart Shield USA
ORGANIZATIONRenato Watches
PERSONDominion Bank
ORGANIZATIONRosenfeldt Adler, P.A.
ORGANIZATIONBanque Populaire
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATION