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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
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
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
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
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
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 American Express Gift Cards and JAN JONES INTERNATIONAL, INC.
Leon Black
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
United States
LOCATIONEdify LLC
ORGANIZATION
Fort Lauderdale
LOCATIONRosenfeldt Adler
PERSON
Lauderdale
LOCATIONJoe DiMaggio Children's Hospital
ORGANIZATION
Morocco
LOCATIONNorth Star Mortgage
ORGANIZATIONQTask
PERSONRRA Sports and Entertainment LLC
ORGANIZATIONVersace Mansion/Casa Casuarina
ORGANIZATIONRRA Goal Line Management LLC
ORGANIZATIONIron Street Management
ORGANIZATION
Rosenfeldt
PERSONDixie LLC
ORGANIZATIONFederal LLC
ORGANIZATION