Epstein Secrets

Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (HAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; 25

E FURTHER ASSETS AND FOR OTHER 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 carefu

Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to \\ the amount of $2,000,000; N --(SAS) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000

N NUMBERJEXPIILATIONSEAL Pout 7 of 15 EFTA00795681 1 United States Court of Appeals, Eleventh Circuit. Under Seal-Civ-Marra. EDWARD MORSE and CAROL MORSE, Plaintiffs-Appellants, V. 4 c e JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN JONES, Defendant-Appi in re EDWARD MORSE and CAROL MORSE, Petitio

Morocco, in the name of Scott Rothstein, in the approximate amount of $12,000,000; (BA7) Bank account at Banque Populaire, Morocco, in the name of Ahnick Khalid, up to the amount of $2,000,000; (BA8) Bank account at Banque Populaire, Morocco, in the name of Steve Caputi, up to the amount of $1,000,000; •

E FURTHER ASSETS AND FOR OTHER 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 carefUl