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4843 31 00 0401; 21 EFTA00729460 Case 0:09-a-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 22 of 36 (RN 5) 350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
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
31 00 0401; 21 EFTA00795644 • Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page 22 of 36 (R1315)350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant RP15," includes all portion of that condominium, improvements, fixtures, attach
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
43 31 00 0401; 21 EFTA00223324 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12./01/2009 Page 22 of 36 (RP15) 350 Las Olas Boulevard, Commercial Unit 2, Fort Lauderdale, Florida, hereafter also referred to as "Defendant APIs," includes all portion of that condominium, improvements, fixtures, attach
E FURTHER ASSETS AND FOR OTHER 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 earefti
Entities connected to both Commercial Unit 2 and CAROL MORSE
Leon Black
PERSONScott Rothstein
PERSONthe Southern District
LOCATIONFlorida Bar
ORGANIZATION
the Cayman Islands
LOCATION
United States
LOCATION
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Morocco
LOCATIONSusan H. Black
PERSON
George W. Bush
PERSONDominion Bank
ORGANIZATION
Adler
PERSONThe Walter Family LLC
ORGANIZATION
Poland
LOCATIONRosenfeldt Adler, P.A.
ORGANIZATIONBanque Populaire
ORGANIZATION
Broward County
LOCATIONAlex Sink
PERSONIsla Bahia
LOCATION