3
Shared Docs
3
Same-Page
3 / 3
Mentions
. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (BI22) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (8123) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in t
Vot other entities owned or controlled by JONES (`IONES"), are liable for compensatory damages to MORSE in an amount in excess of $2.000.000.00: 2 Thal JONES is liable to MORSE for punitive damages for fraud, in,the amount of 21,000,000.00 modified from prior order of this court finding liability of $3,00
W. Rothstein's equity interest in, and rents derived from 1198 Dixie LW; (8122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (13I23) Promissory Note by Uniglobe in favor of Scott W. Rothstein; and (B124) All equity interest held by or on behalf of Scott W. Rothstein, in
/or other entities owned or controlled by JONES ("JONES"), arc liable for compensatory damages to MORSE in an amount in excess of 52.000.000.00; 2 Thal JONES is liable to MORSE for punitive damages for fraud, in. thc amount of 21,000,000.00 modified from prior order of this court finding liability of 53,0
. Rothstein's equity interest in, and rents derived from 1198 Dixie LLC; (3122) Scott W. Rothstein's equity interest in, and rents derived from 1299 Federal LLC; (3123) Promissory Note by Uniglobc in favor of Scott W. Rothstein; and (3124) All equity interest held by or on behalf of Scott W. Rothstein, in t
fot other entities owned or controlled by JONES ("JONES"), arc liable for compensatory damages to MORSE in an amount in excess of 52,000.000.00; 2 Thal JONES is liable to MORSE for punitive damages for fraud, blithe amount of 21,000,000.00 modified from prior order of this court finding liability of 53,00
Entities connected to both Federal LLC and Thal JONES

Charlie Crist
PERSONRRA Consulting Inc.
ORGANIZATIONRW Collections LLC
ORGANIZATIONS & KEA LLC
ORGANIZATIONScorh LLC
ORGANIZATIONScott Rothstein
PERSON
Rosenfeldt
PERSONHoly Cross Hospital
ORGANIZATIONFidelity Investments Stock Account
ORGANIZATIONGOP
ORGANIZATIONBanque Populaire
ORGANIZATIONKendall Sports Bar
ORGANIZATION
Jeffrey Epstein
PERSONRosenfeldt Adler, P.A.
ORGANIZATIONPembroke Pines
LOCATIONAlex Sink
PERSONIRS/FBI
ORGANIZATIONDominion Bank
ORGANIZATION
Morocco
LOCATIONRenato Watches
PERSON