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ily offered, and turned over, to the United States by the office of Charlie Criss; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
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
ffered, and— _. turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
/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
offered, and— _ turned over, to the United States by the office of Charlie Crist; and (C9) All funds voluntarily turned over to the United States (IRS/FBI), since in or about October 28, 2009, in response to publicity regarding Scott W. Rothstein. 6. If any of the property described above as being su
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 IRS/FBI and Thal JONES

Charlie Crist
PERSONNF Servicing LLC
ORGANIZATIONRRA Consulting Inc.
ORGANIZATIONRW Collections LLC
ORGANIZATIONS & KEA 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
LOCATIONWalter Industries LLC
ORGANIZATIONAlex Sink
PERSONDominion Bank
ORGANIZATION
Morocco
LOCATIONRenato Watches
PERSON