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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
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
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
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
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
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 IRS/FBI and JAN JONES INTERNATIONAL, INC.

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