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iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's in
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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discoVered troubling information concerning Defendant Rothstein's 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
iry concerning Defendant Rothstein's conduct, and to make appropriate recommendations to the Court concerning any further investigation. Misuse of the Investor Trust Accounts 14. With respect to the settlement funding scenario, Plaintiffs only recently discovered troubling information concerning Defendant Rothstein's in
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 the Investor Trust Accounts and Thal JONES
Leon Black
PERSON
the Cayman Islands
LOCATIONRRA Sports
ORGANIZATIONBOVCU LLC
ORGANIZATIONCart Shield USA
ORGANIZATIONEdify LLC
ORGANIZATIONSea Club
ORGANIZATIONNorth Star Mortgage
ORGANIZATIONRRA Sports and Entertainment LLC
ORGANIZATIONVersace Mansion/Casa Casuarina
ORGANIZATIONRRA Goal Line Management LLC
ORGANIZATIONIron Street Management
ORGANIZATIONLuttier & Coleman
ORGANIZATIONDixie LLC
ORGANIZATIONFederal LLC
ORGANIZATION
Jeffrey Epstein
PERSONBroward LLC
ORGANIZATIONAAMM Holdings
ORGANIZATIONIRS/FBI
ORGANIZATIONWalter Industries LLC
ORGANIZATION