3
Shared Docs
3
Same-Page
3 / 3
Mentions
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
rivolous; 17. That the presentation of such evidence by counsel for JONES demonstrates a lack of a good faith basis to prevent same in violation of Federal Rule of Civil Procedure, 1 I: IS. That MORSE has demonstrated by clear and convincing evidence, ownership of these funds by JONES, that said funds are hereby frozen and no
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator nne (a former attorney, Broward County Sheriff and felon) assisted ROTH mak
ut merit and frivoh • 17. Tha, presentation of such evidence by counsel for JONES demonstrates a lack of a basis to prevent same in violation of Federal Rule of Civil Procedure, 11: MORSE has demonstrated by clear and convincing evidence, ownership of these + funds by JONES, that said funds are hereby frozen and not subje
and others offered other investors like the entity D3 fabricated investment opportunities in the Civil Actions involving EPSTEIN. Fisten (a former Dade County police officer with a questionable police record and RRA investigator) and Jenne (a former attorney, Broward County Sheriff and felon) assisted ROT
rivolous; 17. That the presentation of such evidence by counsel for JONES demonstrates a lack of a good faith basis to prevent same in violation of Federal Rule of Civil Procedure, 11; 18. That MORSE has demonstrated by clear and convincing evidence, ownership of these funds by JONES, that said funds are hereby frozen and not
Entities connected to both Dade County and Federal Rule of Civil Procedure

Jeffrey Epstein
PERSON
George W. Bush
PERSONJane Doe
PERSON
Kenneth Marra
PERSONScott Rothstein
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSONLuttier & Coleman
ORGANIZATION
Palm Beach County
LOCATIONMichael J. Pike
PERSONFlorida Bar
ORGANIZATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSONBerger
PERSON
South Florida
LOCATION