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Connissko II DO 76647D. BoxleillniSflakrsiNcOryAsen: COMMISSION NUMBERIPAPMATIONSEAL Pauc 7 of I 3 EFTA00729497 United States Court of Appeals, Eleventh Circuit. Under Sca]-Civ-Marra. EDWARD MORSE and CAROL MORSE, Plaintiffs-Appellants, v. JAN JONES INTERNATIONAL, INC. a/k/a ICON BY JAN JONES, Defendant-A
l a Ponzi scheme and I notified the FBI in detail how Scotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments? Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
false claims. 2. Rothstein and his co-conspirators abused the legal process in other cases. They forged the signature of judges, and even forged an Eleventh Circuit opinion. 3. Rothstein lawyers demanded phony protective orders. 4. In our case, they sought discovery. of Epstein's plane logs to fish for celebr
a Ponzi scheme and I notified the FBI in detail how Sdotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments." Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
false claims. 2. Rothstein and his co-conspirators abused the legal process in other cases. They forged the signature of judges, and even forged an Eleventh Circuit opinion. 3. Rothstein lawyers demanded phony protective orders. 4. In our case, they sought discovery of Epstein's plane logs to fish for celebri
a Ponzi scheme and I notified the FBI in detail how SCotty ROTHSTEIN was hiding behind a legitimate law firm to peddle fake investments."- Attorney Sakowitz was also quoted as saying ROTHSTEIN had sophisticated eavesdropping equipment and former law enforcement officers who would sift through a potentia
Entities connected to both Eleventh Circuit and Sakowitz

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
United States
LOCATION
Kenneth Marra
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONthe Southern District
LOCATIONMaria Farmer
PERSONScott Rothstein
PERSONRoy Black
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSONSouthern District
LOCATION
Palm Beach County
LOCATIONSusan H. Black
PERSON