10
Total Mentions
10
Documents
145
Connected Entities
Person referenced in documents
EFTA00691736
redo Rodriguez Address unknown at this time 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 60. Ted Morse Address unknown at this time EFTA00691743 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associates, PA 6444 Cesery Blvd.
EFTA00798218
ra Villegas Address unknown at this time 38. George Levin Address unknown at this time 39. Linda Von Allmen Address unknown at this time 40. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 41. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. A
EFTA00799365
participants who worked on the "Epstein Cases" while they were being prosecuted by RRA, his work on the "Epstein Cases" and the Ponzi scheme. 32. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 As an investor in the Ponzi scheme, he is expected to testify regarding the Pon
EFTA00799460
ra Villegas Address unknown at this time 39. George Levin Address unknown at this time 40. Linda Von Allmen Address unknown at this time 41. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 42. Bradley J. Edwards Farmer Jaffe Weissing Edwards Fistos Lehrman 425 N. A
EFTA00741863
of money (his investors). I looked out other articles coming out re Rothstein as well as some of his investors George Levin, Doug Von Allmen, and Ted Morse. Also follow other trails — who is posting these videos from your depositions. Who is continuing feeding these tweeds? So sick... http://www.huffi
EFTA00600049
Dominic Ponatchio Moto Ban Mon Shimone Levy Obidia Levy Daniel Minkowitz George Levin Frank Preve Bill Brock Dean Kretchmar Doug Van Allman Ted Morse Ed Morse Richard Pearson Stevin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Draber David B
EFTA00587266
titution of Miami, Florida 59. Earleen Cote Kubicki Draper 1 E. Broward Blvd., Suite 1600 Fort Lauderdale, FL 33301-1845 8 EFTA00587273 60. Ted Morse Morse Operations 1240 N Federal Highway Fort Lauderdale, FL 33304 61. Carolyn, Legal Assistant to Jay Howell, Co-Counsel Jay Howell & Associate
EFTA01734957
ing for the purpose of furthering the Ponzi other than bring me the boxes. That was all my creation. Q Thank you. I'm going to talk to you about Ted Morse a little bit. You said he was one of your best friends, he was one of your intercircle? A Correct. United Reporting, Inc. (954) 525-2221 b9773
EFTA02410235
of money (his investors). I looked out other articles coming out re Rothstein as well as some of his investors George Levin, Doug Von Allmen, and Ted Morse. Also follow other trails — who is posting these videos from your depositions. Who is continuing feeding these tweeds? So sick... http://www.huffi
EFTA00726708_sub_001 - EFTA00726708_100
roup that he personally sat with Spinosa at TD Bank and verified investment account balances; k. sometime in late spring or early summer of 2009, Ted Morse, another Ponzi scheme investor, was personally provided with a fraudulent written RRA trust account balance statement by Caretsky at TD Bank; I.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ken Jenne
PersonAmerican lawyer

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Paul Cassell
PersonUnited States federal judge

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Barry Diller
PersonAmerican businessman
Maria Farmer
PersonAmerican visual artist
Leon Black
PersonAmerican billionaire businessman (born 1951)
Beth Williamson
PersonVice President, Head of Sustainable Equity Team Research, Calamos Investments
Searcy Denney Scarola
PersonLaw firm in West Palm Beach, represented victims in Epstein civil litigation
Palm Beach Lakes Blvd
LocationBoulevard in West Palm Beach, Florida
Quraishi & Birkman
OrganizationOrganization referenced in documents

Lauderdale
LocationSuburb of Hobart, Australia
Mike Fisten
PersonPerson referenced in documents
Deerfield Beach
LocationCity in Broward County, Florida, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States