3
Total Mentions
3
Documents
230
Connected Entities
Name reference in documents
EFTA00193199_email_458_sub_002 - EFTA00193199_755
/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
EFTA00223265_sub_001 - EFTA00223265_100
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
EFTA00729404_sub_001 - EFTA00729404_100
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
Bova Cucina
PersonPerson referenced in documents
Joe DiMaggio Children's Hospital
OrganizationOrganization referenced in documents
Plaintiff Rosenfeldt
PersonPerson referenced in documents
Pembroke Pines
LocationCity in southern Broward County, Florida, United States
Misdem
PersonSurname reference in documents

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009
the Narcotics Section
OrganizationOrganization referenced in documents
Commit Money Laundering
OrganizationOrganization referenced in documents
the U. S. Attorney's
LocationLocation referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

Joe Biden
Person46th President of the United States (2021–2025)

Charlie Crist
PersonUnited States Representative from 2017 to 2022

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Federal Court
OrganizationOrganization referenced in documents
Renato Watches
PersonPerson referenced in documents
the Southern District
LocationFederal judicial district in New York City

Kenneth Marra
PersonAmerican judge
Leon Black
PersonAmerican billionaire businessman (born 1951)

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases