EFTA00768242Set 9
2009-11-123p860w
sold to investors.
Rothstein also allegedly defrauded a major legal client.
When auto magnate Ed Morse faced a legal tussle with a South Florida interior decorator, Morse turned ... scrambling to pay insistent investors
in recent months, might have used the Morses' millions.
Ed Morse, 88, was also a small investor in Rothstein's separate business venture now under ... auto empire was founded by Ed and his father in 1946. Today the Ed Morse Automotive
Group is run by Morse's son, president and CEO Edward J. "Ted" Morse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768242.pdf
EFTA01130196Set 9
2013-07-02220p48,765w
Lauderdale, Florida 33301-2229
5 On behalf of Morse Operations and
The Estate of Ed Morse:
6 JOHN M. MULLIN, Esquire
TRIPP SCOTT
7 110 Southeast Sixth Street
Fifteenth Floor ... OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130201
Page 7
1 behalf of the Estate of Ed Morse and Morse
2 Operations, Inc.
3 MR. GOLDBERG: Mike Goldberg on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130196.pdf
EFTA01130416Set 9
2013-07-02220p48,786w
Lauderdale, Florida 33301-2229
5 On behalf of Morse Operations and
The Estate of Ed Morse:
6 JOHN M. MULLIN, Esquire
TRIPP SCOTT
7 110 Southeast Sixth Street
Fifteenth Floor ... OUELLETTE & MAULDIN COURT REPORTERS, INC.
EFTA01130421
Page 7
1 behalf of the Estate of Ed Morse and Morse
2 Operations, Inc.
3 MR. GOLDBERG: Mike Goldberg on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf
EFTA01801416Set 10
2011-10-1715p8,138w
technologies are dramatically reshaping the geopolitics of the Mi=dle East
=my Myers Jaffe, Ed Morse
Article 5.
=all Street Journal <http://www.newamerica.net/taxonomy/term/1=20>
Why OPEC No Longer Calls ... technolog=es are dramatically reshaping the geopolitics of the Middle East
Amy Myers Jaffe, Ed=Morse
October 16, 2013 --=Forty years have passed since the Arab oil embargo went into ... executive director for energy and sustainability at University of Ca=ifornia, Davis. Ed Morse is
global head of commodities research at Citigro=p.
=/span>
Arti=le 5.
Wall Street Journal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801416.pdf
EFTA01114325Set 9
2011-11-288p2,240w
Response [DE 60], SFS Capital Funding and Frank Preve's
Response [DE 61], Ed Morse, Carol Morse and Morse Operations, Inc.'s Response and
Supplemental Response
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114325.pdf
EFTA00768863Set 9
2009-11-202p668w
Bonnie Bamett's husband, amount suspected to be in high six figures.
-- Car dealer Ed Morse, $57 million. This was, of course, a legal fraud that apparently didn't involve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768863.pdf