EFTA00622245Set 9
2011-07-015p1,304w
Habeas Corpus Ad
Testificandum [DE 137], the Trustee's Response [DE 138], Edward J. Morse's Response
[DE 139/140], Morse Operations, Inc.'s Response [DE 141], and the Razorback Victims ... FLSD Docket 03/20/2012 Page 3 of 5
state court action against Edward J. Morse, Jr. and Ed Morse Automotive Group
(collectively, "Morse Defendants"), filed during the first Rothstein deposition ... Razorback Victims now seek an order allowing them to ask
Rothstein questions about the Morse Defendants during the second deposition in June.
The relief is opposed by the Morse Defendants
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622245.pdf
EFTA00768242Set 9
2009-11-123p860w
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 to his
lawyer, Rothstein ... ride.
What began as a dispute over a $2 million decorating bill for Morse's new Boca Raton and Maine homes
transformed into a $57 million scam, in which Rothstein ... court orders, sources familiar with the matter told The Miami Herald.
Ed and Carol Morse -- who were family friends with Rothstein -- sued Boca Raton decorator Jan Jones in 2006
claiming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768242.pdf
EFTA02726638Set 11
2011-12-22173p35,821w
BROWARD COUNTY, FLORIDA
3
Case No. 10-24110 CACE(19)
4
EDWARD J. MORSE and CAROL A. MORSE,
5 and MORSE OPERATIONS, INC.
6 Plaintiffs,
7 vs.
8 SCOTT ... Suite 204
Coral Gables, Florida 331463127
4 By: ALEX HOFRICHTER, ESQUIRE
5
APPEARANCES FOR MORSES:
6
TRIPP SCOTT, P.A.
7 110 S.E. Sixth Street,15th Floor
Fort Lauderdale, Florida ... friend, didn't you?
3 A To some extent.
4 Q You convinced Ted Morse that you had
5 Judge Seltzer in your pocket?
6 A That's true
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA01048228Set 9
2018-06-019p1,735w
Deana Johnson; Brian Lafferty
Cc: 'Imela Mato'; 'Stephen Morse'• Dou Amaudin
Subject: RE: Met Pro 19 WEST 31ST STREET
Good Day,
Please see the revised forms indicating the floors ... Emily A. Rivera < >; Deana Johnson ; Brian Lafferty
Cc: 'Imela Mato' ; 'Stephen Morse' ;'Doug Arnaudin'
Subject: RE: Met Pro 19 WEST 31ST STREET
Hi Emily,
We have not printed/signed/sealed ... Deana Johnson ; Brian Lafferty
Cc: Imela Mato < >; Stephen Morse ;'Doug Arnaudin'
Subject: RE: Met Pro 19 WEST 31ST STREET
Good Day,
There must have been a glitch in our system
https://www.justice.gov/epstein/files/DataSet%209/EFTA01048228.pdf
EFTA00759824Set 9
2010-05-082p496w
other
members of Rothstein's firm are being sued by auto magnate Ed Morse.
One of the criminal allegations that Rothstein admitted to in January was defrauding Ed and Carol ... Morse of $57 million, using fictional court orders involving a Palm Beach County case the couple had
filed against a kitchen designer.
Attorney Bill Scherer, who represents a group ... bankruptcy
records, Rothstein stole about $168 million during the five-year Ponzi scheme.
The Morses' suit alleges five of Rothstein's former law partners mishandled four separate civil cases
https://www.justice.gov/epstein/files/DataSet%209/EFTA00759824.pdf
EFTA02425279Set 11
2010-05-072p496w
other members of Rothstein's firm are being sued by auto magnate Ed
Morse.
One of the criminal allegations that Rothstein admitted to in January was defrauding
Ed and Carol ... Morse of $57 million, using fictional court orders involving a Palm Beach
County case the couple had filed against a kitchen designer.
Attorney Bill Scherer, who represents a group ... bankruptcy records, Rothstein stole about $168 million during the five-year Ponzi
scheme.
The Morses' suit alleges five of Rothstein's former law partners mishandled four
separate civil cases
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425279.pdf
EFTA00912977Set 9
2011-06-152p932w
Court in West Palm Beach, admitting he unwittingly helped Rothstein defraud
car dealer Ed Morse of $57 million.
Kusnick faces a minimum of two years in prison, according to advisory ... giant swindle.
Kusnick worked on a civil case in which Rothstein admitted to defrauding Morse and his wife, using fictional court orders
involving a Palm Beach County lawsuit the couple ... filed against an interior decorator. Rothstein convinced the Morses that
in order to collect a $20 million judgment, they had to post a $60 million bond.
Prosecutors and Kusnick
https://www.justice.gov/epstein/files/DataSet%209/EFTA00912977.pdf
EFTA01082728Set 9
2012-06-04133p26,908w
from
8 various individuals. In this particular case I'm
9 talking about the Morses, Ted and Carol Morse, to the
10 tune of about $58 million at its height ... Palm Beach circuit court judge.
22 Q. And that was in connection with the Morses,
23 correct?
24 A. Yes, sir.
25 Q. Okay. Any others?
FRIEDMAN. LOMBARDI & OLSON
EFTA01082777 ... going on with regard
23 to my purchase through a fictitious name of the Morses
24 home in Boca Raton. I am not certain, but there is
25 e-mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf
EFTA01130416Set 9
2013-07-02220p48,786w
Olas Boulevard
Suite 1600
4 Fort Lauderdale, Florida 33301-2229
5 On behalf of Morse Operations and
The Estate of Ed Morse:
6 JOHN M. MULLIN, Esquire
TRIPP SCOTT ... 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
EFTA01130196Set 9
2013-07-02220p48,765w
Olas Boulevard
Suite 1600
4 Fort Lauderdale, Florida 33301-2229
5 On behalf of Morse Operations and
The Estate of Ed Morse:
6 JOHN M. MULLIN, Esquire
TRIPP SCOTT ... 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
EFTA00295676Set 9
2011-04-1220p5,239w
Brattleboro, VT 05303-2187
Telephone:
email:
CHICKEN the Movie, LTD.
Operations Manager: Andrine Morse
#B 6275 Patterson Rd E.
Prince George, BC Canada V2N 6A2
Telephone: MI
Fax:
email:
Page ... contributing author. Gareth will work
closely with Executive Producer, Kennit Blackwood, Operations Manager, Andrine Morse, and the
project's publishing mentor, David Hancock, head of Hancock Publishing House. A separate ... with Cabbage Hill Farm Foundation, New York,
and Resolve Sustainable Solutions, Iowa.
1/
Andrine Morse, Operations Manager. Andrine has 20 plus years experience in project and coMmunity
development initiatives, communication
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295676.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
EFTA00516771Set 9
2018-10-0218p2,349w
Sender: Self e:"eeitunes il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Sony my morse code doesn't always work
iMessage
[5] 2018-10-02 20:23:06 (UTC)
Sender: Self e:"eeitunes ... il.com
Participants: ( ), Self ( e:jeeitunes@gmail.com )
Sony my morse code doesn't always work
iMessage
[6] 2018-10-02 20:23:06 (UTC)
Sender: Self e:"eeitunes il.com
Participants: ( ), Self ... jeeitunes@gmail.com )
Sorry my morse code doesn't always work
iMessage
2018-10-02 20:26:58 UTC 4
Sender:
Participants: ( ), Self ( ejeeitunes@gmail.com )
U in Europe?
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516771.pdf
EFTA00970969Set 9
2013-09-1826p9,706w
Remaking of the Global Energy
Economy
Amy Myers Jaffe and Edward L. Morse
NrIlLic 1
Bloomberg
Obama and Assad Buy a Precious
Commodity: Time
Fouad Ajami
Sep 17, 2013 -- Asli ... Remaking of the
Global Energy Economy
Amy Myers Jaffe and Edward L. Morse
September 16, 2013 -- As the production of unconventional oil and gas in
the United States rises ... Executive Directorfor Energy and
Sustainability at University of California, Davis. EDWARD L. MORSE is
Global Head of Commodities Research at Citi.
EFTA00970994
https://www.justice.gov/epstein/files/DataSet%209/EFTA00970969.pdf
EFTA00602338Set 9
2011-01-1869p14,710w
shall not be made available for public inspection.
To be atgued b
I
DEBORAH MORSE
Petu Pork i§uprente Court
Appellate Division - First Department
THE PEOPLE OF THE STATE ... Place
New York, New York 10013
(212) 335-9000
danyappeals®dany.nyc.gov
GINA MIGNOLA
DEBORAH'. MORSE
ASSISTANT DISTRICT ATTORNEYS
Of Counsel
EFTA00602338
TABLE OF CONTENTS
Page
TABLE OF AUTHORITIES ii
INTRODUCTION ... Respectfully submitted,
CYRUS R. VANCE, JR.
District Attorney
New York County
GINA MIGNOLA
DEBORAH'. MORSE
Assistant District Attorneys
Of Counsel
August 2011
-63-
EFTA00602404
-64-
EFTA00602405
PRINTING SPECIFICATIONS STATEMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf
EFTA00719177Set 9
2011-12-055p1,117w
agreed upon by the Trustee, the Razorback
plaintiffs, the RRA Creditors Committee, the Morse related parties, Gibraltar, TD Bank and
numerous other parties in interest who will be attending ... they
include various lawsuits brought by the Trustee, the Razorback plaintiffs, and the Morse
Enterprises and related family interests against, generally, TD Bank, Gibraltar and the parties
commonly referred ... deposition, the sequential order of questioning
shall be the Razorback plaintiffs, the Morse interests, the RRA Creditors' Committee lead
counsel, and the Trustee (collectively "Plaintiffs"), followed by TD Bank, Gibraltar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00719177.pdf