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between the ages of thirteen and seventeen to engage in prostitution, among other offenses. The case was presented to the United States Attorney's Office for the Southern District of Florida, which accepted the case for investigation. The Palm Beach County State Attorney's Office was also investigating 4 EFTA00177012 Case 9:08-cv-807
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
ations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motio
s were victims under the CVRA, when the purchasers were required to pay a two percent mortgage origination fee, instead of the one percent fee which Coast Bank of Florida and American Mortgage Link, the mortgage origination firm, had agreed would be paid by a purchaser. The additional one percent was pocke
Entities connected to both Office for the Southern District of Florida and Coast Bank

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONJane Doe
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
Scarlett Johansson
PERSONLeon Black
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSONMaria Farmer
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
United States District Court
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
S.J. Quinney College of Law
ORGANIZATION
Dexter Lee
PERSONFISTOS & LEHRMAN
ORGANIZATION