Epstein Secrets

be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the

rposes of the CVRA definition of 'crime victim,' the only material federal offenses are those for which there is a conviction or plea." Id., citing Hughey v. United States, 495 U.S. 411, 418 (1979), and In Re 28 Respondent's Exhibit A Case No. 08-80736-CIV-MARRA/JOHNSON EFTA00208064 Case 9:08-cv-80736-KAM Document

be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the

rposes of the CVRA definition of 'crime victim,' the only material federal offenses are those for which there is a conviction or plea." Id., citing Hughey v. United States, 495 U.S. 411, 418 (1979), and In Re 28 EFTA00078862 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 29 of 54 Rendon G

be paid by a purchaser. The additional one percent was pocketed by defendant Phillip Coon, an Executive Vice-President of Coast Bank, and defendant John Miller, president of American Mortgage Link. Coon and Miller were charged in a one-count Information on October 15, 2008, with conspiracy to deprive the

urposes of the CVRA definition of 'crime victim,' the only material federal offenses are those for which there is a conviction or plea." M., citing Hughey v. United States, 495 U.S. 411, 418 (1979), and In Re 28 EFTA00230093 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 29 of 54 Rendon