3
Shared Docs
3
Same-Page
3 / 3
Mentions
2008, with the filing of Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act (DE1), and a Certificate of Emergency (DE2).' The Emergency Petition noted that Jeffrey Epstein had recently pled guilty to state court criminal charges (DE1 at 1.) The Petition then alleged: 3. Upon information and
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
2008, with the filing of Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act (DEl), and a Certificate of Emergency (DE2).' The Emergency Petition noted that Jeffrey Epstein had recently pled guilty to state court criminal charges (DE1 at 1.) The Petition then alleged: 3. Upon information and
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
2008, with the filing of Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act (DEI), and a Certificate of Emergency (DE2).' The Emergency Petition noted that Jeffrey Epstein had recently pled guilty to state court criminal charges (DEI at 1.) The Petition then alleged: 3. Upon information and
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 The Emergency Petition and Coast Bank
Wayne L. Rev.
PERSON
Prince Andrew
PERSON
Bailey
PERSON
Cynthia Nixon
PERSON
Detroit
LOCATION
Martha Stewart
PERSONthe Palm Beach County Sheriff's Office
ORGANIZATION
Jon Swaine
PERSONOlsen
PERSON
Anderson
PERSONResponse
ORGANIZATIONRubin
PERSON
Alvarado
PERSON
Gouveia
PERSON
Tallahassee
LOCATIONOrenstein
PERSONthe Advisory Committee on Criminal Rules
ORGANIZATIONDanielle
PERSONLevine
PERSON
Department of Justice
ORGANIZATION