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UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioner
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
2 mentions1 same-page
Page ?Same page
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioner
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
2 mentions1 same-page
Page ?Same page
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioner
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
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2 mentions1 same-page
Page ?Same page
UTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 I. UNITED S
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
2 mentions1 same-page
Page ?Same page
Epstein's non-prosecution agreement 08-80736-CV-MARRA 000770 EFTA00230594 Case 9:08-cv-80736-KAM Do
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
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Mutual Connections (237)
Entities connected to both Kenneth Marra and John Miller
Jeffrey Epstein
PERSON2,566 w/ Kenneth·9 w/ John
JD
Jane Doe
PERSON1,618 w/ Kenneth·6 w/ John
Bradley Edwards
PERSON1,210 w/ Kenneth·6 w/ John
Scarlett Johansson
PERSON892 w/ Kenneth·6 w/ John
Paul Cassell
PERSON806 w/ Kenneth·6 w/ John
A. Marie Villafana
PERSON768 w/ Kenneth·2 w/ John
United States
LOCATION746 w/ Kenneth·6 w/ John
the Southern District
LOCATION593 w/ Kenneth·6 w/ John
LB
Leon Black
PERSON580 w/ Kenneth·7 w/ John
Department of Justice
ORGANIZATION517 w/ Kenneth·7 w/ John
MF
Maria Farmer
PERSON478 w/ Kenneth·3 w/ John
Prince Andrew
PERSON411 w/ Kenneth·7 w/ John
Ghislaine Maxwell
PERSON381 w/ Kenneth·3 w/ John
FBI
ORGANIZATION359 w/ Kenneth·6 w/ John
Dexter Lee
PERSON305 w/ Kenneth·2 w/ John
Virginia Giuffre
PERSON276 w/ Kenneth·3 w/ John
Donald Trump
PERSON257 w/ Kenneth·4 w/ John
Salt Lake City
LOCATION249 w/ Kenneth·4 w/ John
the University of Utah
ORGANIZATION243 w/ Kenneth·3 w/ John
S.J. Quinney College of Law
ORGANIZATION238 w/ Kenneth·4 w/ John