DOJ-OGR-00031522

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Epstein Part 12 (Redacted).pdf

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VI. Federal Indictment 07/26/17 Page 1 Public Records Request No.: 17-295 DOJ-OGR- 00031522 

    APR-24-2086 12:27 FROM: TG:385 e23 7345 P3788 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OP FLORIDA 0 0= 8124CR- HURLEY- Case Ke. mene | MATRA SOR 18 U.s.Cc. 1341 JOHNSON 18 U.S.C. 1344 18 U.S.C. 2 UNITED STATES OF AMERICA, woe Br ¢ a6 $ ther = Plaintiff, > Bot Vv, mn fal . ~ od ef    9 vt Si Defendant. wrt ~~ ~   FO TIC The United States Attorney charges that: li times material to this information, the defendant, fF was a resident of Palm Beach County, in the Southern District of Florida. The defendant was registered as a mortgage broker on December 20, 1996, in the State of Florida. oar At all times material to Chis information, Mortgage Express, Inuc., (hereinafter "Moxtgage Express") was a Florida corporation. Mortgage Bxpress was incorporated on August 11, 1993 and was licensed as a mortgage brokerage business by the Department of Banking and Pinance, State of Florida on September 1, 1993. at all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Seach, all in Palm Beach County, Florida. The 07/26/17 I Page 2 Public Records Request No.: 17-295     DOJ-OGR-00031523

    APR-84-2886 12:27 FROM: TO: 385 223 7345 P.4/72@ } i office of Mortgage Express as a mortgage broker. 3. At all times material to this information, Bank of America was a financial institution whose deposits were insured by the Federal Deposit Insurance Corporation ("FDIC"). 4. At all times material to this information, Republic Consumer Lending Group, a subsidiary of Republic National Bank of New York, was a corporation engaged in the business of private mortgage lending. Republic Consumer Lending Group later merged with HSBC Bank USA, in the State of New York. - 5. ae 1) Close seterial te <ids indoviation, ‘Oto Savings Bank was a bank whose deposits were insured by the Federal Deposit Insurance Corporation. T

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