EFTA00758818Set 9
2010-05-192p1,590w
part of the brothers. In May 2009 Ocean Bank sued Edward and Arthur Falcone in Miami-Dade County court for failing to
pay installments of a $48 million loan. Three ... later, PNC Bank also sued them, claiming they lied about $900,000 in
assets. (Arthur Falcone did not return calls by press time.)
Orion Bank which was set to finance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758818.pdf