Epstein Secrets

- 06/2 2/2 0 1 7 Transaction Type Transaction Date Description To From Funds Added (USD) Funds Subtracted (USD) 011262017 MONEY T RANSF ER ..S FARGO BANK, NA AG 16.666.67 Other Dtbrta SE MCKENziE 01124;:2017 MONEY TRANSFER if‘rAl. NA At 1.356 40 Other Debits ,Nr; AND PULLARA. INC Other Debit

02;0712017 MONEY TRANSFER TO BANK OF AMERICA. N.A.. NY At 13.253.00 Other Debits INFLATABLE MARLIN SERVICESLLC 02/03:2017 MONEY TRANSFER TO WELLS FARGO BANK NA At 1,843 59 Other Debits S.C. HEBERT MARINE. INC Olner Debts 020212017 MONEY TRANSFER TO FIRSTBANK PUERTO RICO AC GREEN GOOD PRODUCT 3.075.

ANK, NA A/C 5,925.00 Other Debits SOUTH FLORIDA TRAILERS MFR 01/13r2017 MONEY TRANSFER TO FLORIDA COMMUNITY BANK. NA 18.243.75 Other Debits BROWARD MOTORSPORTS OF PALMBEACHLLC Reporting Currency USD Page 5 of S Generated on 05.2312017 CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) CONFIDEN

ess: County/FIPS: Data Source: Buyer Information BER JON REALTY LLC, CORAL SPRINGS, FL 33065-3937 BROWARD Seller Information NUNEZ. MADELINE WELLS FARGO BANK NA, Pr e formation CORAL SPRINGS. FL 33076-2130 BROWARD B Legal Information Assessors Parcel 48-41-08-11-021 Number: Contract Date: Recording D

FINANCIAL LLC 5. SOUTHERN TRUST FINANCIAL LLC Addresses - 6 records found # Address Dates County MSA 1. CORAL SPRINGS. FL 33065 11/2009 - BROWARD Fort Lauderdale, FL - 2680 8/10/2012 2 6/2011 - BROWARD CORAL SPRINGS. FL 33076 6/2011 3 108 10/12/2011 - BROWARD Fort Lauderdale. CORAL

ounty Buyer Information MAC BUILDERS INC Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: 2539 . FL 33027-1208 BROWARD Seller Information SOUTHERN FINANCIAL TRUST LLC MARCO ISLAND, FL 34145-2876 COLLIER Property Information B Lender Information FIRST SOUTHERN

arcel Number. Legal Dose: Sale Price: Loan Amount: $280,200 Contract Date: 10/30/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: WELLS FARGO BK Title Co.: Situs Address: FORT LAUDERDALE, FL 33308 Recorded Date: 09/16/1997 Book: 027002 Page: 000184 Tax Year: 2004 Market Land Value:

unt Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: JONES SEAN F Florida County: BROWARD Type: SFR BERMUDA-RIVIERA SUB OF GALT OCEAN MILE 38-46 B LOT 4,4A BLK H L 33308 - 6446 33308 - 6446 $436,290 $281,300 ROWARD $500,000 08/1

MORTGAGE DEED BANK OF AMERICA INTEGRATED LOAN SVCS FORT LAUDERDALE, FL 33308 JONES SEAN F E.FL 33308 Florida Deed Transfer Records - Coun of: BROWARD Parcel Number. Legal Dose: Sale Price: Loan Amount: $280,200 Contract Date: 10/30/2002 Document Type: MORTGAGE DEED Refinance: YES Lender

s/report 7/3/2007 EFTA01724211 Law Enforcement Report Page 3 of 5 Sale Price - $142,000 Name of Seller PB PROPERTY HOLDINGS LLC Lender Name - WELLS FARGO BANK NA Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $43,065 Median Owner Occupied Home Value: $101,200 Average Years of

CH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 QUEENS May 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL

ay 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL 33063-7614 BROWARD Oct 1985 - Apr 1986 Map ARGATE FL 33068M BROWARD Dec 1984 - Apr 1986 Map MARGATE FL 330

.662.71 04-15 M Outgoing Money Tmsf TO US AMERIBANK AC 500128376 POWERS PORTS PLUS LLC (3,787.53 ) 244,875.18 04-20 g Outgoing Money Tmsf TO WELLS FAROO BANK. NA NC 60216032 35 SOUT11 FLORIDA TRAILERS MFR (8.029.00 ) 236.846.18 04-29 0 Outgoing Money Tmsf TO FIRST NATIONAL BANKERS BANK A/C I 1561 BA

P 42953475 FROM REPAY TO JIM Ilk FOR WASTIDUIP (8.030.00 ) 313,228.27 04-15 B Outgoing Money Tmsf TO FLORIDA COMMUNITY BANK. NA NC 68 40676200 BROWARD MOTORSPORTS OF PALM BEACIILLC (47.700.01 ) 265.528.26 04-15 0 Outgoing Money Tmsf TO IPMOROAN CHASE BANK NA NC 61263 3359 AB1 (15,795.00 ) 2