Epstein Secrets

2014 For personal assistance call: Amanda Kirby 6 F.nclosures Balance 52,944,005.02 09.02 g Outgoing Money Tmsf (1,000.00 ) 2,943,005.02 TO WELLS FARGO BANK NA At 200019365 1652 KONSTANTINOVN A 0903 # Outgoing Money Must' TO DST UNITED BANK At 130104 W. CITE STER BREWER. JR... 0903 # Outgoing Money

oing Money Tmsf ANK (49.64&88 ) 364.85835 -111.10 09-23 Cheek 742 (7.500.00 ) 357)58.55 09-24 0 Outgoing Money Trnsf TO US BANK AC LLERY CHEVROLET OPERATING ACCOUNT (36.246.30 ) 321.112.25 09-26 Check 741 (7,997.50 ) 313,114.75 09.29 ii Outgoing Money Tried' (3.260.00 ) 30%854.75 NK A

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:

istered: 01/20/2C05 Expire Date: 03/10/2006 Tide: Title Date: 01/23/2004 Tide Lien: YES VIN: Qt. Color. WHITE Year: 1997 Description: CHEVROLET TAHOE 4X4 CHEVROLET TAHOE 4X4 - 5.7L V8 SFI VORTECOHV 2D SPORT UTILITY Owner: SCOTT ALLEN MILLER OR JUSTIN LE SPRAGUE OD State: FL Date Regist

: Sale Price: $337,783 Loan Amount: $250,000 Contract Date: 01/04/2005 Document Type: MORTGAGE DEED ResalelNew NEW Construction: Lender: WELLS FARGO 13K Title Co.: INDEPENDENCE TITLE Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 411 TOWN & COUNTRY BUILDERS INC PALM SPRI

.com/at/getreports xp.asp?styleid--l&file=4G4HODZJ21.HTM&pri... 8/8/2006 EFTA01712289 Page 8 of lb VIN: Color: WHITE Year 1978 Description: CHEVROLET ' No VIN Analysis Available Plate: Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 04/12/2001

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

ME Color Body 2 DOOR CREAM/ IVORY 4 DOOR UNKNOWN rITOUSE TRAILE COLOR (MOBILE HOME UNKNOWN IiICHISE TRAII.F.R COLOR MOBILE HOME) Make CHEVROLET Acquired Date 02-I0-061, OLDSMOBILE" 03-25-07 03-25-07 Driver License Transact ions Record "Transaction Date Issue Date. Urrate Time I,ic Ty

: Sale Price: $337,783 Loan Amount: $250,000 Contract Date: 01/04/2005 Document Type: MORTGAGE DEED Resale/New NEW Construction: Lender. WELLS FARGO BK Title Co.: INDEPENDENCE TITLE Sltus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 411 TOWN & COUNTRY BUILDERS INC PALM SPRIN

treports_xp.asp?styleid---18tfile=4G4HODZJ21.HTM&pri... 8/8/2006 EFTA01693247 VIN: Page 8 of 10 Colon Year: Description: Plate: WHITE 1978 CHEVROLET No VIN Analysis AvaNable Owner: State: FL Date 07/08/2004 Expire Date: 08/09/2005 Registered: Title: Title Date: 04/12/2001 VIN: Color: