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N ELK CAP CRP 3350% 10117/2016 075887884 787 8E6 (CAI EXPAISCH 1750% 11/92016 45950(801 10001044 DX CORP 1125% II/23/2016 449740E29 1.515 WELLS FARGO CO 2625% 12/1S/2016 26441C/418 425 DIME ENERGY CAR 1750% 12092016 369526943 1,200 GEN DAC CAP CRP 2900% 1/9/2017 172967P/A5 1,000 CMGROUP INC
4099•4510) 9599)24142 635 WESTERN UNON CO 6200% 11/17/2036 109067 551 Al A 12 601 (goner . %moor. I:300 s* miaow 949789147 494550498 492 HELLS FARGO CAP 153 ADDER MORGAN EN 5950% 6503% 12/192036 7/1/2037 102210 116929 5 78 1441 527 0442 808. P00 12 982 13 003 tArtal Pkw4i 1000 1.0
reneent 5.0:0 N ~Mao 6832348e7 1,000 ONTARIO MOAN( E 2700% 606/2015 105 100 071 442 AA 2.969 Cartrtwart 5.000 1rt U.640100 892331489 200 TOYOTA MIR (MO 3200% 6/17/2015 107 513 075 443 AY 2 947 Cow,...C.em 2.0:0 NR/614"0 822582405 5C0 SHELL AM TN 3100% 64812015 107 743 0 61 Aal
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:
E ULYSSE FL Date Registered: 03/14/2001 Expire Date: 04/27/2002 Title: Title Date: 03/31/1999 VIN: Color: Year: Description: GRAY 1989 TOYOTA CAMRY TOYOTA CAMRY - 1998CC L4 EFI 4-DOOR SEDAN OYNTON BEACH, FL 33437 Plate: Owner. TIMOTHY R OR LOUISA A MCQUEENEY State: FL Date Register
: 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
ire Date: 08/09/2006 Registered: Title: Title Date: 07/28/2005 P 1(1 Title Lien: VIN: Color: Year: Description: Plate: YES WHITE 2002 TOYOTA No VIN Analysis Available L •C, Owner: Stab?: Date FL 04/25/2006 Expire Date: 06/01/2007 Registered: Title: Title Date: 11/22/2000 VIN:
Entities connected to both Wells Fargo and TOYOTA

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
United States
LOCATIONMaria Farmer
PERSON
Bank of America
ORGANIZATION
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Marc Rich
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Eric Holder
PERSON
Michael Jackson
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Palm Beach
LOCATION
Julie K. Brown
PERSON
Bernie Sanders
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