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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:
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bevera
: 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
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Bevera
: 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
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida Banking and Fnance Licerses, Possible Florida Handicap Parking Permits, Possible Fonda Tobacco Lkertse, Possible Florida Beverage
Entities connected to both Wells Fargo and Florida Department of Education

Jeffrey Epstein
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSONMaria Farmer
PERSON
Bank of America
ORGANIZATION
Ghislaine Maxwell
PERSONMartin Weinberg
PERSON
Eric Holder
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Donald Trump
PERSON
Palm Beach
LOCATION
Prince Charles
PERSONEQUIFAX INC.
ORGANIZATIONFBI
ORGANIZATION