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amount of $222.00 was charged to Epstein's credit card so that Ill•was for processing and local fees to send the money via could receive $200.00 in Royal Palm Beach. The twenty-two Western Union. A copy of the check presented to was also attached to the receipt of the wire. This confirme w a advised she recei
sfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 5100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Re
0 Date: 7/25/06 Time: 8:47:53 PALM BEACH POLICE DEPARTMENT Incident Report Page: 82 Program: CMS301L Case No • 1-05-000368 (Continued) in Royal Palm Beach. I responded to in Roya Pa m Beach. During the interview, state e knew I would be speaking with her. state she was first introduced to Epstein w
er: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Sel ler(s): Seller Address: Buyer(s): Buyer Address: WEST PALM UNINC, FL 33470 NM' LOXAHATCHEE, FL 33470 Florida De
4 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: Program: 82 Case No 1-05-000368 (Continued) located in Royal Palm Beach. I responded to in Royal Palm Beach. During the interview state s e knew I would be speaking with her. state she was first introduced to Epstein
er: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: M UNINC, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Re
Entities connected to both Royal Palm Beach and FIRST UNION MORTGAGE CORP

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Palm Beach Police Department
ORGANIZATIONLeon Black
PERSON
West Palm Beach
LOCATION
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Nissan
ORGANIZATION
South
LOCATION
Julie K. Brown
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Eric Holder
PERSONU.S Airways
ORGANIZATIONEQUIFAX INC.
ORGANIZATIONMapQuest
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATIONFlorida Department of Education
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATIONTown of Palm Beach
ORGANIZATION