Epstein Secrets

g in ****************************NARRATIVE ************************** NA Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, in Boca Raton. We explained to Mr. Town of Palm Beac information. met wit Dean of Students, I and I went to iIinir iiversity located Det. that we were inve

cument Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FAMILY MORTGAGE AND TRUST CORP VILLAGE OF ROYAL PALM BC, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount:

***********NARRATIVE ************************** NA Reported By: 10/09/05 Entered By.: 10/10/05* On October 6, 2005, Det. TM and I went to in Boca Raton. We met with Dean of Students, that we were investigating a explained to Mr. Town of Palm Beac information. on the located I crime within the

cument Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: FAMILY MORTGAGE AND TRUST CORP VILLAGE OF ROYAL PALM BC, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount:

2001 -Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 Sep 1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .1 1.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES. FL 33026 RYL PALM BCH, FL 3

1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .1 1.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES. FL 33026 RYL PALM BCH, FL 33411 HOLLYWOOD, FL 33025 Possible AKA: SSN: DOB Date Range Address Jun 1999 -Jun 1999

NA Reported By: Entered By.: went to Jeff's house. who is friend, to mone took Itla 10 ************************** 10/99/05 10/10/05' in Boca Raton. We met wi!... of Students, I a On October 6, 2005, Det. nd I went to University located explained to Mr. Turner that we were investigating a cri

Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: VILLAGE OF ROYAL PALM BC, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $100 Loan Am