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and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds) County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible Florida Felony/Probation/P
lorida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangibl
ype: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR YAL PALM BEACH, FL 33411 FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc:
and Names Associated with Social Security Numbers, Possible High Risk Address, Possible Infractions, Phone Ustings for Subject's Addresses, Possible Broward •rds) County Felonies and Misdemeanors, Possible Miami-Dade County Wan-anis, Possible Florida Sexual Predator, Possible Florida Felony/Probation/P
lorida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangibl
: Lender: Title Co.: TERRAMAR GUARANTY TITLE & TR Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB ROYAL PALM BEACH, FL 33411 FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount:
ble Ronda Concealed Weapon Permits, Possible Real Property CwnemNp and Deed Transfers, Possible Deed Transfers, Possible Florida Aoddents, Possible Broward.County Traffic (Rations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible
lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $139,000 $100,000 05/31/2001 MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR AL ALM H. FL 33411 R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number:
Entities connected to both Broward and SOUTHBANK FSB

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
South
LOCATION
Julie K. Brown
PERSON
Palm Beach
LOCATIONMaria Farmer
PERSONFBI
ORGANIZATION
Boca Raton
LOCATIONEmmy Taylor
PERSON
Eric Holder
PERSONMapQuest
ORGANIZATIONFlorida Department of Education
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Abraham Lincoln
PERSON
TOYOTA
ORGANIZATIONEQUIFAX INC.
ORGANIZATIONLoxahatchee
LOCATION