Epstein Secrets

s. the following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 16 of 16 H SEARCH: Phone: 6614786496 Er Click Icons Holow To Pun a Report •ilfr All Full Name g i g kip

(s) 3 Source Document(s) https://secere.accUeint.can/aPp/bpa/relkiit. 8/6/2007 EFTA01695976 04/09/2008 14:18 FAX 5618021787 USAO WPB FL 6001 U.S. Department of Justice United States Attorney Southern District of Florida FACSIMILE COVER SHEET TO: and DATE: April 9. 2008 FAX NO. 561-588-8819 # OF PAGES:

ANAGEMENT Address - CH FL 33407-1654, PALM BEACH COUNTY Owner's ess EFtFIELD BEACH FL 33441-4756 Sale Date - 04 07 Sale Price - $12 Marna of Seiler Lender Name - Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31,103 Median Owner Occupied Home Value: $71,100 Ave

uments. the 'Wowing data is for inforrnaTon purposes only and is not an official record. Certaled copes may be obtained from that individual states Department of State. Apemen does not constitute a 'consumer report as that term Is defined in the federal Fair Credit Reporting Ad. 15 USC 1681 et seq. (FCRA). Accordi

ENTIONAL Lender Name - FIRST MTG NETWORK INC Data Source • A Property: Parcel Number • Name Owner. SNY Properly Add Owner Address: • Name of Seiler: Data Source - A Property: Parcel Number • Nana Owner: BALL, STEPHEN Name Owner 2: BA Owner Address: Property Addres • - Name of Seller : S

s, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed SEARCH: Street All Full Name win Ity: WEST PALM BEACH State: II Bfgort to, Excel AgeIDOB Address L ai con Legend MIR Ft.

.accurint.com/app/bpsirepon 5/15/2008 EFTA01712861 Law Enforcement Report Page 5 of 21 Land Size - 19.220 Spare Feet Year Butt - 1939 Name of Seiler YOUNG WOMENS CFRISTIAN ASSN Data Source - A Neighborhood Profile (2000 Census) Average Age /1 Median Household Income 919,844 Median Owner Occup

ents, the blowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 08/02/06 Report processed by: FBI-MM 16320 NW 2nd Ave N Miami Beach, FL 331696508 (305)

- GTON FL 33414-4503, PALM BEACH COUNTY Owners ,'WELLINGTON FL 33414-4903 Land Usage - AP Sale Date - 11/2212002 Sale Price - $205 000 Name of Seiler Loan Amount - Loan Term - 15 Loan Type - CONVENTIONAL Lender Name - WACHOVIA BK NA Neighborhood Profile (2000 Census) Average Age: 37 Median Ho

ts, the following data Is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 11/30/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202

H COUNTY O:a MN'S Cuss , BOCA RATON FL 33428-2919, PALM BEACH COUNTY Land Usage • PL MENT Sat Date - 03/30/2005 Sok: Price - $800 000 Name of Seiler 41.1111.11 0AL Lic..lor Name - E LENDER Neighborhood Profile (2000 Census) Avempt Age: 40 Media.. • Musehold Income: $50.408 Media" inner Occupi

documents. the following data is fa Information commas only and Is not an offectie record. Certified copies may be obtained from mat indhldual mates Department of State. Law Enforcement Report Law Enforcement Report Date: 12/07/07 Report processed by: FOILS 603 Martin Luther King Jr Playa Lou'rrallo, KY 40202-

Value - $83.320 Assessed Value • 580,970 Land Value • 59.000 Improvement Value • 374.320 Land Size - 10000 Square Feel Year Buie - 1988 Name of Seiler: MOBILE (RDAS INC Legal Description - PORT MALABAR UNIT 21, 1ST REPLAT Of LOT 4 BLK 2t02 Loan Amount - 388.350 Loan Type • VETERANS ADMINISTRATION

NAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review EFTA00038158 --- PAGE BREAK --- I just had a conversation with SC Seiler about this. We have until next Friday to respond. I'll look into it tomorrow, as I have a few other deadlines I'm dealing with today. Just keeping y

lf-explanatory, but please do not hesitate to let us know if you have any questions. With regards, Counsel Office of Professional Responsibility U.S Department of Justice 950 Pennsylvania Avenue, N.W. — Room 3266 Washin ton, D.C. 20530 EFTA00038160