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un=m& 1 111=1&go=l&dtype... 6/13/2007 EFTA01700070 J 1 EFTA01700071 Florida D.A.V.I.D. Individual Summary Page Page 1 of I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL ONIGES ARE FIESIRIC TED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.104),F LORD* STATUTES -
HEE GROVES Sale Price: $237,000 Loan Amount: $177,750 Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH
&un=mst 1 ffi=l&go=1 &2g 6/13/2007 EFTA01700693 ~~~ I EFTA01700694 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO I *WVENFORCEMENT 115E PURSUANT TO S. 22.142(4).E10RM STATUTES - I
al 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 Records - County of: PALM BEACH Parc
4 ecu-cirk+ (00-4-csio V4-k125) No VOL tCte-C . P\ VI-1) EFTA01692125 Florida D.A.V.I.D. Individual Summary Page Page 1 of 1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES -
le Price: $23,000 Loan Amount: $150,090 Contract Date: Document Type: Lender: NATIONAL CITY MORTGAGE CO Title Co.: Situs Address: OILIPALM UNINC, FL 33412 Seller(s): Seller Address: Buyer(s): Buyer Address: FORT LAUDERDALE, FL 33312 Florida Deed Transfer Records - County of: PALM BEACH
ion: O Original notes re interview of EFTA01693301 0 2L. 4-fi D 0, Z.-- EFTA01693302 D.A.V.I.D. Individual Summary Page .1 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) Page 1 of 1 DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4), FLORI
H Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: UNINC, FL 33470 STEPHEN LOXAHATCHEE LOX, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVE
Entities connected to both Department of Highway Safety & Motor Vehicles and UNINC

Jeffrey Epstein
PERSON
Palm Beach
LOCATION
Eric Holder
PERSONEQUIFAX INC.
ORGANIZATIONLeon Black
PERSONMapQuest
ORGANIZATIONFBI
ORGANIZATION
West Palm Beach
LOCATION
CHEVROLET
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFlorida Department of Education
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATIONRoyal Palm Beach
LOCATION
Julie K. Brown
PERSON
Palm Beach Police Department
ORGANIZATION
CHRYSLER
ORGANIZATION
Marc Rich
PERSONFLFBIPBSO
ORGANIZATIONCurren
PERSON