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u n-rm&l ffi -1&gorl&dtypc... 6/13/2007 EFTA01700267 • • • EFTA01700268 Florida I) A Individual Summary Page Parr I it 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 -
Legal Desc: Sale Price: $110,600 Loan Amount: $111,900 Contract Date: 12/31/1992 Document Type: Resale/New RE-SALE Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller(s): URBAN W INC Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 F
terial) Lion: C Original notes re interview of I I t EFTA01712352 D.A.V.I.D. Individual Summary ?age ' 4 Page I of I wtt STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENE ORCEME NT USE PURSUANT TO S. 322.142(4), F LORIDA STATUTE
er: Legal Desc: Sale Price: $138,400 Loan Amount: $131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: BRANDON, FL 33511 of Y. SUAREZ HOUSING CORP SI& Possible Veh
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
er: Legal Desc: Sale Price: $138,400 Loan Amount: 6131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: or is Possible Vehicles Registered at Subject's Addresses (8 a
Entities connected to both Department of Highway Safety & Motor Vehicles and NORWEST MTG INC

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Palm Beach
LOCATIONEQUIFAX INC.
ORGANIZATIONLeon Black
PERSONMapQuest
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
CHRYSLER
ORGANIZATION
South
LOCATION
Palm Beach Police Department
ORGANIZATIONVehicle Insurance
ORGANIZATION
BROWARD COUNTY
LOCATION
Martin Luther
PERSON