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&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
s): Buyer Address: 00414317012480020 E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES $152,000 $121,600 HAYHURST & ASSOC INC M UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: $152,000 $
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
ller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES $152,000 $121,600 WEST PALM UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $152,000 Loan Amount: $121,600 Contract
EFTA01727693 (7/e-r‘fiti-/of)06a•-hea-lif EFTA01727694 EFTA01727695 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 IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),E LORCA STATUTES -
ype: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $237,000 Mit UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $237,000 Loan Amount: Contract Date: D
results.myspacecom/index.cfm?Mytoken 5431/2007 EFTA01692955 EFTA01692956 Florida DAVID. 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 -
nder. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $237,000 $177,750 GMAC MORTGAGE CORP M UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Records - County of: PALM BEACH $237,000 $177,750 08/14/2000 MORTGAGE DEED RE-SALE GMAC MTG CORP/PA HARBOR TITLE CO IFIRHEE, FL 33
Entities connected to both Department of Highway Safety & Motor Vehicles and LOXAHATCHEE LOX

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Palm Beach
LOCATIONEQUIFAX INC.
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSONMapQuest
ORGANIZATIONFBI
ORGANIZATION
West Palm Beach
LOCATION
CHEVROLET
ORGANIZATIONFlorida Department of Education
ORGANIZATION
Ghislaine Maxwell
PERSONFlorida Deed Transfer Records - County
ORGANIZATIONRoyal Palm Beach
LOCATION
TOYOTA
ORGANIZATION
CHRYSLER
ORGANIZATION
South
LOCATION
NISSAN
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATION
Marc Rich
PERSON