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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
sfer Records - County of: PALM BEACH Parcel Number: Legal 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 Re
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: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Sel ler(s): Seller Address: Buyer(s): Buyer Address: WEST PALM UNINC, FL 33470 NM' LOXAHATCHEE, FL 33470 Florida De
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: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: M UNINC, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Re
Entities connected to both Department of Highway Safety & Motor Vehicles and FIRST UNION MORTGAGE CORP

Jeffrey Epstein
PERSON
Eric Holder
PERSON
Palm Beach
LOCATIONEQUIFAX INC.
ORGANIZATIONLeon Black
PERSONMapQuest
ORGANIZATION
West Palm Beach
LOCATION
CHEVROLET
ORGANIZATION
Department of Justice
ORGANIZATIONFlorida Department of Education
ORGANIZATION
Ghislaine Maxwell
PERSONFlorida Deed Transfer Records - County
ORGANIZATIONRoyal Palm Beach
LOCATION
Julie K. Brown
PERSON
CHRYSLER
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
South
LOCATIONVehicle Insurance
ORGANIZATION
Marc Rich
PERSON
Martin Luther
PERSON