Epstein Secrets

contact Mary Jaffe, ADA Coordinator in the Administrative Office of the Court., Palm Beach County Courthouse, 205 North Dixie Highway, Room 5.2500, West Palm Beach, Florida, 33401, telephone number (561) 3554380 within two (2) working days of your receipt of this notice of hearing; if you are hearing or

unt Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: JONES SEAN F Florida County: BROWARD Type: SFR BERMUDA-RIVIERA SUB OF GALT OCEAN MILE 38-46 B LOT 4,4A BLK H L 33308 - 6446 33308 - 6446 $436,290 $281,300 ROWARD $500,000 08/1

MORTGAGE DEED BANK OF AMERICA INTEGRATED LOAN SVCS FORT LAUDERDALE, FL 33308 JONES SEAN F E.FL 33308 Florida Deed Transfer Records - Coun of: BROWARD Parcel Number. Legal Dose: Sale Price: Loan Amount: $280,200 Contract Date: 10/30/2002 Document Type: MORTGAGE DEED Refinance: YES Lender

or this Address Property: Parcel Number - Book m Name Owner 1 - il Page - Address PALM BEACH FL 33409.7762. PALM BEACH COUNTY Owner's rasa- WEST PALM. BEACH FL 33409-2762, PALM BEACH COUNTY Land Usage • CONDOMINIUM Sale Date *09/05/2036 Sale Price • 8158 900 ■ Name of Seller - Lender Name - N

DL/ID Number: Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions: Faxls!Lramsatsi Date of Birth: Race: W Sex: F Height. ERFIE1 3EACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: CRatch: 120402 Issued: 00/00/00 Issued: 00/00/00 Vis: 03P , Sign: 02P p Rule: 0alpriv

ound 4th Neighborhood - 5 Found Address Summary: Vie.v AU Address Variation Sources Address County Dates Maps Illi l DEERFIELD BEACH FL 33442- BROWARD Nov 2035 - Jun 2007 Map '.:_5 I PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map NEST PALM BEACH FL 33409- PALM BEACH Nov 2035 - Sep 2006 Map

nt h n li t hi r DOS Age: 23 ill i xxx•xx-xxxx issued in RHODE ISLAND between 31/01r 984 and 12/31/1987 Previous And Non-Verified Addressfes): WEST PALM BEACH F.. 33415-7088. PALM BEACH COUNTY (Aug 2004 - An 2307) Cu 0 • ddress: GREENACRES FL 33463-8714. PALM BEACH COUNTY (Aug 20)2 - Sep 2002)

Activity Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions Endorsements: • Date of Birth: Race: W Sex: F Height 5'5 DEERFIELD BEACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: Castel': - Issued: 00/00/00 Issued: 00/00/00 Vis: 03P U Si 021' DL Exams Rule: 02F D

ocd - 5 Found 4th Neighborhood - 5 Found Address Summary: yew All Address Venation Sources Address County Dates Maps JEERFIELD BEACH FL 33442- BROWARD Nov 2005- Jun 2007 Map 7074 JEST PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map 2762 ST PALM BEACH FL 33409- PALM BEACH Nov 2005- Sep 200

SE USE THE LOCATION Of T I1F IRA LANDINVOLVED 22rit D.G. APR 1 Attorneys (ItKienva) Jack A. Goldberger, Esq., Atterbwy Australian Ave., #1400, West Palm STEVEN M..I .RAORE v.6 0l It • O OKEECHOBEE HIGHIANDS II. BASIS OF JURISDICTION once m'•X"in one Box Only) 0 I U.S. Otwoomere „p 3 Federal Qu

dhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.S. PLAINTI

SE USE THE LOCATION Of T I1F IRA LANDINVOLVED 22rit D.G. APR 1 Attorneys (ItKienva) Jack A. Goldberger, Esq., Atterbwy Australian Ave., #1400, West Palm STEVEN M..I .RAORE v.6 0l It • O OKEECHOBEE HIGHIANDS II. BASIS OF JURISDICTION once m'•X"in one Box Only) 0 I U.S. Otwoomere „p 3 Federal Qu

dhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.S. PLAINTI

tween 01/01/1974 and 12/31/1975 Age: 45 xxx-xx-xxxx issued in NEW JERSEY between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): WEST PALM BEACh FL 33415-2772. PALM BEACH COUNTY (Jun 2004 - May 2C07) WEST PALM BEACH FL 33415-3746. PALM BEACH COUNTY (Mar 2000 - Aug 2C06) u te i ss:

L 33415-2772 PALM BEACH Jun 2004 - Jun 2007 Map I WEST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 - -tin 2007 Map I OLLYWOOD FL 33022.3340 BROWARD Jan 2005 - Jut 2005 Map I E WORTH FL 33463-2217 PALM BEACH Aug 2003 - Oct 2004 Map I EST PALM BEACH FL 33415-5432 PALM BEACH Dec 1997 - Oct

ANY VIDEO BET 1 FOR 112 PRICE *OF EQUAL OR LESSER VALUE , __ Expires SeVeAeL31, After Midnight Lingerie & Video [561 682-1002 964 Congress Ave. West Palm 20% ON ALL KAMA OFF SUTRA TOYS& LINGERIE OVD SALES & RENTAL* NOVELTIES DVS* LINGERIE • VHS• MAGAZINES onletsd‘is ALS -- NO CREDIT CARS? NO PR

priiitirdrrii3OiskilitTeil Monthly 60,0 Notice a Rack Empty or Running Out? Give Us a Call.... We'll Fill It Back Up! (11 Mid -Month EL22tzI BROWARD 'MIAMI Shevere, Inc : Andres 754.214.2950 or Richard 954.260-1953 PALM BEACH - Robed 754.214.2950 To AdveitiiewCåll lee åt 954157219545 OrililiYoLi

ndant's MOTION to Dismiss 1 Complaint MOTION for More Definite Statement MOTION to Strike 1 Complaint : Motion Hearing set for 4/1/2009 01:00 PM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 3/19/2009. (ir) (Entered: 03/19/2009) 03/26/2009 24 r 2.3 MB

Esq. Podhurst Orseck, P.A. 25 W. Flagler St., Suite 800 Miami RI 1111A so scf Macre- (d)Cheek County Where Action Arose: 0MIA/M.DADE 0 MONROE 0 BROWARD 9 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER n OKEECHOBEE HIGHLANDS II. BASIS OF JURISDICTION (Place en 'X' in One Bin Onlyl III. CITIZENSHIP

WEST PALM BEAGH, FL 33401 oy 447-4011. * (661) 8 902-4121 (Fax: Eaewa Belohlavek: A ASA: Office of the State Attorney ‘401.N:-Dixie Highway -.. ; ‘West Palm. Beach, FL. 3404 - oe Ret ‘Jefe Epstein: a + eae Lanna: , Please allow: this letter fo-serve.as formal notice that. : ices ‘Mr. os ‘ ‘a Epstein in

SE_OVERSIGHT_018028 Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 4 of 4 owes holla NA ree o Lares Fanner STATE OF FLORIDA } } COUNTY OF BROWARD ) On the york dav of Apni in the year of 2019, before me.Lehorah. to Knotalta, the undersigned authority, appeared to me by video conference Maria F