Epstein Secrets

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

istered: 01/20/2C05 Expire Date: 03/10/2006 Tide: Title Date: 01/23/2004 Tide Lien: YES VIN: Qt. Color. WHITE Year: 1997 Description: CHEVROLET TAHOE 4X4 CHEVROLET TAHOE 4X4 - 5.7L V8 SFI VORTECOHV 2D SPORT UTILITY Owner: SCOTT ALLEN MILLER OR JUSTIN LE SPRAGUE OD State: FL Date Regist

nce: 07/10/2007 Name: CAROLYN LOVE HOLMES Approximate Date of Birth: Interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD Registration Renewal Date: 07/15/2010 Expiration Date: 07/08/2011 Registrant(s) Since: 07/10/2007 Name: DAVID R. HOLMES Approximate Date of

ddress Confirmed: Marital Status: Address: MR DAVID R HOLMES MALE 07/2010 MARRIED HOUSEHOLD INFORMATION PEMBROKE PNES FL 33028 1621 County: BROWARD Latitude/Longitude: 26.017135/-80.353557 Residence Type: SINGLE FAMILY DWELLING Address First Reported: 1999 ADDITIONAL INDIVIDUALS IN THIS HO

ing Date: 05/26/2009 Document it 14634005 f;ON1V Vehicle RecthAtarirms Confidence Value FL Vehicle Registration Year 1999 VIN It: 85% Make: CHEVROLET Model: CORVETTE 0 Registration Date: 4, 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599007 Page 3 07/10/2007 FL Vehicle Reg

S May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7614 BROWARD Oct 1965- Apr 1986 Map GATE FL 33068-3341 BROWARD Dec 1984 - Apr 1986 Map RGATE FL 33063.1703

PALM BEACH Aug 1999 Map LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map ELLEROSE NY 11426-1235 QUEENS May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7

ber P050704270299 Conditional Messages: Vehicle Information Record VIN Type Color Body Make Acquired Date Reg Fire; AUTO WHITE 2 DOOR CHEVROLET 02-10-06 203360352 / View CREAM / AUTO IVORY 4 DOOR OLDSMOBILE 2244304461 View MOBILE ROME UNKNOWN COLOR HOUSE TRAILER HOME) 1 03-25-07

EST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM BEACH Oct 2005 - Nov 2006 Map DAVIE FL 33328-7000 BROWARD Sep 2006 Map Previous And Non-Verified AddreSS(eS): mew AM Address Va 'ation Sources WM.., esi on ss: • WELLINGTON FL 33467-8310, PALM BEACH C

01-09- 2007 BOCA TON FL 33428 PALM BEACH RESIDENCE 01-09- 2 007 BO '7 ' N, FL 33428-2919 PALM BEACH MAILING ADDRESS 01-09- 2007 328 BROWARD MAILING ADDRESS 09-12- 2006 BROWARD MAILING 09-12- FL 33328-7000 ADDRESS 2006 s DAVIE armtn,Trr 33414-6423 PALM BEACH MAILING ADDRES

6 of 8 Date 04/19/2006 Expire Date: 12/31/2008 Registered: . , Title: Title Date: 04/19/2006 VIN: Color: GRAY Year: 2006 Description: CHEVROLET No VIN Analysis Available Plato: Owner: State: FL Date 03/29/2006 Expire Date: 10/12/2006 Registered: Title: Title Date: 03/29/2006 /

CH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 QUEENS May 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL

ay 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL 33063-7614 BROWARD Oct 1985 - Apr 1986 Map ARGATE FL 33068M BROWARD Dec 1984 - Apr 1986 Map MARGATE FL 330

ME Color Body 2 DOOR CREAM/ IVORY 4 DOOR UNKNOWN rITOUSE TRAILE COLOR (MOBILE HOME UNKNOWN IiICHISE TRAII.F.R COLOR MOBILE HOME) Make CHEVROLET Acquired Date 02-I0-061, OLDSMOBILE" 03-25-07 03-25-07 Driver License Transact ions Record "Transaction Date Issue Date. Urrate Time I,ic Ty

05/24/19 MARATHON PETR0149088 00000149On WEST PALM BEACH FL $39.45 561.471.5512 05/24/19 PUBLIX PALM BEACH FL $6624 8636881188 05/24/19 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL $262.51 MARCIACOBROWAROMOTORSPORT SONAM DEMA Card Ending Monthly Spending Limit $5,000 Amount

06/13/19 MCDONALD'S WEST PALM BEACH FL $13.03 5616867177 06/13/19 MR CHEN I0TCHEN WEST PALM BCH R $21.61 UST-C33405 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $252.77 5616838100 06/14/19 ROGER DEAN CHEVROLET WEST PALM BEAC FL $150.00 5616838100 06/14/19 MCDONALD'S WEST PALM BE