Epstein Secrets

FINANCIAL LLC 5. SOUTHERN TRUST FINANCIAL LLC Addresses - 6 records found # Address Dates County MSA 1. CORAL SPRINGS. FL 33065 11/2009 - BROWARD Fort Lauderdale, FL - 2680 8/10/2012 2 6/2011 - BROWARD CORAL SPRINGS. FL 33076 6/2011 3 108 10/12/2011 - BROWARD Fort Lauderdale. CORAL

ounty Buyer Information MAC BUILDERS INC Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: 2539 . FL 33027-1208 BROWARD Seller Information SOUTHERN FINANCIAL TRUST LLC MARCO ISLAND, FL 34145-2876 COLLIER Property Information B Lender Information FIRST SOUTHERN

LC Phone Summary -1 records found # Telephone Number 1 (407) 788-1938 Addresses -1 records found # Address Dates County 1. 9/26/2003 - SEMINOLE ALTAMONTE SPRINGS, FL 32714 10/112003 Executives - 2 records found # Name 1. HARRIS, DAVID 2. PRICE. JOHN Person Associates - 2 records fo

HIALEAH, FL 33016 16 County BROWARD !BROWARD iBROWARD Fort Lauderdale, FL - 2680 NSA Fort Lauderdale, FL - 2680 Fort Lauderdale, FL - 2680 BROWARD • BROWARD • MIAMI-DADE !MIAMI-DADE • MIAMI-DADE Fort Lauderdale, FL- 2680 Miami, FL - 5000 Mlaml, FL - 5000 Miami, FL - 5000 I IMIAMI-DADE

WWW.SFYBUREALI.00/4 View Internet Di Actiot Addresses Address Variation(s) # Address View Address Vai Profiles HIALEAH, FL 33016 16 County BROWARD !BROWARD iBROWARD Fort Lauderdale, FL - 2680 NSA Fort Lauderdale, FL - 2680 Fort Lauderdale, FL - 2680 BROWARD • BROWARD • MIAMI-DADE !MIA

decea CKM:liim • 2.4. • (OH1 : - ) :DOB: 2.5. 2.6. 7 OHI Associated Entities Person Associates COUNTY: SUMMIT COUNTY: SUMMIT L, COUNTY: SEMINOLE 21.4046 COUNTY: CUYAHOGA COUNTY: SEMINOLE No. Full Name 1. person Associates (211 Business Address 'COUNTY: MIAMI-DADE HIALE. I, FL 33016-70

A DIGITAL IMAGE Description Crsh or Offense Effective Datc Conviction Date Reinstatement Date County, State ADJ WITHHELD 11/04/97 01/13/98 BROWARD FAIL TO OBEY TRAF INSTR SIGN/DEVICE ADJ WITHHELD 11/04/97 01/13/98 BROWARD DRIV WHILE LIC-CANC/REV/SUS/DISQ [ CON V-0.0 PTS 07/29/98 09/08/

cument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida 21292350100000260 County: Type: SEMINOLE SFR Recorded Date: 01/02/2002 Book: GS, FL 32701 -5225 GS, FL 32701 Page: -5225 2003 Tax Year: 2003 Market Land Value: $19,000 Market Imp

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

Y (Dec 1999) WINTER PARK FL 32752-6368, ORANGE COUNTY (May 1997 - ORLANDO FL 32803-2702, ORANGE COUNTY (Apr 1999) ALTAMONTE SPRINGS FL 32714.5165. SEMINOLE COUNTY (Jan 1997 • an 99) Curt ' ddress: https:Psecure.accurintcom/app/bps/report 7/11/2007 EFTA01712454 Law Enforcement Report Page 23 of