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

E ULYSSE FL Date Registered: 03/14/2001 Expire Date: 04/27/2002 Title: Title Date: 03/31/1999 VIN: Color: Year: Description: GRAY 1989 TOYOTA CAMRY TOYOTA CAMRY - 1998CC L4 EFI 4-DOOR SEDAN OYNTON BEACH, FL 33437 Plate: Owner. TIMOTHY R OR LOUISA A MCQUEENEY State: FL Date Register

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

IES Registration Date: 02/26/2007 Confidence Value Year: 2009 Make: HYUNDAI Model: SANTA FE 0 Registration Date: 08/18/2009 Year 2002 Make: TOYOTA Model: SEQUOIA Registration Date: 06/17/2005 Confidence Value 85% Confidence Level Asset type: INVOLUN- 90% TAR? DISSOLUTION OR LIG City:

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

L Date Registered: 07/05/2005 Expire Date: 03/26/2006 Title: Title Date: 07/05/2005 VIN: Color: Year: Description: Plate: R GRAY 2005 TOYOTA No VIN Analysis Available Lien Holder: Address: Owner. State: PO BOX 305053 NASHVILLE, TN 37230 FL Date Registered: 08/30/2005 Expire Date

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/

dress: Owner: State: Date Registered: Title: Title Lien: VIN: Year: Description: UNIVERSITY STATE BANK 77265 TX 11/10/1997 YES S 1992 TOYOTA 4 RUNNER SR5 TOYOTA 4 RUNNER SR5 - 2954CC L6 ER UTILITY Expire Date: 09/30/1998 Title Date: 02/23/1993 HOUSTON, TX 77272 Plate: Owner: Stat