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

73 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027198 EFTA_00I741876 EFTA01298978 Page 5 Sources - 4 records found All Sources Business Finder UCC Lien Filings 4 Source Document(s) 2 Source Document(s) 2 Source Document(s) Important: The Public Records and commercially available data so

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

e 1. CAROL FOLEY ENTERPRISES INC 2. Sources Sources All Sources Address 4231 GRIFFIN RD FT LAUDERDALE, FL 33314-4730 33328-5842 33328-5842 Business Finder 110 Sourre 57 Source Dun & Bradstreet j kaaursa. UCC Lien Filings 1.199a . _ Corporate Filings 17 GnNrr•Y Internet Domain Registrations B

VariatIon(s) * Address 2. 3. 4. S. 6. 7. 8. 9. 10. Telephones (6; View Phone Val View _Internet Action View Algress Val County MSA BROWARD Fort Lauderdale, FL - 2680 BROWARD Fort Lauderdale, FL - 2680 BROWARD Fort Lauderdale, FL - 2680 BROWARD Fort Lauderdale, FL - 2680 BROWARD

PRESIDENT OWNER Business Associates a Full Name 1. CAROL FOLEY ENTERPRISES INC 2. FOLEY CAROL A 3. FOLEY JOHN Sources Sources All Sources Business Finder Dun & Bradstreet UCC Lien Filings Corporate Filings Internet Domain Registrations Address 110Svace• 57 Source 1 Source 1 Source 12 Sane 3