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

t 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS SOUTHERN FINANCIAL LLC ALTAMONTE SPRINGS, FL None Listed Name Variations/DBAs # Name Variations 1. SOUTHERN FINANCIAL LLC Phone Summary -1 records found # Telephone Number 1 (407)

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 found # Name 1. H

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

58,515 Contract Date: Document Type: Lender: Title Co.: Situs Address: TH,FL33460 Seller(s): Seller Address: “16 Buyer(s): Buyer Address: ALTAMONTE SPRINGS, FL Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $84,300 Loan Amount: $58,515 Contract 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/

GS, FL 32701 Records - County of: SEMINOLE $105,000 $65,000 11/15/2001 MORTGAGE DEED RE-SALE COUNTRYWIDE HM LNS INC SUNBELT TITLE (AGENCY) ALTAMONTE SPRINGS, FL 32701 ALTAMONTE SPRINGS, FL 32701 Records - County of: SEMINOLE $30,000 05/18/2000 MORTGAGE DEED AMERUS HM EQUITY SIGNATURE TITLE ALTAMON