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

MILLER State: FL Date Registered: 06/02/2005 Expire Date: 03/10/2006 Title: Title Date: 06/02/2005 VIN: Color: Year: 1998 Description: PONTIAC TRANSSPORT PONTIAC TRANSSPORT - 3.4L V6 SFI MINIVAN Plate: Lien Holder: Address: SUNRISE, FL 33351 Owner: SCOTT ALLEN MILLER State: FL Dat

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

5901 MIAMI SPRINGS, FL 33166 NEWARK, NJ 07102 PEMBROKE PINES, FL 33028 PLANTATION, FL 33325 MIAMI SPRINGS, FL 33166 HALLANDALE, FL 33009 PONTIAC, MI 48057 BURLINGTON, NJ 08016 EDISON, NJ 08820 SYRACUSE, NY 13210 Confidence Level O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works.

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

ate: FL Date Expire Date: 09/08/1999 Registered: Title: Title Date: 09/24/1908 VIN: Color: UNKNOWN COLOR - LSL Year: 1988 Description: PONTIAC LEMANS SE PONTIAC LEMANS SE -1.6L L4 Fl 4-DOOR SEDAN MI LAKE WORTH, FL 33460 Plate: Owner: State: FL Date 10/23/2000 Expire Date: 10/30120