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ONN4 .. 12/2/2005 EFTA00260067 Page 33 of 37 Address: Year: Make: Reg Number: Registration Date: Title Number: Hull ID: Use: Propulsion: PEMBROKE, ME 04666 1970 SEA NYMPH FISHING OUTBOARD Length: State Registered: Hull Construction: Fuel: 12' ME ALUMINUM GAS Owner: Co-owner. Addr
Bureau 1 * Address verified by current phone listing. ***Other Posabie Area Code(s) I Possible SAFESCAN t (t Record) log Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. https://atxp.choicepoint.comiat/Get
ender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414217000007400 Legal Desc: 1914.36 FT OF E 209 FT OF W 1
02/2007 LOXAHATCHEE, FL 33470 Consumer Bureau 2 10/2006 - 01/2007 Consumer Bureau 3 06/2006 - 06/2006 4rsible SAFESCAN gistered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. , Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN
https://atxp.choicepoint.conilat/getreports_xp.asp?styleid=- I &file=68HH9D4GG I .HTM&print... 9/7/2007 EFTA01700574 Page 4 of 9 Buyer Address: PEMBROKE PINES, FL 33025 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 522,000 Loan Amount: $147,000 Co
08/2004 - 08/2004 05/2006 - 05/2006 Consumer Bureau 3 05/2006 - 05/2006 ORLANDO, FL 32826 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Da
ender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Docum
o (t Record) Source Reported Dates 08/2006 - 09/2006 07/2006 - 07/2006 01/2005 - 03/2006 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
Sep 1998 -Jul 2001 Mar 2001 -Jun 2001 Jul 2000 - Dec 2000 Dec 1998 - Dec 1998 Jan 1998 -Jan 1998 Sep 1997 Sep 1997 rarillintr Year Born: • PEMBROKE PINES, FL 33029 BOCA RATON, FL 33432 WEST PALM BEACH, FL 33411 ROYAL PALM BEAC, FL 33412 .1 1.1‘..3470 ROYAL PALM BC, FL 33411 PEMBROKE PINES.
le Addresses Associated with Subjectt Date Range Address/Phone 1'J2001 - 09120C4 IMIRIAC, FL 33412 I Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN D
ender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender
BEACH. FL 33412 Consumer Bureau 3 07/2006 - 07/2006 Composite Info 01/2005 - 03/2006 Previous DL #: Possible SAFESCAN Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through ow SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Da
Entities connected to both PEMBROKE and EQUIFAX INC.

Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION
CHEVROLET
ORGANIZATIONMapQuest
ORGANIZATION
George W. Bush
PERSONFlorida Deed Transfer Records - County
ORGANIZATION
West Palm Beach
LOCATION
TOYOTA
ORGANIZATIONFlorida Department of Education
ORGANIZATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONLoxahatchee
LOCATIONPossible Property Owners of Subject's
ORGANIZATION
CHRYSLER
ORGANIZATION
NEW YORK NY
LOCATION
NISSAN
ORGANIZATION
Palm Beach Gardens
LOCATION