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E/HOUSE CHECK Police 0:48:32 076 PREMISE/HOUSE CHECK Police Agency Block#: Caller Name: Last: First: Address...: City/State: Call Taker.: Dispatcher.: 101//1012 x2// Phone#: NARRATIVE PERSON Person Type: SUSP Suspect Race.: W Sex: M Age: Weapon: Build.: Hat..: Jacket: Shoes: Facial:
truction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE FAMILY MTG & TR CORP FIRST AMERICAN TITLE INSURANCE ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Rec rds - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Pric
CAD CALL INFORMATION Call Number: Entry Day/Tm: CmnN: Location...: City • Intersectn.: Caller Name: Address...: City/State: Call Taker.: Dispatcher.: 8/28/04 APTS PALM BEACH LAKE Last: 101//1012 x2// SI Call Type.: 076 PREMISE/HOUSE CHECK 0:48:32 076 PREMISE/HOUSE CHECK Agency • 001 Po
truction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE FAMILY MTG & TR CORP FIRST AMERICAN TITLE INSURANCE ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Rec rds - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Pric
umber: 042410012 Entry Day/Tm: 8/28/04 CmnW: Location...: City • Intersectn.: LAKE Caller Name: Last:. Address...: City/State: Call Taker.: Dispatcher.: 101//1012 x2// SI Call Type.: 076 PREMISE/HOUSE CHECK 0:48:32 076 PREMISE/HOUSE CHECK Agency Block#: First: Phone*: NARRATIVE PERSO Pers
: $68,950 Contract Date: 09/27/2000 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: FAMILY MTG & TR CORP Title Co.: FIRST AMERICAN TITLE INSURANCE Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): CHERILUS JUDE & FARRHA Seller Address: Buyer(s): Buyer Address: SEUL FL 33411 Florida D
Entities connected to both Dispatcher and FIRST AMERICAN TITLE INSURANCE

Jeffrey Epstein
PERSON
Marc Rich
PERSON
South
LOCATION
TOYOTA
ORGANIZATIONLeon Black
PERSONALUMINUM,STAINLESS STEEL
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONIntersectn
LOCATIONFlorida Department of Education
ORGANIZATION
Eric Holder
PERSONEQUIFAX INC.
ORGANIZATIONStartin
ORGANIZATION
Boca Raton
LOCATIONLINCOLN CONTINENTAL
ORGANIZATIONBroward
LOCATIONPLYMOUTH BREEZE
ORGANIZATION
Palm Beach
LOCATIONDODGE MAGNUM MAGNUM SE
ORGANIZATIONWatercraft - USCG
ORGANIZATIONFAMILY MTG & TR CORP
ORGANIZATION