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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:
ype: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR YAL PALM BEACH, FL 33411 FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc:
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
: Lender: Title Co.: TERRAMAR GUARANTY TITLE & TR Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB ROYAL PALM BEACH, FL 33411 FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount:
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
lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $139,000 $100,000 05/31/2001 MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR AL ALM H. FL 33411 R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number:
Entities connected to both Dispatcher and SOUTHBANK FSB

Jeffrey Epstein
PERSON
Marc Rich
PERSON
South
LOCATIONIntersectn
LOCATION
TOYOTA
ORGANIZATIONWU WU
PERSON
Boca Raton
LOCATIONEQUIFAX INC.
ORGANIZATIONALUMINUM,STAINLESS STEEL
ORGANIZATIONFlorida Department of Education
ORGANIZATIONVAL FL DL/CLEAR PALMS NR
ORGANIZATIONStop Unit Time
ORGANIZATIONStartin
ORGANIZATIONBroward
LOCATIONFIRST AMERICAN TITLE INSURANCE
ORGANIZATION
Palm Beach
LOCATIONLINCOLN CONTINENTAL
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONFLAGLER TITLE CO
ORGANIZATIONWatercraft - USCG
ORGANIZATION