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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:
w 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: Sale Price: Loan Amount: C
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
: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: 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
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
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: Legal Desc: Sale Price: S
Entities connected to both Dispatcher and TERRAMAR GUARANTY TITLE & TR

Jeffrey Epstein
PERSON
Marc Rich
PERSON
South
LOCATIONEQUIFAX INC.
ORGANIZATIONIntersectn
LOCATIONFLAGLER TITLE CO
ORGANIZATION
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Palm Beach
LOCATIONLeon Black
PERSONVAL FL DL/CLEAR PALMS NR
ORGANIZATIONStop Unit Time
ORGANIZATIONALUMINUM,STAINLESS STEEL
ORGANIZATIONFlorida Department of Education
ORGANIZATIONStartin
ORGANIZATIONFIRST AMERICAN TITLE INSURANCE
ORGANIZATIONLINCOLN CONTINENTAL
ORGANIZATION
Boca Raton
LOCATIONPLYMOUTH BREEZE
ORGANIZATIONBroward
LOCATION