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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:
eed Transfer Rec rds - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: TAYLOR, BEAN & WHIAKER MORTGAG Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): 6/12/2007 EFTA01712092 Page 5 of 8 Seller Address: Buyer(s): Buyer
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
eed Transfer Rec rds - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: TAYLOR, BEAN & WHIAKER MORTGAG Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): 6/12/2007 EFTA01727826 Page 5 of 8 Seller Address: Buyer(s): Buyer
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
- County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 3106.400 Loan Amount: 3105.513 Contract Date: Document Type: Lender: TAYLOR, BEAN & WHIAKER MORTGAG Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): Page 4 of 8 ; https://abcp.choicepointeom/at/getreports_xp.asp7styleid
Entities connected to both Dispatcher and BEAN & WHIAKER MORTGAG

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