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433 Aug 2002) Dec 1996) Sep 1994) Apr 1986) May 2006) (Nov 2002 - Mar 20 • ' dress(es): PORT SAINT LUCIE FL 34952-5901, ST. LUCIE COUNTY , DELRAY BEACH FL 33445-2817, PALM BEACH COUNTY (Oct 2002) https://secure.accurinicom/app/bpsheport STUART FL 34997-7949, MARTIN COUNTY (Feb 2003 - Nov 2003) res
33 ‘133 • 1:“ 8/2/2006 EFTA01724416 Law Enforcement Report Page 27 of 33 DELRAY BEACH FL 33444-1750, PALM BEACH COUNTY (Jan 1983 - Mar 2002) DELRAY BEACH FL 33446-9713. PALM BEACH COUNTY (Mar 2001) Current phones listed at this address: BUDGET TRUCK RENTAL (561) 495-4964 LLOYD'S AUTOMOTIVE SERVICE (
- Dec 2002) C dress: • NEST PALA/ BEACH FL 33411-8370, PALM BEACH COUNTY (Apr 1996 - Current Residents at Address: JACKSONVILLE FL 32246-4800, DUVAL COUNTY (Apr1992 - Dec 1996) DOB:age: 73 54 issued in FLORIDA between 01/01/1936 and 01/01/1951 iated with Relative: ge: 73 DA between 01/01/1936 and 01
2 mentions1 same-page
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ame SAIPHER. RENEE Address 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 48 VALENCIA B SSN 091-26-XXXX Phone (609)662-4296 Page 23 DOB 6/1935 DELRAY BEACH, FL (609) 860-5951 33446-2024 (973) 597-1165 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE DR 3205 LIVINGSTON, NJ 07039- 1733 11 SCA
5 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For intemal use only For internal use only SDNY_GM_00062301
2 mentions1 same-page
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71939 EFTA01297852 Page 23 No. Full Name Address SSN Phone DOB 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 4: SAIPHER. RENEE 48 VALENCIA B DELRAY BEACH, FL 33446-2024 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE DR 3205 LIVINGSTON, NJ 07039- 1733 11 SCARBOROUGH RD MONROE TOWNSHIP, NJ
T DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For
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Mutual Connections (83)
Entities connected to both DELRAY BEACH and DUVAL COUNTY
Jeffrey Epstein
PERSON23 w/ DELRAY·2 w/ DUVAL
New York City
LOCATION17 w/ DELRAY·5 w/ DUVAL
BOYNTON BEACH
LOCATION17 w/ DELRAY·4 w/ DUVAL
George W. Bush
PERSON13 w/ DELRAY·8 w/ DUVAL
LB
Leon Black
PERSON12 w/ DELRAY·7 w/ DUVAL
NEW YORK NY
LOCATION16 w/ DELRAY·3 w/ DUVAL
Boca Raton
LOCATION10 w/ DELRAY·7 w/ DUVAL
Department of Justice
ORGANIZATION9 w/ DELRAY·7 w/ DUVAL
Jacksonville
LOCATION5 w/ DELRAY·9 w/ DUVAL
Abraham Lincoln
PERSON6 w/ DELRAY·7 w/ DUVAL
DI
Darren Indyke
PERSON3 w/ DELRAY·8 w/ DUVAL
MAX HOTEL SERVICES CORP.
ORGANIZATION2 w/ DELRAY·7 w/ DUVAL
ZORRO DEVELOPMENT CORP.
ORGANIZATION2 w/ DELRAY·7 w/ DUVAL
JERSEY CITY
LOCATION6 w/ DELRAY·3 w/ DUVAL
WRLS DC
LOCATION2 w/ DELRAY·7 w/ DUVAL
Date Iss
ORGANIZATION2 w/ DELRAY·7 w/ DUVAL
DE
DARREN K ESQ
PERSON2 w/ DELRAY·7 w/ DUVAL
FL MVR
ORGANIZATION2 w/ DELRAY·7 w/ DUVAL
THE C.O.U.O. FOUNDATION
ORGANIZATION2 w/ DELRAY·6 w/ DUVAL
Lexus
ORGANIZATION2 w/ DELRAY·6 w/ DUVAL