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edian Owner Occupied Home Value: 5150.700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records: [None Found) 0 Sexual Offenses: [None Found] PALM BEACH COUNTY Driv ' • Information: Name DL Numbe
/12/2007 EFTA01712612 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $183,241 $22,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203,200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinanc
1987 • : Ma. - Tr- vs• • on-Verified Address(es): LEESBURG VA 20175-6640, LOUDOUN COUNTY (Aug 1987 -Apr 2007) UIT dress: ORLANDO FL 32837-6103, ORANGE COUNTY (Oct 2006 - Feb 2007) https://secure.accurint.com/app/bps/report 6/11/2007 EFTA01712960 • Law Enforcement Report Page 11 of 14 PS CHAPEL TN 3
11/2007 EFTA01712905 Page 3 of 13 Total Assessed Value: 3124,404 Total Market Value: $1( Most Recent Sale: $148,000 Prior Sale Price: $9( Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: $148,000 Loan Amount: $138,000 Contract Date: 05/14/2004 Document T
urrei ts at Address: Jul 1999) -1813, CAMDEN COUNTY (Oct 2002 • Aug 2006) urrent Residents at Address: Curri d at this ORLANDO FL 32826-3500, ORANGE COUNTY (Feb 2004 - Jun 2004) urrent Resi at Address: Current oneslisted at this address: • OVIEDO FL 32765-9288, SEMINOLE COUNTY (Jan 2000 - Feb 2004)
ue: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 1.I.CHEE, FL 33470 -4230 MICHEE, FL 33470 -4230 $158,541 $152,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $121,000 (2 Records) County: Type: Recorded Date: Book: (1 Record) SF
accurint.com/app/bps/report 10/19/2007 - -x3 11..~I nssuec in ~RI and 0502/1994 Previous And Non-Verified Address(es): . ORLANDO FL 32825-7034, ORANGE COUNTY (Jun 2006 - Sep 2007) r ifen es s ress: EFTA01696255 Law Enforcement Report Page 6 of 8 Curro at this address: ,WELLINGTON FL 33414.7830, P
https://atxp.ehoicepoint.comiattetreports_xp.asp?styleid=-1&file=664117GTQ21.HTM8cpr... 8/8/20 EFTA01696281 Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $215,000 Loan Amount: 6172,000 Contract Date: 09/08/2005 Document Type: MORTGAGE DEED
Entities connected to both ORANGE COUNTY and Florida Deed Transfer Records - County

Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONEQUIFAX INC.
ORGANIZATION
Palm Beach
LOCATIONMapQuest
ORGANIZATIONLeon Black
PERSON
CHEVROLET
ORGANIZATION
Department of Justice
ORGANIZATIONFlorida Department of Education
ORGANIZATION
West Palm Beach
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Palm Beach Gardens
LOCATION
BROWARD COUNTY
LOCATION
Martin Luther
PERSONFLFBIPBSO
ORGANIZATION
Palm Beach County
LOCATION