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Number VIll'L Photo 0 Other I Specific information desired -Is R urn. or Lila. (cnz— Act.. A .4 A„A at eA,A. EFTA01700365 Page 1 of 26 National Comprehensive Report • Subject SSN User Supplied Information Last Name: First Name: SSN: Address 1: 09/07/2007 - 12:47PM - Reference: None Entered a l, FL 33405
ice: $427,000 https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007 EFTA01700367 Page 3 of 26 .00 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.
Duplicate Date 04-20-06 Individual Summary I New Search I Main Menu https://www.hsmv.flcjn net/servlet/DI.Transaction 8 4.2006 EFTA01712737 National Comprehensive Report Subject SSN DOB 08/08/2006 - 9:00AM - Reference: None Entered User Supplied Information Last Name: First Name: Middle Initial: DOB: Address
E WORTH, FL 33463 Assessment Year: 2003 Assessed Land Value: Assessed Improvements: Total Assessed Value: $92,865 Most Recent Sale: $189,500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: (I Reca G;d) et County: I Type: Recorded Date: Book: Page: Tax
ion I Older Individual Summary I New Search I Man Menu I https://www.hsmv.flejn.net/servlet/DLTransaction 7/27/2006 EFTA01712814 Page 1 of National Comprehensive Report 08/02/2006 - 3:02PM - Reference: None Entered Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: F
Refinance: YES Lender: NATIONAL CTY MTG CO Title Co.: Situs Address: IMPIRCH, FL 33412 Seller Address: Buyer(s): Buyer Address: FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $124,000 Contract Date: 12/07/2001 Document Type: MORTGAGE DEED Refinanc
iated Application Older Individual Summary I; New Search I Main Menu https://www.bsmv.flcjn.netiservlet/DLTransaction 8/4/2006 EFTA01693555 National Comprehensive Report 08/08/2006 - 9:00AM - Reference: None Entered Subject Page 1 of 006 SSN DOB User Supplied Information Last Name: First Name: Middle Initial
E WORTH, FL 33463 Assessment Year: 2003 Assessed Land Value: Assessed Improvements: Total Assessed Value: $92,865 Most Recent Sale: $189,500 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424403040003340 Legal Desc: Sale Price: Page: vtd) 916 Tax Year: Market Land Value: l Market Improvements:
plicate Date Individual Summary New Search I Main Menu I https://www.hsmv.fIcjn.net/scrOct/DLTransaction 7t27/2006 EFTA01692958 Page 1 all National Comprehensive Report Subject DOB User Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: 08/0212006 - 2:54PM - Reference: None Entered W
2/2006 1 EFTA01692960 Page 3 of 11 Total Assessed Value: $110,992 Total Market Value: $147,143 Most Recent Sale: $78,200 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S100 Loan Amount: Contract Date: 04/2812000 Document Type: Resale/New RE-SALE Constr
Entities connected to both National Comprehensive Report and Florida Deed Transfer Records - County
EQUIFAX INC.
ORGANIZATION
Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Eric Holder
PERSONLeon Black
PERSONMapQuest
ORGANIZATIONFlorida Department of Education
ORGANIZATION
CHEVROLET
ORGANIZATION
Palm Beach
LOCATION
George W. Bush
PERSONFBI
ORGANIZATION
West Palm Beach
LOCATION
TOYOTA
ORGANIZATION
Department of Justice
ORGANIZATIONWatercraft - USCG
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
CHRYSLER
ORGANIZATION
NISSAN
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATION