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01/2003 - 01/2006 Consumer Bureau 2 09/2005 - 11/2005 Consumer Bureau 3 04/2005 - 04/2005 Possible SAFESCAN (1 Record) Registered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. Definition As6SAFESCAN message not reported. gpssible Causes Scanned SAFESCA
arcel Number: Legal Desc: Sale Price: Loan Amount: $181,800 Contract Date: 06/17/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG CORP/PA Title Co.: Situs Address: IINCHEE, FL 33470 Seller Address: Buyer(s): • • 33470 Florida Deed Transfer Records - County of: PALM BEACH Parce
le=1W4H6DWZZ1.HtM8c... 8/2/2006 wit EFTA01727698 Page 2 of os . 08/2005 - 08/2005 07/2004 - 07/2004 Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. • ,r }l SSN: Possible Addresses Associated with Subject Show Names at Each Address
t Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 06/17/2002 MORTGAGE DEED YES GMAC MTG CORP/PA PlIF I HEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount:
07/2004 - 07/2004 Composite Info 07/2004 - 07/2004 PALM BEACH GARDENS, FL 33418 as ink) (2 Records) Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN database. Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN Databas
Address: Seller Address: Buyer(s): Buyer Address: $239,102 $237,000 Records - County of: PALM BEACH $181.800 08/17/2002 MORTGAGE DEED YES GMAC MTG CORP/PA gaHEE, FL 33470 RERHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: C
Entities connected to both EQUIFAX INC. and GMAC MTG CORP/PA

Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSON
CHEVROLET
ORGANIZATIONMapQuest
ORGANIZATION
Palm Beach
LOCATIONFlorida Department of Education
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION
George W. Bush
PERSON
TOYOTA
ORGANIZATION
West Palm Beach
LOCATIONFBI
ORGANIZATION
NISSAN
ORGANIZATION
CHRYSLER
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATION
Ghislaine Maxwell
PERSONRoyal Palm Beach
LOCATIONWatercraft - USCG
ORGANIZATION
Marc Rich
PERSONPONTIAC
ORGANIZATION