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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
HEE GROVES Sale Price: $237,000 Loan Amount: $177,750 Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH
mes at Each Address ate Range Address/Phone Source V2002 - 09/2003 Composite Info RIPCHEE, FL 33470 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
al Desc: Sale Price: 5100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parc
Address Date Range Address/Phone Source 06/2003 - 06/2003 Composite Info WEST PALM BEACH, FL 33412 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
le Price: $23,000 Loan Amount: $150,090 Contract Date: Document Type: Lender: NATIONAL CITY MORTGAGE CO Title Co.: Situs Address: OILIPALM UNINC, FL 33412 Seller(s): Seller Address: Buyer(s): Buyer Address: FORT LAUDERDALE, FL 33312 Florida Deed Transfer Records - County of: PALM BEACH
at Each Address Date Range Address/Phone Source 08/2002 - 09/2003 Composite Info ...GHEE, FL 33470 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
H Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: HAYHURST & ASSOC INC Title Co.: Situs Address: UNINC, FL 33470 STEPHEN LOXAHATCHEE LOX, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVE
Entities connected to both EQUIFAX INC. and UNINC

Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATIONMapQuest
ORGANIZATION
CHEVROLET
ORGANIZATIONFlorida Department of Education
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION
West Palm Beach
LOCATION
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
CHRYSLER
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONRoyal Palm Beach
LOCATIONFLFBIPBSO
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Marc Rich
PERSONCurren
PERSON