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02/2007 LOXAHATCHEE, FL 33470 Consumer Bureau 2 10/2006 - 01/2007 Consumer Bureau 3 06/2006 - 06/2006 4rsible SAFESCAN gistered trademark of EQUIFAX INC. SSN: Warning Your inquiry has gone through our SAFESCAN database. , Definition SAFESCAN message not reported. Possible Causes Scanned SAFESCAN
Legal Desc: Sale Price: $110,600 Loan Amount: $111,900 Contract Date: 12/31/1992 Document Type: Resale/New RE-SALE Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller(s): URBAN W INC Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 F
ource Source Reported Dates 08/2002 - 09/2003 Composite Info 08/2002 - 09/2003 LOXAHATCHEE, 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
er: Legal Desc: Sale Price: $138,400 Loan Amount: $131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: BRANDON, FL 33511 of Y. SUAREZ HOUSING CORP SI& Possible Veh
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
er: Legal Desc: Sale Price: $138,400 Loan Amount: 6131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: or is Possible Vehicles Registered at Subject's Addresses (8 a
Entities connected to both EQUIFAX INC. and NORWEST MTG INC

Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSON
Palm Beach
LOCATION
CHEVROLET
ORGANIZATIONMapQuest
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATIONFlorida Department of Education
ORGANIZATION
Department of Justice
ORGANIZATION
West Palm Beach
LOCATION
CHRYSLER
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATION
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
South
LOCATIONRoyal Palm Beach
LOCATIONWatercraft - USCG
ORGANIZATIONFLFBIPBSO
ORGANIZATION
Palm Beach Police Department
ORGANIZATION