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e Activity [ Photo Array 1 Vehicle Insurance Signature Array New Search Main Menu s:' 20116 EFTA01712129 PBP . DATE: A 02,2006 TIME: 16 BKINQ P A L M S S C R E EN 1 OF 2 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 PB05 AFIS NO= III.= 3 06 WGIIIIIIIIIHA il IR= BLOND EYE= R: W
w Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR YAL PALM BEACH, FL 33411 FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: C
S A SINGLE-STATE OFFENDER RECORD. --CONTINUED-- SID NUMBER: END OF RECORD --END-- PURPOSE CODE:C PAGE: 17 EFTA01712937 USP DATE: JUN 11,2007 BKINQ P A L M S PALMS NO- 0403254 PERCENTAGE: TIME: 1629 RU1K S C R E E N 1 OF 4 1 OF 1 AT 100 % PAGE 1 AFIS NO- LOC= MAIN JAIL 01/19/2007 911
tion: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 74434328030040170 $115,000 12/26/2001 RE-SALE TERRAMAR GUARANTY TITLE & TR PROIRICH, FL 33401 H, FL 33401 hrips://atxp.choicepoint.com/at/getreports_xp.asp?styleid=13238&file=1WKH8D13F2.... 12/11/2007 EFTA01712914 Page
https://www.lismv.ficjn.net/servlet/DLSummary Main Menu Previous Vehiclus j 8/2/2006 EFTA01693105 PBP • . • •DATE: A 02,2006 TIME: 16 BKINQ P A LM S S C R E EN 1 OF 2 PALMS NO= 9760604 PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 PEGS AFIS NO= 5130025323 51 . . 5 05 1\G = a HAIR= BL
Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $139,000 $100,000 05/31/2001 MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR AL ALM H. FL 33411 R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S
Entities connected to both BKINQ and TERRAMAR GUARANTY TITLE & TR

Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONLeon Black
PERSONEQUIFAX INC.
ORGANIZATION
Eric Holder
PERSON
Palm Beach
LOCATIONFlorida Department of Education
ORGANIZATIONMapQuest
ORGANIZATIONFLAGLER TITLE CO
ORGANIZATION
Shirt
PERSONALUMINUM,STAINLESS STEEL
ORGANIZATION
TOYOTA
ORGANIZATIONWU WU
PERSONFBI
ORGANIZATIONWatercraft - USCG
ORGANIZATION
Abraham Lincoln
PERSONLoxahatchee
LOCATION
Honda
ORGANIZATION
George W. Bush
PERSONBroward
LOCATION