Epstein Secrets

tus Address: Seller Address: Buyer(s): Buyer Address: 11/18/2002 MORTGAGE DEED YES HAYHURST MTG LOXAHATCHEE, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Addres

ed from tha: individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Lou.svilla KY 40202-2231 (502) 533-3941 Main Phone Others Associated With Subjects SSN: (DOES NOT usual y indicate any type of fraud sit dese4. t

11/2007 EFTA01712905 Page 3 of 13 Total Assessed Value: 3124,404 Total Market Value: $1( Most Recent Sale: $148,000 Prior Sale Price: $9( Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: $148,000 Loan Amount: $138,000 Contract Date: 05/14/2004 Document T

from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 06111/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date Age: SSN: Issued In FLORIDA between 01/01/1988 and 12/31

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

btained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/15/08 Report processed by: 600 Martin Luther King Jr Place Louisville KY 40202-2231 502-583-3941 Main Phone Subj formation: Name Min Datet8irth Age: SSN. x-xx-xxxx issued in Maine between 01/01/1987

ue: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 1.I.CHEE, FL 33470 -4230 MICHEE, FL 33470 -4230 $158,541 $152,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $121,000 (2 Records) County: Type: Recorded Date: Book: (1 Record) SF

from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 07/11/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville. KY 40202-2231 (502) 583-3941 Main Phone Subject Information: Name: Date )1 1W Age. SSN: xxx-m-xxxx issued in INDIANA between 01/0

https://atxp.ehoicepoint.comiattetreports_xp.asp?styleid=-1&file=664117GTQ21.HTM8cpr... 8/8/20 EFTA01696281 Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $215,000 Loan Amount: 6172,000 Contract Date: 09/08/2005 Document Type: MORTGAGE DEED

from that individual states Department of State. Law Enforcement Report Law Enforcement Report Date: 11/30/07 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502)583-3941 Maki Phone Sub ect Information: Name: Date. Age: SSW: xxx-xx-xxxx issued in 0100 between 01/01/1990 and