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700681 • ========= Received: 2007-06-12 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: OWl FLFBIPBSO UF19870630 Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT HAM' DOB/ RAC/U SEX/F EBS/1 I.*MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICAT
sfer Records - County of: PALM BEACH Parcel Number: Legal 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 Re
00 , EFTA01712354 Received: 2007-06-12 11:38:43 MSG-NBR: 00039 MNE: F50330.6.,_ ATTN: KUYRKENDALL OWI FLFBIPBSO Y --NCIC-- ILOIFLSI065243092 FLFBIPBSO NO NCIC WANT NAM 4 OB RAC/U SEX/F EBS/1 ***MESSAGE KEY QWI SEARCHES AL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATI
er: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Sel ler(s): Seller Address: Buyer(s): Buyer Address: WEST PALM UNINC, FL 33470 NM' LOXAHATCHEE, FL 33470 Florida De
ion 7/27/2006 EFTA01693303 mn====*== Received: 11:38:43 MSG-NBR: 00039 NNE: F50330001 ATTN: GNI FLFBIPBSO C Y --NCIC-- 1L01FLS1065243092 FLFBIPBSO NO NCIC WANT NAtt/lippr D01.1. RAC/U SEX/F EBS/1 ***MESSAGE KEY OW LL NC S NS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DA
er: Legal Desc: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES Sale Price: $100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: M UNINC, FL 33470 LOXAHATCHEE, FL 33470 Florida Deed Transfer Re
Entities connected to both FLFBIPBSO and FIRST UNION MORTGAGE CORP

Jeffrey Epstein
PERSON
Eric Holder
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONEQUIFAX INC.
ORGANIZATIONLeon Black
PERSONFlorida Deed Transfer Records - County
ORGANIZATION
Palm Beach
LOCATION
CHEVROLET
ORGANIZATION
Department of Justice
ORGANIZATIONMapQuest
ORGANIZATION
Ghislaine Maxwell
PERSONFlorida Department of Education
ORGANIZATIONRoyal Palm Beach
LOCATION
West Palm Beach
LOCATIONDL Nu
ORGANIZATION
Martin Luther
PERSON
Julie K. Brown
PERSONPossible Property Owners of Subject's
ORGANIZATIONMartin Luther King Jr Place
PERSONBOYNTON BEACH
LOCATION