4
Shared Docs
4
Same-Page
4 / 4
Mentions
Record) Source Reported Dates 08/2002 - 09/2003 (1 Record) Phone Listings for Subject's Addresses (2 Records) FL 33470 Name: Phone: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Short Legal Description: Florida County: PALM PEACH Typ
s): Buyer Address: 00414317012480020 E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES $152,000 $121,600 HAYHURST & ASSOC INC M UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: $152,000 $
insurance or making employment decisions. Phone Listings for Subject's Addresses (2 Records) LOXAHATCHEE, FL 33470 Name: Phone: Name: Phone: Possible Property Owners of Subject's Addresses (1 Record) LOXAHATCHEE, FL 33470 Owner Name: Assess State: Parcel Number: Florida County: Type: Pb SF Short Legal Description:
ller(s): Seller Address: Buyer(s): Buyer Address: E 322.5 FT OF S 225.13 FT OF LOXAHATCHEE GROVES $152,000 $121,600 WEST PALM UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $152,000 Loan Amount: $121,600 Contract
one Listings for Subject's Addresses WEST PALM BCH, FL 33415 Name: Name: Name: Phone: Phone: Phone: PALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses WEST PALM Owner Name: Assess State: Parcel Number: Short Legal Description: Document Number: Situs Address: Mailing Address: BCH,.
ype: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $237,000 Mit UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $237,000 Loan Amount: Contract Date: D
ing employment decisions. Record3) WEST PALM BCH, FL 33415 Name: Name: Name: Phone: Phone: Phone: MPALM BEACH GARD, FL 33418 Name: Phone: Possible Property Owners of Subject's Addresses RecoaW WEST PALM BCH, FL 33415 Owner Name: Assess State: Florida Parcel Number: 00424411040000260 Short Legal Description: County:
nder. Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $237,000 $177,750 GMAC MORTGAGE CORP M UNINC, FL 33470 LOXAHATCHEE LOX, FL 33470 Records - County of: PALM BEACH $237,000 $177,750 08/14/2000 MORTGAGE DEED RE-SALE GMAC MTG CORP/PA HARBOR TITLE CO IFIRHEE, FL 33
Entities connected to both Possible Property Owners of Subject's and LOXAHATCHEE LOX

Jeffrey Epstein
PERSONEQUIFAX INC.
ORGANIZATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Eric Holder
PERSONLeon Black
PERSONMapQuest
ORGANIZATIONFlorida Department of Education
ORGANIZATION
Palm Beach
LOCATION
CHEVROLET
ORGANIZATIONRoyal Palm Beach
LOCATIONFlorida Deed Transfer Records - County
ORGANIZATIONWatercraft - USCG
ORGANIZATIONFBI
ORGANIZATION
TOYOTA
ORGANIZATION
CHRYSLER
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
West Palm Beach
LOCATION
South
LOCATION
NISSAN
ORGANIZATION