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ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414217000007400 Legal Desc: 1914.
STERED AGENT) LA PALOMA GOODSTANDING Corp State: OH Corp Number: 1264893 Status: CANCELED Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC Corp State: FL Corp Number: L05000082912 Status: ACTIVE Affiliation: MEMBER/MANAGER *** Report section(s) with no matches: Possible Em
1 Contract Date: Document Type: Lender: NATIONSBANK Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: 00414217000007400 $23,500
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount
- GOODSTANDING Affiliation: NAME (REGISTERED AGENT) LA PALOMA Corp State: OH Corp Number: Affiliation: NAME (REGISTERED AGENT) PALMS TO PINES, LLC Corp State: FL Corp Number: Affiliation: MEMBER/MANAGER Status: CANCELED Status: ACTIVE *** Report section(s) with no matches: Possib
tus Address: Seller(s): Seller Address: Buyer(s): Buyer Address: 1914.36 FT OF E 209 FT OF W 17-42-41, N 239 FT OF S $23,500 $21,461 PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Count of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract D
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date:
ller(s): Seller Address: Buyer(s): Buyer Address: of: PALM BEACH 1914.36 FT OF E 209 FT OF W 17-42-41. N 239 FT OF S $23,500 $21,461 PEMBROKE PINES, FL 33024 Florida Deed Transf - of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount: $21,461 Contract Date: 07/1W199
Entities connected to both FIDELITY FSB and PINES

Eric Holder
PERSONPEMBROKE
LOCATIONEQUIFAX INC.
ORGANIZATIONLoxahatchee
LOCATION
TOYOTA
ORGANIZATIONPossible Property Owners of Subject's
ORGANIZATION
Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONWORLD OMNI FINANCIAL CORPORATION
ORGANIZATIONMITSUBISHI MOTOR CREDIT OF AMERICA
ORGANIZATION
CHEVROLET
ORGANIZATION
South Korea
LOCATION
Palm Beach
LOCATIONMapQuest
ORGANIZATIONWatercraft - USCG
ORGANIZATION
Oregon
LOCATIONFlorida Deed Transfer Records - County
ORGANIZATIONLeon Black
PERSONU.S. Military Personnel
ORGANIZATION
Broward County
LOCATION