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Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $84,700 11/12/1999 MORTGAGE DEED YES M&I MARSHALL & ISLEY BK BOULEVARD TITLE CO IllitHEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 F
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
ument Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 00424613050040010 $120,000 06/25/2001 MORTGAGE DEED M&I MARSHALL & ISLEY BK IIIDELRAY BEACH, FL 33445 DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price:
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
Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TIRE CO Situs Address: Seller Address: Buyer(s): Buyer Address: M IICHEE, FL 33470 IIII CHEE, FL 33470 Florida Deed Tra
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
Entities connected to both M&I MARSHALL & ISLEY BK and Martin Luther King Jr Place

Jeffrey Epstein
PERSON
Martin Luther
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSON
Palm Beach
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
BROWARD COUNTY
LOCATION
Louisville
LOCATIONEQUIFAX INC.
ORGANIZATION
Palm Beach County
LOCATION
Julie K. Brown
PERSONDL Nu
ORGANIZATION
ORANGE COUNTY
LOCATIONFLFBIPBSO
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
West Palm Beach
LOCATIONFlorida Department of Education
ORGANIZATIONMapQuest
ORGANIZATION