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w Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR YAL PALM BEACH, FL 33411 FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: C
3 2/28/03 2/28/03 2/28/03 22:21:34 22:21:34 22:21:34 22:34:30 23:00:57 23:01:14 4 Dispatched 6 At Scene AT 11 Assigned as Primary PR 15 Stop Unit Time Check SP 9 Started Self-Initiat SC 20 Available AV EFTA01712142 Florida U.A. V.I.U. Driver License Transaction Page Page I of I "Making Highw
: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: TERRAMAR GUARANTY TITLE & TR Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE SOUTHBANK FSB ROYAL PALM BEACH, FL 33411 FL 33411
3 2/28/03 2/28/03 2/28/03 22:21:34 22:21:34 22:21:34 22:34:30 23:00:57 23:01:14 4 Dispatched 6 At Scene AT 11 Assigned as Primary PR 15 Stop Unit Time Check SP 9 Started Self-Initiat SC 20 Available AV EFTA01727869 Florida U.A. V.I.U. Driver License Transaction Page Page I of I "Making Highw
Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $139,000 $100,000 05/31/2001 MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR AL ALM H. FL 33411 R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S
ory Information 2/28/03 22:21:34 4 Dispatched D 2/28/03 22:21:34 6 At Scene AT 2/28/03 22:21:34 11 Assigned as Primary PR 2/28/03 22:34:30 15 Stop Unit Time Check SP 2/28/03 23:00:57 9 Started Self-Initiat SC 2/28/03 23:01:14 20 Available AV EFTA01693113 Florida D.A.V.I.D. Driver License Transactio
Entities connected to both TERRAMAR GUARANTY TITLE & TR and Stop Unit Time

Eric Holder
PERSONEQUIFAX INC.
ORGANIZATIONFLAGLER TITLE CO
ORGANIZATION
Jeffrey Epstein
PERSONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
Palm Beach
LOCATION
TOYOTA
ORGANIZATIONDispatcher
ORGANIZATIONWU WU
PERSON
Boca Raton
LOCATIONVAL FL DL/CLEAR PALMS NR
ORGANIZATIONALUMINUM,STAINLESS STEEL
ORGANIZATIONFlorida Department of Education
ORGANIZATIONStartin
ORGANIZATIONFIRST AMERICAN TITLE INSURANCE
ORGANIZATIONLINCOLN CONTINENTAL
ORGANIZATIONBroward
LOCATIONPLYMOUTH BREEZE
ORGANIZATIONDODGE MAGNUM MAGNUM SE
ORGANIZATION
South
LOCATION