Document Mentions (3 shared documents)

EFTA01712051

2 mentions1 same-page

Page ?Same page

ype: Resale/New Construction: Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE FAMILY MTG & TR CORP FIRST AMERICAN TITLE INSURANCE ROYAL PALM BEACH, FL 33411 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Rec rds - Count of: PALM BEACH Parcel N

96 14:44:51 HTE CAD PAGE 1 CAD CALL INFORMATION Call Number: Entry Day/Tm: 8/28/04 CmnN: PALMBEACHER APTS Location...: City • PALM BEACH Intersectn.: LAKE SI Call Type.: 076 PREMISE/HOUSE CHECK Police 0:48:32 076 PREMISE/HOUSE CHECK Police Agency Block#: Caller Name: Last: First: Addres

EFTA01727788

2 mentions1 same-page

Page ?Same page

—/Ocre&9-1,1-/ EFTA01727865 8/02/96 14:44:51 HTE CAD PAGE 1 CAD CALL INFORMATION Call Number: Entry Day/Tm: CmnN: Location...: City • Intersectn.: Caller Name: Address...: City/State: Call Taker.: Dispatcher.: 8/28/04 APTS PALM BEACH LAKE Last: 101//1012 x2// SI Call Type.: 076 PRE

EFTA01693046

2 mentions1 same-page

Page ?Same page

Lender: Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: $130,000 $68,950 09/27/2000 MORTGAGE DEED RE-SALE FAMILY MTG & TR CORP FIRST AMERICAN TITLE INSURANCE 71 ROYAL PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sa

8/02/96 14:44:51 HTE CAD CAD CALL INFORMATION PAGE 1 042410012 Call Number: 042410012 Entry Day/Tm: 8/28/04 CmnW: Location...: City • Intersectn.: LAKE Caller Name: Last:. Address...: City/State: Call Taker.: Dispatcher.: 101//1012 x2// SI Call Type.: 076 PREMISE/HOUSE CHECK 0:48:32 07

Mutual Connections (95)

Entities connected to both FAMILY MTG & TR CORP and Intersectn

Jeffrey Epstein

PERSON

3 w/ FAMILY·4 w/ Intersectn

Dispatcher

ORGANIZATION

3 w/ FAMILY·4 w/ Intersectn

Marc Rich

PERSON

3 w/ FAMILY·4 w/ Intersectn

Shirt