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ved money for provided to IN. Another girl, offer 000.00 if she were to s eep told that sheli ived a $10 had with him. believed having with EPSTEI n one EPSTEI s residence. told to the EPSTEIN residence lust to ta were at the residenc downstairs she told approximately one hour. When pp cam
and accompanied to IN's residence. upstairs bat IIIIII set up the room or also advised to provide him with a massage conversation wi him. EPSTEIN came on the mass massage in over an her to EP T money ou Earlier, During ion, c EPSTEIN that she was a senior at igh c ool. EPSTEIN aske
lender: Title 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:
ear, Between January and May of was introduced y Epstein by s senior year, s e visit!!Epstein's Palm Bea
ype: Resale/New 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:
ear, Between January and May of was introduced y Epstein by s senior year, s e visit!!Epstein's Palm Bea
: 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 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount:
Entities connected to both Jeffrey Epstein and SOUTHBANK FSB

Marc Rich
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Palm Beach
LOCATIONEmmy Taylor
PERSON
Abraham Lincoln
PERSON
Eric Holder
PERSON
South
LOCATION
Boca Raton
LOCATIONRoyal Palm Beach
LOCATIONBroward
LOCATION
El Brillo Way
LOCATIONLoxahatchee
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONMiami-Dade County
LOCATIONMapQuest
ORGANIZATION