Document Mentions (4 shared documents)

EFTA01712877

4 mentions1 same-page

Page ?Same page

I determined a tan Chevrolet Camaro, bearing Florida license 'I'll'', was seen on the property in which a young white female was seen entering the Epstein property. Research was conducted which revealed that the vehicle is registered to of Lake Worth. Mr. has two daughters, and is currently residi

tion from Palm Beach Atlantic College. She received a rental car for a week when her scooter broke down. Additionally she received other gifts from Epste'. -lso recommended her to another client who resides at in Palm Beach. The client she was referred to was un nown ast name, and his wife, who s

rence, t is person may be her father. EFTA01712889 t -J Show Al ) 2-2-05 - 8:30 - Fort Lauderdale Florida - Palm Beach Massuse Gap in teeth Jeff Epstein guest - he says that she's not loyal, doesn't play the game Friend Florida - Palm Beach Secord Address Related Contacts: 1 by Name Atitirc:H3 '

ount: $138,000 Contract Date: 05/14/2004 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: BANK OF AMERICA Title Co.: FLAGLER TITLE CO Sltus Address: IIIIIIIIGARDENS, FL 33410 Seller(s): Seller Address: Buyer(s): Buyer Address: GARDENS, FL 33410 Florida Deed Transfer Records

EFTA01693046

3 mentions1 same-page

Page ?Same page

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

513 Contract Date: 05/02/2030 Document Type: MORTGAGE DEED Resale/New RE-SALE Construction: Lender: TAYLOR, BEAN & WHITAKER MTG Title Co.: FLAGLER TITLE CO Situs Address: ROYAL PALM BEACH, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Possible Vehicles Re

EFTA01712051

2 mentions1 same-page

Page ?Same page

ear, Between January and May of was introduced y Epstein by s senior year, s e visit!!Epstein's Palm Bea

: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Resale/New Construction: Lender: Title Co.: FLAGLER TITLE CO Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: MORTGAGE DEED RE-SALE TAYLOR, BEAN & WHITAKER MTG PALM FL 33411 ROYAL P