6
Shared Docs
6
Same-Page
12 / 6
Mentions
7117, M:NNENAHA COUNTY (.cn 1992) DOB: -Age: 79 DOB: fLcie: 79 Relative: MAS USETTS between 01/01/1938 and 12/31/1951 DOB: e: 79 )30C-XONXX n NEW YORK between 01/01/1963 and 12/31/1954 Non-Verified Address(es): ERRISBuRGH VT 05458-9740. ADDISON COUNTY (Sep 2002 - Oct 2007) Currant Address: VT 0
96337 Law Enforcement Report Page 10 of 13 Oct 2000) GARDEN CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued In NEW YORK between 01/01/1988 and 12/3111987 with agialixts_ DOB: 9e:35 a •toe issued i
1990 -Jun 2001) NY 11716-1319, SUFFOLK COUNTY (Mar 1087) DOS: 4e: 69 »me:ex», Issued In NEW YORK between 01/01/1954 and 12/31/1967 a w9e: 89 In N YORK between 01/0111954 and 12/31/10.57 • -mm issued :n NEWYORK bogbveene: 69 01/01/1954 and 12/31/1957 DOB: meen 01101/1976 and 12/31/1978 B: ge:
ued in NEW YORK between 01101/1980 and 12/31/1962 DC39:II=Age: 62 miiii iiiiiit YOMI C)U01/1960 and 12/31/1962 008: e: ea xcc-xe-cooc Issued in NEW YO n 01/01/1960 and 12/31/1962 Previous And Non-Yenned Addreargas): https://secure.accurint.com/app/bps/report 12/7/2007 EFTA01696381 Law Enforce
Value - $83.320 Assessed Value • 580,970 Land Value • 59.000 Improvement Value • 374.320 Land Size - 10000 Square Feel Year Buie - 1988 Name of Seiler: MOBILE (RDAS INC Legal Description - PORT MALABAR UNIT 21, 1ST REPLAT Of LOT 4 BLK 2t02 Loan Amount - 388.350 Loan Type • VETERANS ADMINISTRATION
BEACH NY 11414-3314, QUEENS COUNTY (Nov 1974) urrent Residents at Address: EVITTOWN NY 11758-3904, NASSABCOUNTY (Nov 1974) moc-roc-iceoc Issued In NEW YOAR een 1/1978 and 12/31/1980 Active Address(es): ALISBURY MILLS NY 12577-5002. ORANGE COUNTY (Apr 1995 - May 2007) https://secure.accurintcom/app/b
NTY (Jul 1997 - Oct 2000) PARK NY 11417, QUEENS COUNTY (May 1999 - Jan 2000) AMAICA NY 11417, QUEENS COUNTY (Apr 1996) • JEW YORK NY 10013-3124, NEW YORK COUNTY (Jan 1988 - Oct 1994) .RICA NY 11417, QUEENS COUNTY xn-xx-xxxx issue n AgeM ocn 01/01/1984 and 111.1. alive' OB: ge: o• EWYORK v n 0ttCt719
ILLAGE NY (Jan 1983) UEENS VILLAGE NY 11428-1714, QUEENS COUNTY (Jan 1983) IMIAICA NY 11421, QUEENS COUNTY (Feb 1975) DOS: e totx-xx-max may m EW YORK-between 01/01/1974 and 12/31/1975 in Y 011974 and 12/31/1975 DOB: e: za-tontococ ssued in NEW YORK between 01/01/1974 and 12/31/1975 Active Add
ANAGEMENT Address - CH FL 33407-1654, PALM BEACH COUNTY Owner's ess EFtFIELD BEACH FL 33441-4756 Sale Date - 04 07 Sale Price - $12 Marna of Seiler Lender Name - Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31,103 Median Owner Occupied Home Value: $71,100 Ave
58-76-xxxx issued in New York between 1/1/1989 and 12/31/1990 Names Associated with Relative: COBO MONICA DOB: 6/1960 Age. 49 056-76-tax issued in New Yolk between 1/1/1989 and 12/31/1990 COBO MOMCA DOB: 3/1960 Age: 60 124-48vcax issued in New York between 1/1/1971 and 12/31/1972 COBOFANDREY MONICA DO
CA F COBO DOB: 3/m/1960 Age: 50 066.784= issued in New York between 1/1/1989 end 1241/1990 MONICA F COBO DOB: 6/1960 Age: 49 0515-76-xocx inued in Now York between 1/1/1989 and 12/31/1990 MONICA F COBO DOB: 3txx/1960 Age: 50 124-48-max issued in New York between 1/111971 and 12/31/1972 MONICA FATIMA C
ENTIONAL Lender Name - FIRST MTG NETWORK INC Data Source • A Property: Parcel Number • Name Owner. SNY Properly Add Owner Address: • Name of Seiler: Data Source - A Property: Parcel Number • Nana Owner: BALL, STEPHEN Name Owner 2: BA Owner Address: Property Addres • - Name of Seller : S
4-7334. LOS ANGELES COUNTY (Jun 2007 - Mar 2008) at Address: IRADA CA 90639-0002, LOS ANGELES COUNTY (Nov 2004 - Jun 2007) NEW YORK NY 10026-1569. NEW YORK COUNTY (Dec 2005 - Apr 2006) 741.9426. ALLEN COUNTY (Aug 2003 - Nov 2004) Age: xxx-xx-xxx/ issued in Mame between 01/01/1989 and 12/1/1990 d Address(es)
.accurint.com/app/bpsirepon 5/15/2008 EFTA01712861 Law Enforcement Report Page 5 of 21 Land Size - 19.220 Spare Feet Year Butt - 1939 Name of Seiler YOUNG WOMENS CFRISTIAN ASSN Data Source - A Neighborhood Profile (2000 Census) Average Age /1 Median Household Income 919,844 Median Owner Occup
NY 10024-1605 NEW YORK Jul 2007 - Dec 2007 Map Previous And Non-Verified Address(es): View All Address Variation Sources EW YORK NY 10024-1605, NEW YORK COUNTY (Jul 2007 - Dec 2007) Neighborhood Profile (2000 Census) Average Age. 39 Median Household Income: 5118988 Median Owner Occupied Home Value: 5463,
- GTON FL 33414-4503, PALM BEACH COUNTY Owners ,'WELLINGTON FL 33414-4903 Land Usage - AP Sale Date - 11/2212002 Sale Price - $205 000 Name of Seiler Loan Amount - Loan Term - 15 Loan Type - CONVENTIONAL Lender Name - WACHOVIA BK NA Neighborhood Profile (2000 Census) Average Age: 37 Median Ho
-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY (Sep 2006 - Nov 2007) uffr e.e.iddren: IRIIIIIIKNEW YORK NY 10128-5922, NEW YORK COUNTY (Mar 2005- Jan 2007) I en at Address: Prope ..v .l iersi
H COUNTY O:a MN'S Cuss , BOCA RATON FL 33428-2919, PALM BEACH COUNTY Land Usage • PL MENT Sat Date - 03/30/2005 Sok: Price - $800 000 Name of Seiler 41.1111.11 0AL Lic..lor Name - E LENDER Neighborhood Profile (2000 Census) Avempt Age: 40 Media.. • Musehold Income: $50.408 Media" inner Occupi
Entities connected to both New York City and Seiler

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
New York
LOCATIONLeon Black
PERSON
Prince Andrew
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Alan Dershowitz
PERSON
Samantha Power
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Vicky Ward
PERSON