Epstein Secrets

Plate: Owner: EST PALM BEACH, FL 33402 NIXON CHARLES W https://atxp.ehoicepoint.corn/at/GetReports_XP

unt Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: JONES SEAN F Florida County: BROWARD Type: SFR BERMUDA-RIVIERA SUB OF GALT OCEAN MILE 38-46 B LOT 4,4A BLK H L 33308 - 6446 33308 - 6446 $436,290 $281,300 ROWARD $500,000 08/1

MORTGAGE DEED BANK OF AMERICA INTEGRATED LOAN SVCS FORT LAUDERDALE, FL 33308 JONES SEAN F E.FL 33308 Florida Deed Transfer Records - Coun of: BROWARD Parcel Number. Legal Dose: Sale Price: Loan Amount: $280,200 Contract Date: 10/30/2002 Document Type: MORTGAGE DEED Refinance: YES Lender

O JPMORGAN CHASE BANK. NA A/C 3596.06 AMILCAR T CHARLES Other Debits tyf .CL .K11 MONEY TRANSFER TO .

ANK, NA A/C 5,925.00 Other Debits SOUTH FLORIDA TRAILERS MFR 01/13r2017 MONEY TRANSFER TO FLORIDA COMMUNITY BANK. NA 18.243.75 Other Debits BROWARD MOTORSPORTS OF PALMBEACHLLC Reporting Currency USD Page 5 of S Generated on 05.2312017 CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) CONFIDEN

IL ADDRESSES FOR SERVICE OF PLEADINGS AND PAPERS Charles H. Lichtman, Esq. and the law firm of Berger Sing

Filing # 38604576 E-Filed 03/04/2016 10:11:25 AM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA Case No. 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs. ALAN M. DERSHOWITZ„ Defen

d 12/31/1952 Names Associated with Associate: D CHARLES J MAPIENZA JR DOB: 8/W1931 000:6/28/2002 (PIKE, P

R S STRAUSS WILLIAM (Sep 2002 - Jan 2010) a ll irrent esidents at Address: (Sep 2002 - Jan 2003) ANITA D STRAUSS DOB: in/Xs/1946 DOD:11/1/2008 (BROWARD, FL) Age at Death: 63 (Born 64 years ago) 140-34vcom issued in New Jersey between 1/1/1959 and 12/31(1961 Names Associated with Relative: ANITA t3

t Res en at Address: a larm. LA 70047-4308, ST. CHARLES COUNTY (Jul 2006 -Aug 2006) turen esIdents at A

PALM BEACH FL 33416-2772 PALM BEACH Jun 2004 -Jun 2007 Map ST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 -Jun 2007 Map LYWOOD FL 33022-3340 BROWARD Jan 2005 -Jul 2005 Map LAKE WORTH FL 33463-2217 PALM BEACH Aug 2003- Oct 2004 Map WEST PALM BEACH FL 33416-5432 PALM BEACH Dec 1997 - Oct 200

Y (Aug 2004 - May 2007) rims: LA 700474308, ST. CHARLES COUNTY (Jul 2006 - Aug 2006) 28110.8574, UNION C

L 33415-2772 PALM BEACH Jun 2004 - Jun 2007 Map I WEST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 - -tin 2007 Map I OLLYWOOD FL 33022.3340 BROWARD Jan 2005 - Jut 2005 Map I E WORTH FL 33463-2217 PALM BEACH Aug 2003 - Oct 2004 Map I EST PALM BEACH FL 33415-5432 PALM BEACH Dec 1997 - Oct

AIR SHUTTLE From: To: Carrier: Class: PARIS CHARLES DEG FT LAUDERDALE/HOLL DY Ticket Number: 32873

05/24/19 MARATHON PETR0149088 00000149On WEST PALM BEACH FL $39.45 561.471.5512 05/24/19 PUBLIX PALM BEACH FL $6624 8636881188 05/24/19 BROWARD MOTORSPORTS OF PA 084870018940 WEST PALM BCH FL $262.51 MARCIACOBROWAROMOTORSPORT SONAM DEMA Card Ending Monthly Spending Limit $5,000 Amount

# 12/01/2012 - 09/08/2018 BRYANS ROAD MD 20616 CHARLES COUNTY 04/06/2018 - 04/06/2018 JEFFERSON COUNTY

1 3 2012 - 0613/2012 10/29/2011 - 10/29/2011 HOLLYWOOD FL 33023 BROWARD COUNTY 12/16/2008 - 12/16/2008 wimp BROWARD COUNTY PLANTATION FL 33324 BROWARD HOLLYWOOD FL 33023 BROWARD COUNTY 06/29/2005 - 07/15/2008 09/01/2007 - 09;3012007 08/04/2007 - 08/04/2007 03/08/2006 - 03/19/2007 03/08/2007 -