Document Mentions (4 shared documents)

EFTA01700032

3 mentions1 same-page

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and (UI) I'm investigating a case (UI) involving a gentleman by the name of Jeffrey and ah, you may know him by Jeff or Jeffrey (IJI) in the town of Palm Beach. I believe that you may have some information pertaining (UI) his residence and/or a visit at his house. Ah, I'm gonna ask you on your own words to

incipal, telephone interviewed at Florida. Brown was advise o t e identity agents and purpose of the interview. Brown the following information: Palm Beach Hi h School(RPBHS) ), was Royal Palm Beach, of the interviewing voluntarily provided Brown recalled an incident which occurred at RPBHS during the

HEE GROVES Sale Price: $237,000 Loan Amount: $177,750 Contract Date: Document Type: Lender: GMAC MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE LOX, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH

EFTA01700625

2 mentions1 same-page

Page ?Same page

Epstein's house by her associate, stated this occurred late May 2004 or early June . e was RI she could model lingerie for money for a wealthy Palm Beacher. She remembered they traveled by yellow cab from their residence in West Palm Beach to Epstein's house. She remembered encountering Epstein at the

al Desc: Sale Price: 5100 Loan Amount: $56,000 Contract Date: Document Type: Lender: FIRST UNION MORTGAGE CORP Title Co.: Situs Address: M UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parc

EFTA01692064

2 mentions1 same-page

Page ?Same page

6/10/2002 Document Type: MORTGAGE DEED Lender: GB HM EQUITY Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: H. FL 33412 ALM BEACH, FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414221000005210 Legal Desc: Sale Price: Loan Amount: $159,500

le Price: $23,000 Loan Amount: $150,090 Contract Date: Document Type: Lender: NATIONAL CITY MORTGAGE CO Title Co.: Situs Address: OILIPALM UNINC, FL 33412 Seller(s): Seller Address: Buyer(s): Buyer Address: FORT LAUDERDALE, FL 33312 Florida Deed Transfer Records - County of: PALM BEACH