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she iiii teen. EPSTEIN never asked her age. told that she would not allow EPSTEIN to touch her. drove over to EPSTEIN's resi4ence located in Pa m Beach, Florida. They entered the residence through the kitchen and EPSTEIN's Assists Name U ' identified as , ups ast believed that may live at the re
Legal Desc: Sale Price: $110,600 Loan Amount: $111,900 Contract Date: 12/31/1992 Document Type: Resale/New RE-SALE Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: LOXAHATCHEE, FL 33470 Seller(s): URBAN W INC Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 F
Court PALM BEACH COL NT), CIRCUIT COURT, FL Case Number: Amount: 58,774 Date Filed: 10 Dobtcr Name Debtcr SSN: xxx-xx-xxxx Debtcr Address:SEST PALM BCH FL 33417-5609 Credimr: CITIBANK NA occ UCC Filings: et Possible Properties Owned by Subject: Property Parce Book Page Name Address Owner's •TN
er: Legal Desc: Sale Price: $138,400 Loan Amount: $131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: BRANDON, FL 33511 of Y. SUAREZ HOUSING CORP SI& Possible Veh
ss: AMITYVILLE NY 11701, SUFFOLK COUNTY (Mar 1985) , BAY SHORE NY 11706-6809, SUFFOLK COUNTY (Jan 1983 - Mar 1985) urrent es nts at Address: a , ALM BEACH FL 33415-5411, PALM BEACH COUNTY (Feb 1985) WEST PALM BEACH FL 33406, PALM BEACH COUNTY (Feb 1984) ,.... ...... .,00 veen )1/0111963 and 12/31/195
er: Legal Desc: Sale Price: $138,400 Loan Amount: 6131,350 Contract Date: 09/13/1996 Document Type: Resale/New NEW Construction: Lender: NORWEST MTG INC Title Co.: Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: or is Possible Vehicles Registered at Subject's Addresses (8 a
Entities connected to both Palm Beach and NORWEST MTG INC

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
West Palm Beach
LOCATION
Eric Holder
PERSON
Department of Justice
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Julie K. Brown
PERSONJoe Recarey
PERSON
South
LOCATIONRoyal Palm Beach
LOCATION
Mao Zedong
PERSON
Fort Lauderdale
LOCATION
Nissan
ORGANIZATIONJUPITER FL
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATION
WELLINGTON
LOCATION
India
LOCATIONBOYNTON BEACH
LOCATION
CHEVROLET
ORGANIZATION