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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
Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TITLE CO Situs Address: Seller Address: Buyer(s): Buyer Address: FL 33470 HEE, FL 33470 Florida Deed Transfer Records -
2 mentions1 same-page
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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
Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $84,700 11/12/1999 MORTGAGE DEED YES M&I MARSHALL & ISLEY BK BOULEVARD TITLE CO IllitHEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: E 322.5 F
2 mentions1 same-page
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r 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 she provided a massages to. e statement was concluded and placed into evi
ument Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 00424613050040010 $120,000 06/25/2001 MORTGAGE DEED M&I MARSHALL & ISLEY BK IIIDELRAY BEACH, FL 33445 DELRAY BEACH, FL 33445 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price:
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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
Parcel Number: Legal Desc: Sale Price: Loan Amount: $84,700 Contract Date: 11/12/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: M&I MARSHALL & ISLEY BK Title Co.: BOULEVARD TIRE CO Situs Address: Seller Address: Buyer(s): Buyer Address: M IICHEE, FL 33470 IIII CHEE, FL 33470 Florida Deed Tra
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Mutual Connections (83)
Entities connected to both Palm Beach and M&I MARSHALL & ISLEY BK
Jeffrey Epstein
PERSON1,429 w/ Palm·4 w/ M&I
Ghislaine Maxwell
PERSON403 w/ Palm·4 w/ M&I
LB
Leon Black
PERSON302 w/ Palm·3 w/ M&I
West Palm Beach
LOCATION234 w/ Palm·2 w/ M&I
Eric Holder
PERSON225 w/ Palm·4 w/ M&I
Marc Rich
PERSON222 w/ Palm·2 w/ M&I
Palm Beach County
LOCATION207 w/ Palm·2 w/ M&I
Department of Justice
ORGANIZATION182 w/ Palm·3 w/ M&I
Palm Beach Police Department
ORGANIZATION164 w/ Palm·2 w/ M&I
Palm Beach Gardens
LOCATION117 w/ Palm·2 w/ M&I
Julie K. Brown
PERSON109 w/ Palm·3 w/ M&I
South
LOCATION89 w/ Palm·2 w/ M&I
Royal Palm Beach
LOCATION87 w/ Palm·3 w/ M&I
Fort Lauderdale
LOCATION72 w/ Palm·2 w/ M&I
Nissan
ORGANIZATION55 w/ Palm·2 w/ M&I
JUPITER FL
LOCATION54 w/ Palm·2 w/ M&I
Department of Highway Safety & Motor Vehicles
ORGANIZATION43 w/ Palm·4 w/ M&I
WELLINGTON
LOCATION37 w/ Palm·3 w/ M&I
BOYNTON BEACH
LOCATION34 w/ Palm·2 w/ M&I
CHEVROLET
ORGANIZATION32 w/ Palm·2 w/ M&I