Epstein Secrets

n. On frequent Epstein put one oint, pr or o stein to participate and advised she and on en 10/10/2006 vestigation on nett 31E-MM-108062 at Palm Beach Gardens, Florida by SA Date dictated This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loan

ket Improvements:$178,992 Total Assessed Value: $156,832 Total Market Value: $338,837 Most Recent Sale: $470,000 Prior Sale Price: $13,000 . Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=3XXIBDZR61.HTM&printerfriendly... 6/12

ed in the decision making process for granting or extending credit, underwriting insurance or making employment decisions. WEST PALM BCH, FL 33415 PALM BEACH GARDENS, FL 33418 Previous DL #: Source Consumer Bureau 3 Composite Info Composite Info (2 Records) Source Reported Dates 06/2007 - 06/2007 08/2005

6/12/2007 EFTA01700728 Page 3 of 11 • Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $117,752 $78,200 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Leial Desc: Sale Price: $100 Loan Amount: Contract Date: 04/26/2000 Document Type: Resale/New RE-SALE Constr

* = required fields 77 FFOTEI 144C1 Input Name: Output Name: MM Input Address: Output Address: Input City: Palm Beach Gardens Output City: Palm Beach Gardens Input State: FL Output State: FL Input Zip: 33410 Output Zip: 33410-4826 Output Phone: @ 2007 TARGUSinfo I Privacy Policy I Terms of Use h

11/2007 EFTA01712905 Page 3 of 13 Total Assessed Value: 3124,404 Total Market Value: $1( Most Recent Sale: $148,000 Prior Sale Price: $9( Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 52434218030010270 Legal Desc: Sale Price: $148,000 Loan Amount: $138,000 Contract Date: 05/14/2004 Document T

8/8/2006 EFTA01712849 Driving Directions from West Palm Beach, FL to Palm B... Page 2 of 2 ; Start: End: West Palm Beach, FL 33401-5923, US Palm Beach Gardens, FL 33410-4826, US All rights reserved. Use quhiect to Ucense/Coovriaht These directions are informational only. No representation is made or warra

Refinance: YES Lender: NATIONAL CTY MTG CO Title Co.: Situs Address: IMPIRCH, FL 33412 Seller Address: Buyer(s): Buyer Address: FL 33412 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $124,000 Contract Date: 12/07/2001 Document Type: MORTGAGE DEED Refinanc

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004

eller Address: Buyer(s): Buyer Address: 7318 HEATHLEY DR LAKE WORTH, FL 33467 RODGERS DAVID N & PATSY W 7318 HEATHLEY DR LAKE WORTH, FL 33467 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00424509050000230 Legal Desc: Sale Price: Loan Amount: $184,466 Contract Date: Document Type: Refinance: Lend

3454-2201, PALM BEACH COUNTY (Jul 1994 - Apr 2004) , GREENACRES FL 33463-2010. PALM BEACH COUNTY (Jul 1988 - Jul 2003) urren eau ants at Address: PALM BEACH GARDENS FL 33418-4554, PALM BEACH COUNTY (Jun 1991 - Aug 20 Current Residents at Address: IMMIIIP CONESTEE SC 29838, GREENVILLE COUNTY (Sep 2001) Ni LUCI

ue: Assessed Improvements: Total Assessed Value: Most Recent Sale: Florida 1.I.CHEE, FL 33470 -4230 MICHEE, FL 33470 -4230 $158,541 $152,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $121,000 (2 Records) County: Type: Recorded Date: Book: (1 Record) SF

urce Source Reported Dates 08/2005 - 08/2005 Composite Info 08/2005 - 08/2005 H, FL 33415 07/2004 - 07/2004 Composite Info 07/2004 - 07/2004 PALM BEACH GARDENS, FL 33418 as ink) (2 Records) Possible SAFESCAN Registered trademark of EQUIFAX INC. Warning Your inquiry has gone through our SAFESCAN databa

2/2006 1 EFTA01692960 Page 3 of 11 Total Assessed Value: $110,992 Total Market Value: $147,143 Most Recent Sale: $78,200 Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S100 Loan Amount: Contract Date: 04/2812000 Document Type: Resale/New RE-SALE Constr

: WEST PALM BEACH FL 33406-4028, PALM BEACH COUNTY (Jan 1988 • May 198 Current Residents at Address: Gan 1983) (Dec 1987) May 2007) Mar 1995) PALM BEACH GARDENS FL 33418-5741, PALM BEACH COUNTY Current Residents at Address: a/E ST PALM BEACH FL 33409-4906, PALM BEACH COUNTY Current Residents at Address: s

https://atxp.ehoicepoint.comiattetreports_xp.asp?styleid=-1&file=664117GTQ21.HTM8cpr... 8/8/20 EFTA01696281 Most Recent Sale: Prior Sale Price: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $215,000 Loan Amount: 6172,000 Contract Date: 09/08/2005 Document Type: MORTGAGE DEED