Epstein Secrets

Duration: PERPETUAL Status Of Incorporation: INTENT TO DISSOLVE - AR Corporation Structure: LIMITED LIABILITY COMPANY For internal use only MSA Jackson. MS - 3560 SDNY_GM_00064381 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027206 EFTA_00I 74884 EFTA01298986 Page 8 2: SOUTHERN

TEZ, REINALDO FREMONT INVESTMENT & LOAN, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS VAN DYKE. DARREN MAGUIRE. DEBRAW SAN ANTONIO, LEA SANANTONIO, MICHAEL A VILLATORO, TERESA D US BANK NATIONAL ASSOCIATION CASE #2008-CA-023083-25 Property Information NORTH LAUDERDALE. FL 33068-3937 BROWARD B Nam

FINANCIAL LLC 5. SOUTHERN TRUST FINANCIAL LLC Addresses - 6 records found # Address Dates County MSA 1. CORAL SPRINGS. FL 33065 11/2009 - BROWARD Fort Lauderdale, FL - 2680 8/10/2012 2 6/2011 - BROWARD CORAL SPRINGS. FL 33076 6/2011 3 108 10/12/2011 - BROWARD Fort Lauderdale. CORAL

ounty Buyer Information MAC BUILDERS INC Name: Address: County/FIPS: Name: Address: County/FIPS: Data Source: Name: 2539 . FL 33027-1208 BROWARD Seller Information SOUTHERN FINANCIAL TRUST LLC MARCO ISLAND, FL 34145-2876 COLLIER Property Information B Lender Information FIRST SOUTHERN

ng telephone numbers: Possible former house: email a ress Step ether mentioned that during one of her visits to Epstein's res dence she spoke to Michael Jackson over the telephone. EFTA01695925 F Florida D.A.V.LD. Individual Summary Page Page 1 of 2 , • I STATE OF FLORIDA Department of Highway Safe

sits to Epstein's res dence she spoke to Michael Jackson over the telephone. EFTA01695925 F Florida D

S May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7614 BROWARD Oct 1965- Apr 1986 Map GATE FL 33068-3341 BROWARD Dec 1984 - Apr 1986 Map RGATE FL 33063.1703

PALM BEACH Aug 1999 Map LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map ELLEROSE NY 11426-1235 QUEENS May 1994 Map ANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map ORAL PARK NY 11001-3541 NASSAU Feb 1986 • Dec 1991 Map Map GATE FL 33063 BROWARD Jan 1984 - Dec 1991 GATE FL 33063-7

e: Date Registered: Title: VIN: Color. HENRY JACKSON LYNCY OR NINA FAY LYNCH FL 02/03/2004 IM= GRE

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

un 2005 - Oct 2005) urren est en at Address: . JACKSON COUNTY (Oct 2003 -Jun 2005) TRENTON GA 30752-049

DL/ID Number: Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions: Faxls!Lramsatsi Date of Birth: Race: W Sex: F Height. ERFIE1 3EACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: CRatch: 120402 Issued: 00/00/00 Issued: 00/00/00 Vis: 03P , Sign: 02P p Rule: 0alpriv

ound 4th Neighborhood - 5 Found Address Summary: Vie.v AU Address Variation Sources Address County Dates Maps Illi l DEERFIELD BEACH FL 33442- BROWARD Nov 2035 - Jun 2007 Map '.:_5 I PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map NEST PALM BEACH FL 33409- PALM BEACH Nov 2035 - Sep 2006 Map

ront Residents at Address: RYANT Al. 35958-0172, JACKSON COUNTY (Oct 2003 - Jun 2005) RENTON GA 30752-049

Activity Class: ID Issued: 12/04/02Expires: 00/00/00 Restrictions Endorsements: • Date of Birth: Race: W Sex: F Height 5'5 DEERFIELD BEACH BROWARD 33442-8445 CDL Original Prey DL Number: State: PBatch: Castel': - Issued: 00/00/00 Issued: 00/00/00 Vis: 03P U Si 021' DL Exams Rule: 02F D

ocd - 5 Found 4th Neighborhood - 5 Found Address Summary: yew All Address Venation Sources Address County Dates Maps JEERFIELD BEACH FL 33442- BROWARD Nov 2005- Jun 2007 Map 7074 JEST PALM BEACH FL 33415-5870 PALM BEACH Oct 2006 Map 2762 ST PALM BEACH FL 33409- PALM BEACH Nov 2005- Sep 200

(Apr 1987 - Nov 2002) KANSAS CITY MO 84108-2405, JACKSON COUNTY (Nov 1986 - Nov 2002) LEAVENWORTH KS 6604

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

$16.55 000-0000000 07/15/19 SPICY TIBET 0702 JACKSON HUGH NY $25.84 718-779-7502 07/I 6/19 NYC-TA

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