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RDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- • EFTA01700110 •.• FD-302 (Rev. 10-6-95) - 1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 02/27/2007 was interviewed in Loxahatchee, Florida, regarding 1'111.1111stigation involving the sexual exploitation of minors
arcel Number: Legal Desc: Sale Price: Loan Amount: $181,800 Contract Date: 06/17/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: GMAC MTG CORP/PA Title Co.: Situs Address: IINCHEE, FL 33470 Seller Address: Buyer(s): • • 33470 Florida Deed Transfer Records - County of: PALM BEACH Parce
gectionsfmain.adp?do=prt&mo=rnatr2si=navt8am—m8r1ffi=1... 8/8/2006 EFTA01727716 die - Af --/One,).. //Mr EFTA01727717 FD•302(Rev.10-6-95) -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 11/01/2006 was interviewed near her residence in West Palm •ac.IIIIMegarding a federal investigation involving the sexual exp
t Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 06/17/2002 MORTGAGE DEED YES GMAC MTG CORP/PA PlIF I HEE, FL 33470 HEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount:
New Search I Main Menu I https://wwwlsmv.ficjamethervlet/DLSummari . : • • .. • • • ts% • 11/27/2007 EFTA01692985 FD-302(Rev.10-6-95) FEDERAL BUREAU OF INVESTIGATION Date of transcription 10/04/2007 to of birth Social Security Account Nu er lular to ep one number MI IIIIIIII mo er, LNU's cellular number was
Address: Seller Address: Buyer(s): Buyer Address: $239,102 $237,000 Records - County of: PALM BEACH $181.800 08/17/2002 MORTGAGE DEED YES GMAC MTG CORP/PA gaHEE, FL 33470 RERHEE, FL 33470 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: C
Entities connected to both FBI and GMAC MTG CORP/PA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION
Marc Rich
PERSONRoyal Palm Beach
LOCATIONDepartment of Highway Safety & Motor Vehicles
ORGANIZATIONEQUIFAX INC.
ORGANIZATIONMapQuest
ORGANIZATION
TOYOTA
ORGANIZATIONBoynton Beach
LOCATION
CHEVROLET
ORGANIZATIONFlorida Deed Transfer Records - County
ORGANIZATION
NISSAN
ORGANIZATION
Royal Palm
LOCATIONFlorida Department of Education
ORGANIZATIONPONTIAC
ORGANIZATION
CHRYSLER
ORGANIZATION