Epstein Secrets

MODE, INC. CORAL SPRINGS FL 33076-2507 4. ARR ALLEN DRAGLINE INC. E.FL 33311-4335 5. B EQUITIES IN

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

TAR - 3.0L V6 EFI MINIVAN Plate: Owner: SCOTT ALLEN MILLER State: FL Date Registered: 01/20/2005

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

PREMUROSO ROBERT G Nov 1989 - Jun 2008) OUTON ALLEN Previous And Non-Verified Address es 5 BOUTON Y

R S STRAUSS WILLIAM (Sep 2002 - Jan 2010) a ll irrent esidents at Address: (Sep 2002 - Jan 2003) ANITA D STRAUSS DOB: in/Xs/1946 DOD:11/1/2008 (BROWARD, FL) Age at Death: 63 (Born 64 years ago) 140-34vcom issued in New Jersey between 1/1/1959 and 12/31(1961 Names Associated with Relative: ANITA t3

trieve the missing bonds for a state examination. According to Allen, Epstein said, “We'll get them back.” He had “kind of a flippant attitude,” says Allen. “They never came back.” Epstein, according to Hoffenberg, also came up with a scheme to manipulate the price of Emery Freight stock in an attempt t

SE_OVERSIGHT_018028 Case 1:19-cv-03377 Document 1-12 Filed 04/16/19 Page 4 of 4 owes holla NA ree o Lares Fanner STATE OF FLORIDA } } COUNTY OF BROWARD ) On the york dav of Apni in the year of 2019, before me.Lehorah. to Knotalta, the undersigned authority, appeared to me by video conference Maria F