Epstein Secrets

sible Florida Beverage License, Possible Florida Money Transmitter Licenses, Ole Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage Howes License, Possible Fictitious Business Names (USA), Possible Significant Shareholders, .- Texas Trademark Registrations, Possible Flo

vements: Total Assessed Value: Most Recent Sale: LA MANCHA LT 16 BLK K IIIIIIREACH, FL 33411 -1310 IMIREACH, FL 33411 -1310 $255,463 $349,900 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Buyer(s)

rida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives license, Possible Business Affiliations (indudes Officer Name Match), Possible Fictitious

ear: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: MIRIPPIP0 4575 LOXAHATCHEE, FL 33470 -4575 $146,648 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414232000005640 Legal Desc: Sale Price: Loan Amount: $384,000 Contract Date: 01/08/2007 Document Type: MORT

rida Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitio

TA01700573 Page 3 of 9 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $183241 $22,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinance

orida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage Ucense, Possible Federal Firearms and Dolosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious

/12/2007 EFTA01712612 Assessment Year: Assessed Land Value: Assessed Improvements: Total Assessed Value: Most Recent Sale: $183,241 $22,000 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount: $203,200 Contract Date: 09/12/2003 Document Type: MORTGAGE DEED Refinanc

etween es •, 7 and 12/31/1967 PAI M BCH GDN; F 23413-4876, PAI. M BEACH COUNTY (Apr 1986 - Mar 2008) DOB IIIII. Age: 60 XXX.)O('4X)(4 issue in Oregon wean 01/01/1963 and 12/31/1964 DOB: INWAge: 41 l e XXX.XX...LAAl issued in Oregon weep 1/01/1975 and 12/31/1976 DOB: OM Age: 41 it xxx-xx-(xx

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

0187995 Page 4 of 4 Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes Offic

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

Honda Money Transmitter Licenses, Possibfe Hunting and Fishing Licenses, Possible Texas Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage Ucense, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Poss

139,000 $100,000 05/31/2001 MORTGAGE DEED RE-SALE SOUTHBANK FSB TERRAMAR GUARANTY TITLE & TR AL ALM H. FL 33411 R0vAt. PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: S1C0 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Se