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

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

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

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

EST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM BEACH Oct 2005 - Nov 2006 Map DAVIE FL 33328-7000 BROWARD Sep 2006 Map Previous And Non-Verified AddreSS(eS): mew AM Address Va 'ation Sources WM.., esi on ss: • WELLINGTON FL 33467-8310, PALM BEACH C

01-09- 2007 BOCA TON FL 33428 PALM BEACH RESIDENCE 01-09- 2 007 BO '7 ' N, FL 33428-2919 PALM BEACH MAILING ADDRESS 01-09- 2007 328 BROWARD MAILING ADDRESS 09-12- 2006 BROWARD MAILING 09-12- FL 33328-7000 ADDRESS 2006 s DAVIE armtn,Trr 33414-6423 PALM BEACH MAILING ADDRES

549:24 556:20 465:16 505:22,22 brought (1) 472:11 570:5 574:24 birthday (6) Boston (1) 589:13 case (46) 577:15 584:15 482:7 489:5 463:15 BROWARD (3) 462:2 467:2,8 585:16,19 522:17,18,19 bottom (6) 462:1 644:5 473:20,21,23 592:10 593:12 522:21 613:16 614:5 645:4 476:25 491:19 599:2

12 13 14 15 16 17 18 19 20 21 22 23 24 25 www.phi sre orting.com EFTA00615764 644 CERTIFICATE OF OATH STATE OF FLORIDA COUNTY OF BROWARD I, the undersigned authority, certify that ALAN M. DERSHOWITZ personally appeared before me and was duly sworn on the 12th day of January, 2016.

ddress Confirmed: Marital Status: Address: MR DAVID R HOLMES MALE 07/2010 MARRIED HOUSEHOLD INFORMATION PEMBROKE PNES FL 33028 1621 County: BROWARD Latitude/Longitude: 26.017135/-80.353557 Residence Type: SINGLE FAMILY DWELLING Address First Reported: 1999 ADDITIONAL INDIVIDUALS IN THIS HO

nce: 07/10/2007 Name: CAROLYN LOVE HOLMES Approximate Date of Birth: Interest: REGISTRANT Mailing Address: PEMBROKE PINES, FL 33028 County: BROWARD Registration Renewal Date: 07/15/2010 Expiration Date: 07/08/2011 Registrant(s) Since: 07/10/2007 Name: DAVID R. HOLMES Approximate Date of

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

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

s was held from 11:54 a.m. until 1:04 p.m. after which the proceedings continued in Volume 6.) CERTIFICATE OF REPORTER STATE OF FLORIDA COUNTY OF BROWARD I. KIMBERLY FONTALVO. Registered Professional Reporter. do hereby certify that I was authorized to and did stenographically report the foregoing

771:17 684:18 685:1 brought (1) 654:3,16,23 behalf (14) 773:7,13 685:16,19,22 696:2 655:20 667:12 649:2,8 650:3,7 774:15,21 686:5,21 687:9 BROWARD (3) 671:4 696:15 652:12,15,18 775:5,8,12 689:2 691:8 648:1 778:5 721:13 732:6 652:22 654:22 776:8 777:3 694:8,19 779:4 capable (2) 657:7,

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

WWW.SFYBUREALI.00/4 View Internet Di Actiot Addresses Address Variation(s) # Address View Address Vai Profiles HIALEAH, FL 33016 16 County BROWARD !BROWARD iBROWARD Fort Lauderdale, FL - 2680 NSA Fort Lauderdale, FL - 2680 Fort Lauderdale, FL - 2680 BROWARD • BROWARD • MIAMI-DADE !MIA

HIALEAH, FL 33016 16 County BROWARD !BROWARD iBROWARD Fort Lauderdale, FL - 2680 NSA Fort Lauderdale, FL - 2680 Fort Lauderdale, FL - 2680 BROWARD • BROWARD • MIAMI-DADE !MIAMI-DADE • MIAMI-DADE Fort Lauderdale, FL- 2680 Miami, FL - 5000 Mlaml, FL - 5000 Miami, FL - 5000 I IMIAMI-DADE

ay 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL 33063-7614 BROWARD Oct 1985 - Apr 1986 Map ARGATE FL 33068M BROWARD Dec 1984 - Apr 1986 Map MARGATE FL 330

CH Aug 1999 Map - LMONT NY 11003-1324 NASSAU Oct 1992 - Jan 1995 Map BE _LE ROSE NY 11426-1235 QUEENS May 1994 Map aMPANO BEACH FL 33063 BROWARD Aug 1990 - Dec 1991 Map FLORAL PARK NY 11001-3541 NASSAU Feb 1986 - Dec 1991 Map MARGATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map MARGATE FL

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

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

er a second. but I'm not sure. I think she was one of those who was granted immunity. But the immunity was limited to STATE OF FLORIDA COUNTY OF BROWARD I. the undersigned authority. certify that ALAN M. DERSHOWITZ personally appealed duly sworn on the 12th day of January. 2016. Signed this 14th

5:14,15 believed (11) 336:8 brought (2) 363:5 429:14 BBC (6) 365:6 366:1 Boies (5) 415:21 443:23 430:22 337:19,19 370:20,23 336:8 346:14 BROWARD (3) Cassell (11) 350:11 396:3 412:1 413:7 347:5 389:10 334:1 458:5 334:4 338:21 396:20,22 420:24 439:3 391:17 459:4 339:5 344:17 Beach (12

A DIGITAL IMAGE Description Crsh or Offense Effective Datc Conviction Date Reinstatement Date County, State ADJ WITHHELD 11/04/97 01/13/98 BROWARD FAIL TO OBEY TRAF INSTR SIGN/DEVICE ADJ WITHHELD 11/04/97 01/13/98 BROWARD DRIV WHILE LIC-CANC/REV/SUS/DISQ [ CON V-0.0 PTS 07/29/98 09/08/

l parties.) 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 0137 1 CERTIFICATE OF OATH 2 STATE OF FLORIDA 3 COUNTY OF BROWARD 4 5 I, Janet L. McKinney, Registered Professional 6 Reporter, Florida Professional Reporter, Certified 7 LiveNote Reporter, Notary Public, Sta

ES ONLY) NOTE: IN LAND CONDEMN ATION OF THE TRACT LAND INVOLVED. AUMIscrOriuse.0 01) Check County What Action Arose CI MIAMI. DADE 0 MONROE 3 BROWARD R PALM BEACH 0 MARTI 0 II. BASIS OF JURISDICTION /rose s. -sr ob oas Sot tom 3 I U.S.Gorman.. Plaintiff 0 3 Federal Deese** N.S. Govermatel

IN LAND CONDEMNATION CASES. USE THE LOCATION OF THE TRACT LAND INVOLVED. Attorneys (ItEmara) ROBERT D. CRITTON, ESQ. JACK A. GOLDBERGER, ESQ. 3 BROWARD PALM BEACH I MARTIN 3 ST. LUCIE 1 INDIAN RIVER n OKEECHOBEE HIGHLANDS O II. BASIS OF JURISDICTION maw a. - x- in one Boa Only) 0 I U.S. Gown

e Lennox Assistant State Attorney Sexual Battery Unit/Human Trafficking Office of the State Attorney Ft. Lauderdale, FL 33301 0 Harold F. Pryor BROWARD COUNT' SPATE:MONNE I EFTA00163093

ANK, NA A/C 5,925.00 Other Debits SOUTH FLORIDA TRAILERS MFR 01/13r2017 MONEY TRANSFER TO FLORIDA COMMUNITY BANK. NA 18.243.75 Other Debits BROWARD MOTORSPORTS OF PALMBEACHLLC Reporting Currency USD Page 5 of S Generated on 05.2312017 CONFIDENTIAL — PURSUANT TO FED R. CRIM. P. 6(e) CONFIDEN

dhurst Orseek, P.A. 25 W. Flagler St., Suite 800 Worn: RI Al I an 09__ so set n un% ND Check County Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER DEFENDANTS Jeffrey Epstein County of Residence of Fill Lined Defendant Flit iff (IN U.S. PLAINTI

nd is the same individual whose identify has been previously disclosed, under seal to the Defendant's counsel. Edwards STATE OF FLORIDA COUNTY OF BROWARD :ss SWORN TO AND SUBSCRIBED before me this day of , 2009 by =EDWARDS, who is personally known to me. Print Name Signature NOTARY PUBLIC - STA