4, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092, AFFIDAVIT OF JESSICA ARBOUR STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE ) Jessica Arbour deposes and states as follows: 1. My name is Jessica Arbour. I am an attorney at Mermelstein & Horowitz, P.A., the law firm rep

74 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CERTIFICATE OF OATH STATE OF FLORIDA ) COUNTY OF MIAMI-DADE ) I, the undersigned authority, certify that personally appeared before me and was duly sworn. WITNESS my hand and official seal this 24th day o

om http://www.miamiherald.com/news/nation/AP/v-print/story/588587.html 7/1/2008 EFTA00215732 Campos, Cyndee (USAFLS) Subject: FW NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING June 30, 2008 NEWS RELEASE: MIAMI-DADE HUSBAND AND WIFE SENTENCED FOR MONEY LAUNDERING R. Alexan

119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. AFFIDAVIT OF JEFFREY M. HERMAN STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE Jeffrey M. Herman, deposes and states as follows: 1. I am the attorney of record for Jane Doe No. 2, and have knowledge of the status and history

08-CV-80119-MARRA/JOHNSON JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. NON-MILITARY AFFIDAVIT STATE OF FLORIDA ) SS: COUNTY OF MIAMI-DADE BEFORE ME, the undersigned authority, personally appeared ADAM D. HOROWITZ, ESQ., an attorney of record for the Plaintiff, who is personally known

was concluded.) 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Page 50 I 3 CERTIFICATION 4 5 STATE OF FLORIDA : 6 COUNTY OF MIAMI-DADE : 7 8 I, Cheryl L. Jenkins, RPR, RMR, Shorthand 9 Reporter and Notary Public in and for the State of Florida 10 at Large, do hereby certify tha

8027 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 l'ac I9 CERTIFICATION STATE OF FLORIDA COUNTY OF MIAMI-DADE : I, Cheryl L. Jenkins, RPR, RMR, Shorthand Reporter and Notary Public in and for the State of Florida at Large, do hereby certify that the forego

7765 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Pane 50 CERTIFICATION STATE OF FLORIDA COUNTY OF MIAMI-DADE : I, Cheryl L. Jenkins, RPR, RMR, Shorthand Reporter and Notary Public in and for the State of Florida at Large, do hereby certify that the forego

8078 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Ikwc 45 CERTIFICATION STATE OF FLORIDA COUNTY OF MIAMI-DADE : I, Cheryl L. Jenkins, RPR, RMR, Shorthand Reporter and Notary Public in and for the State of Florida at Large, do hereby certify that the forego

as on the phone when MAGNAO LEGAL SERVICES EFTA00595631 Page 71 1 - CONFIDENTIAL 2 CERTIFICATE OF OATH 3 STATE OF FLORIDA ) 4 COUNTY OF MIAMI-DADE ) 5 I, the undersigned authority, certify that 6 personally appeared before me and was duly sworn. 7 WITNESS my hand and official seal this

nder penalty of perjury, that the foregoing is true and correct to the best of my knowledge, information and belief STATE OF FLORIDA )S8 COUNTY OF MIAMI-DADE ) The foregoing instrument was acknowledged before me this day of May, 2009, by Page 1 of 2 EFTA00602822 MINISI, who is personally lcnown to me

or Owners Policy and Charges and charges for closing um services related to Buyers lenders policy, endorsements, and loan dosing; or ler 0 (iii) [MIAMI-DADE/BROWARD REGIONAL PROVISION]: Seiler will furnish a copy of a prior owner's ies policy of title Insurance or other evidence of title and pay fees fo

TERMS- PAYMT BEFORE DEL ACCEPTED DATE 783 SEE REVERSE SIDE FOR CONDITIONS OF SALE 2/19/19 17:15 PAGE 1 770.00 TOTAL PRICE $ 16,950.00 .00 MIAMI-DADE TAX $ 1,186.50 TOTAL AMOUNT $ 18,136.50 PREPARED BY STAMM EFTA00523916

1. ELLMAX, LLC Addresses - 2 records found # Address Dates County MSA 2 MIAMI BEACH. FL 33139 MIAMI BEACH. FL 33139 12/15/2010 1/12/2011 MIAMI-DADE Profile Information -1 records found 1: ELLMAX, LLC Company Name: ELLMAX, LLC Date Of Incorporation: 12115(2010 State Of Incorporation: FL Char

Confidential Due Diligence Report PERSONAL PARTICULARS Full Name Address County Phone MAXWELL, MIAMI-DADE None Listed GHISLAINE NOELLE ADDITIONAL PERSONAL INFORMATION DOB Gender (Age:49) Subject Summary SSNs Summary No. SSN State Iss. Date Iss

/DBAs - 1 records found Name Variations 1. ELLMAX, LLC Addresses - 2 records found Address Dates County MSA 1. 12/15/2010 2. 7D 1/12/2011 MIAMI-DADE Profile Information - 1 records found 1: ELLMAX, LLC Company Name: ELLMAX, LLC Date Of Incorporation: 12/15/2010 State Of Incorporation: FL C

hood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Addross County Dates Maps , MIAMI FL 33189-2001 MIAMI-DADE Feb 1984 - Jun 2007 Map MIAMI FL 33156-1646 MIAMI•DADE Feb 2003 - May 2007 Map MIAMI FL 33189-1844 MIAMI-DADE Sep 2005 - Jan 2006 Map PALM BEAC

View All Address Variation Sources Address County Dates Maps W YORK NY 10028-2101 NEW YORK May 1994 - Jul 2007 Map MIAMI BEACH FL 33139-4760 MIAMI-DADE Jun 2001 - May 2005 Map MIAMI BEACH FL 33139.1128 MIAMI-DADE Jan 1994 - Oct 2002 Map MIAMI BEACH FL 33139-5805 MIAMI-DADE Sep 2001 - Aug 2002 Ma