EFTA01695923.pdf

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never touched Epstein's penis. Durin a massage session which took place a couple of months after first visit, Epstein introduced an ,IT, unidentified T e unidentified female didn't spe was escri e as being tan and having dark brown hair. stated she would recognize the unidentified female. Epstein asion, Epstein and she told him, "We aren't doing all that." wanted the money but did not wan to touch her. took Xanax to ease her anxiety. also stated th smoked marijuana and used cocaine during the time period to Epstein. After Epstein to he began paying her $200.00 for the massage se According to if a girl felt uncomfortable and did not want to comply wit E stein's requests he would ask them to bring other girls. He asked "Do ou have any friends that might be interested." He also asked if she had any younger friends. Epstein paid $100.00 for each girl she brought. age sidence one time. Epstein tried to get her She was uncomfortable with the situation and only stayed for half an hour. wa 0.00. Epstein did not express any further in erest in received gifts from Epstein to include Victoria's Secret bras and underwear, massage oils and a book titled "Massage for Dummies." The ' to ay Epstein via FedFle when she lived at West Palm Beach, Florida. Epstein also gave two tickets to a concert featurin the band Incubus at the Sound Advice Amphitheater. Sarah called to inform her that Epstein left the concert tickets for her. Two older ladies brought the tickets to at the EFTA01695923 FD-302a (Rev. 10-6-9S) 31E-MM-108062 CoWmatimaff0Mor ,On 08/07/2007 ,Page 4 amphitheater. voluntarily provided the "Massage for Dummies" book eived from Jeffrey Epstein to the interviewing agents. A co of the executed FD-597 Receipt for Property was provided to and the origi - 7 was placed in a lA envelope of case file. The item provided was entered into evidence. Epstein offered to take to Paris, France. He told her he had to go to Paris for business and asked her if she wanted to come with him. She declined the offer. stole $200.00 from ' one day to "get back at him" for making her friend, , feel uncomfortable. was uncomfortable because s e was left alone with Epstein durin a massage session after E stein requested to leave. was paid $300.00 and left with $500.00 including the extra $200.00 she had taken. did not extent of interaction with Epstein. and best friends but their relationshi ended when with recruited to provide massa es to Epstein. stated has a son. went to Epstein's reside ce with did not know the extent of intera . with Epstein but belie e ma have happened between and Epstein. worked in the adult industry. On one occasion, when was approximate) 16 years ld her Epstein wanted to ook a series o Palm Beach residence. igita camera to take the photographs. was paid 500.00 for posing but n v received any of the photographs. also indicated to that Epstein takes pictures of the girls. Although never observed any hidden cameras at Epstein's residence, she felt like there were hidden cameras there. stated that Epstein had many laptop computers. stopped going to Epstein's residence because she had other things to do that were more important to her. She stated she always felt dirty when she left Epstein's residence. She felt EFTA01695924 FD-302a (Rev. 10-695) 31E-MM-108062 Cominuation of FD-302 of ,on 08/07/2007 .Page S_. that she was taken advantage of. Epstein told he would never tell on her. heard rumors that there were people watching Epstein's residence from a house across the street. At age 16, traveled a friend of brow ht a girl ed vide a massage to Epstein. never met Illi rovided the following telephone numbers: Possible former house: Step ether email a ress mentioned that during one of her visits to Epstein's res dence she spoke to Michael Jackson over the telephone. EFTA01695925 F Florida D.A.V.LD. Individual Summary Page Page 1 of2 , • I STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL. IMAGES ARE RESTRICTED TO LAW ENE ()FIGMENT USE PURSUANT TO S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page MAD Number Class Status E VALID All Addresses On File WEST PALM BEACH FL 33417 Date of Birth Sex Mei t State Of Birth F New York Restrictions Endorsements Duplicate Issue Date Expiration Date Date 09-22-05 09-26-09 04-27-07 5514 Form Number P050704270299 Conditional Messages: Vehicle Information Record Type Acquired VIN Color Body Make Reg Date Fire; AUTO WHITE 2 DOOR CHEVROLET 02-10-06 203360352 CREAM / / View AUTO 4 DOOR OLDSMOBILE 2244304461 IVORY View MOBILE UNKNOWN HOUSE TRAILER 1 03-25-07 2325120321 ROME COLOR (MOBILE HOME) . View H MOBILE IINHNoWN HOUSE TRAILER 03-25-07 232512158 HOME COLOR MOBILE HOME Driver License Transactions Record DL/ID Number ;Transaction Date Issue Date Uate Time Lic Issue •e Change Type FL Disp View 04-27-07 09-22-05 04-27-0716:59:42 DL Duplicate None Lost ' View 09-22-05 09-22-05 09-22-0512:42:06 DL Renewal None View 07-15-04 07-01-99 07-15-04 17:19:11 RCT ReplacemenA None View 07-09-02 07-01-99 07-09-02 15:12:38 DL Replacement None l Lost View 09-05-01 1 07-01-99 09-05-01 11:20:27 DL Duplicate None Surrendered 11-29-00 07-01-99 11-29-00 17:36:14f DL Duplicate None Lost hUps://www.hsmv.flejn.net/servlet/DLSummary 8/6/2007 L EFTA01695926 Florida D.A.V.I.D. Individual Summary Page Page 2 of 2 IL II None 07-01-99 07-01-9912:49:031 DL Original Historical Driver License Activity I Vehicle Insurance Previous Vehicles Photo Array I Signature Array I New Search I Main Menu https://www.hsmv.flcjn.net/servIeUDLSummary 8/6/2007 EFTA01695927 Person Search Page 1 of 2 24/7 Search and Technical Assistance 1.800.543.8862 Main Menu I My Account I Eclat I Contact Us I Log Out People Businesses Assets Licenses Phones Courts Last Name First Name Middle Name SSN H Street Address City State Zip County Radius Phone DOB Age Range O Search for other possible name spellings O Include Bankruptcies Output Type: G Formatted HTML Cut and Paste / Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used In this system have egrets. Data is sometimes entered needy, processed incorrectiy and is generally not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents. the following data Is for information purposes only and Is not an official record. Certified copies may be obtained from that individual state's Department of State. Search completed Records: 1 to 16 of 16 SEARCH: Phone: 6614786496 Er Click Icons Holow To Pun Click Icons Below To Run a Report kip Export to Excel tar Icon Legend a Report •ilfr All Full Name Age/DOB Address Dates Phone Inform ROME GA 30165-9091 Nov 00 - Mar 01 g i g if WEST PALM BCH FL 33409-7750 Mar 07 - Jun 07 WE TSPALM III 409-7750 May 07 Mar 07 - Jun 07 /lOt WEST PALM BCH FL 33409-7750 g o,4 XXX- XX•XICXX WEST PALM BCH FL 33409-7750 Mar 07 - Jun 07 May 07 Nov 00 - Dec 04 3409.6159 https://secure.accurint.corn/app/bps/main 7/23/2007 EFTA01695928 Person Search Page 2 of 2 %NB II= WEST PALM BEACH FL 33409-6159 Nov 00 - May 03MMI cp, WEST PALM BEACH FL 33409-8159 Nov °° - May 03 HO XXX-XX-XILXX WEST PALM BEACH FL 334153831 Feb 00 - Jun 00 Jun - Dec 08 WEST PALM BEACH FL 33415-3859 04 Jun - Dec 08 cow WEST PALM BEACH FL 33415-3659 °4 Jun Apr 07 WEST PALM BEACH FL 33416-3659 °4 Jun 04 - Dec 06 xxx-xx-xxxx WE PALM iII FL 33415-3659 Jun 04- Oec 06 (Ow FL 334164671 a Export to Excel Records: 1 to 16 of 16 SEARCH: Phone Fd https://secure.accurint.conilapp/bps/rnain 7/23/2007 EFTA01695929 Law Enforcement Report Page 1 of 47 Important: The Public Records and commercially available data sources used on reports have errors. Data Is sometimes entered poorly, processed Incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary of State documents, the folovring data is for infonnadon purposes only and Is not an official record. Certified copies may be obtained from that Individual state's Department of State. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/06/07 S - Shared Address 11-) - Deceased Report processed by: FBI-LS 4- Probable Current Address 600 Martin Luther King Jr Place Louisville, KY 40202-2231 (502) 583-3941 Main Phone Sub' Name Date ta Age: SSN: x->o(-)cca issued in NEW YORK between 01101/1974 and 12/3111975 View All SSN Sources Name ith Sub'ect: View Al Name Variations Sources DOB: • ORK between 01 74 and 12/31/1975 B: age: .14:•:811.1•11I4.VII r I WC ORK between 0110 and 12/31/1975 08: Age YORI:6Vals•-agg01/0 74 and 12/31/1975 C•OB: fl ge: YORK between 01/0 974 and 12/31/1975 DOD: e: icor-xi-a:co issued in N YORK between 01 74 and 12/31/1975 DOB: Age: • sue W YORK between 01 4 and 12/31/1975 mos DOB: Age: YORK between 01/0 DOB_Age: 74 and 12/31/1975 - - YORK between 01/0 and 12/31/1975 DOB: IIIIMIIIIIIIII Age: RK between 01/0 and 12/31/1975 DOB: YORK between 01y4 74 and 12/31/1975 SIMOI WOOB: Nage: ORK and 12/31/1975 DOB: ioom-ioccr issued in NEW YORK e 1/01/1 4 aid 12/31/1975 8 volt DOB: 1961 Age: YOR • • 1:i4 i • Age: and 12/31/1975 tooccor-iocrx issued in NEW YO 1/01/1974 and 12/31/1976 xo-ncoaza oRiiiiiiiitiot 4 DOS: ••:45 Age and 12/31/1975 xix-xx-xxxx issue in ORK between 01/01 4 and 12/31/1975 Others Associated With Subjects SSN: of fraud or deception) (ot laillaill e: YORK between 01/01/1974 and 12/31/1975 e: icacr-icoor issued in NEW YORK between 01/01/1974 and 12/31/1975 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695930 Law Enforcement Report Page 2 of 47 Age: EIN YORK between 01/01/1974 and 12/31/1975 e: YORK between 01/01/1974 and 12/31/1975 Age: xxx-xx-xxxx issue n EA' YORK between 01/01/1974 and 12131/1975 Comprehensive Report Summary: Names Associated With Subject 18 Found Others Associated With Subjects SSN 5 Found g Possible Criminal Records 2 Found Le Sexual Offenses None Found en Driver's License 4 Found a Motor Vehicles Registered 7 Found 4 Florida Accidents None Found 4 Concealed Weapons Permit None Found ign People at Work 2 Found gProfessional Licenses None Found C* FM Certif.:aeons None Found 4. FM Aircraft None Found ty.:,: Watercraft None Found Et Voter Registration 2 Found *Hunting/Fishing Permit None Found Bankruptcies None Found am Liens and Judgments 7 Found tit UGC ESNs None Found A a Possible Properties Owned 2 Found 5,2 Possible Associates 3 Found Cir Possible Relatives 1st Degree -10 Found 2nd Degree • 20 Found 3rd Degree - 25 Found tlItt Neighbors 1st Neighboihood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 5 Found 4th Neighborhood - 6 Found Address Summary: view Al! Address Variation Sources Address County Dates Maps EST PALM BEACH FL 33407-1654 PALM BEACH Dec 2006 - Jul 2007 Map EST PALM BEACH FL 334174936 PALM BEACH May 2007 - Jul 2007 Map ALM BEACH GARDENS FL 33410-2260 PALM BEACH Apr 2006 - Jul 2007 Map OWE GA 30165-7414 FLOYD Apr 1989 - May 2007 Map ST PALM BEACH Fl. 33407-1654 PALM BEACH Dec 2008 Map ST PALM PALM BEACH Jul 2004 - Dec 2006 Map L 33417-4343 htlps://secure.accurinkcom/app/bps/report 8/6/2007 EFTA01695931 Law Enforcement Report Page 3 of 47 JEST PALM BEACH FL 33403- PALM BEACH Mar 2006 - Jul 2006 Map 2947 EST PALM BEACH FL 334174460 PALM BEACH Oct 2001 • May 2006 Map ST PALM PALM BEACH Oct 2005- Apr 2006 Map -4 Ille LM BEACH GARDENS FL 33403- PALM BEACH Nov 2004 - Jun 2005 Map ST PALM BEACH FL 33409-5059 PALM BEACH Sep 2002 - May 2005 Map ST PALM BEACH FL 33409-6159 PALM BEACH Nov 2000 • Dec 2004 Map AUA BEACH GARDENS FL 33418- PALM BEACH Jun 1999 - Oct 2004 Map IIII ALM BEACH GARDENS FL 33403- PALM BEACH Jul 1999 - Jul 2003 Map III ALM BEACH GARDENS FL 33410- PALM BEACH Jan 1984 - Feb 2003 Map WEST PALM BEACH FL 33403-1839 PALM BEACH Aug 2002 - Sep 2002 Map OME GA 30165-9091 FLOYD Nov 2030 - Mar 2001 Map ELMONT NY 11003-3CO3 NASSAU Nov 1994 - Oct 2000 Map EST PALM 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 GATE FL 33063 BROWARD Jan 1984 - Dec 1991 Map GATE FL 33063-7614 BROWARD Oct 1965- Apr 1986 Map GATE FL 33068-3341 BROWARD Dec 1984 - Apr 1986 Map RGATE FL 33063.1703 BROWARD Sep 1984 - Apr 1985 Map ARGATE FL 33063-3600 BROWARD Dec 1984 Map Previous And Non-Verified Address(es): View All Address Va iaton Sources 5168 PAT PL, WEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Dec 2008 - Jul 2007) Cur Props ors p Information or t is Address Property: Parcel Number- 0042•43•02•02•007•0020 Book - 021686 Page - 001526 Name Ov CIAL FINANCIAL. ASSET MANAGEMENT Address - CH FL 33407-1654, PALM BEACH COUNTY Owner's ess EFtFIELD BEACH FL 33441-4756 Sale Date - 04 07 Sale Price - $12 Marna of Seiler Lender Name - Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31,103 Median Owner Occupied Home Value: $71,100 Average Years of Education: 12 2210 48TH TER N. 3417-3936. PALM BEACH COUNTY (May 2007 - Jul 2007) Cu https://secure.accurint.corn/app/bpsheport 8/6/2007 EFTA01695932 Law Enforcement Report Page 4 of 47 nadrfl000ro it census) Average Age: 38 Median Household Income: $24,871 Median Owner Occupied Homo Value: 533,500 Average Years of Education: 12 ALM BEACH GARDENS FL 33410-2260, PALM BEACH COUNTY (Apr 2908 - Jul 2007) rOPertY ners Information for this Address Property: Parcel Number - CO-43-41-31-01-014-0310 Book - 018684 Page - 001598 Name Ow Address - CH GARDENS Fl. 33410-2260, PALM BEACH COUNTY Ownet's r ALM BEACH GARDENS FL 33410-2260. PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 05/31/2005 Sale Price - $2 Name of Selmr Lender Name STERLING BANK Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41,537 Median Owner Occupied Home Value: $85,300 Average Years of Education: 13 OME GA 30165-7414, FLOYD COUNTY (Apr 1989 - May 2007) • • Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: $88,100 Average Years of Education: 12 NEST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Dee 2006) EST PALM BEACH FL 334174343, PALM BEACH COUNTY (Jul 2004 - Dec 2006) urrent Residents at Address https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695933 Law Enforcement Report Page 5 of 47 PO 561) 640-2990 Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: 531,055 Median Owner Occupied Home Value: 556,600 Average Years of Education: 12 EST PALM BEACH FL 33403-2947, PALM BEACH COUNTY (Mar 2006 - Jul 2006) Property wnership n ormation for this Address Property: Parcel Number - Book - 010373 Page - 000231 Name Ow - Address • FL 33403-2947. PALM BEACH COUNTY Owners ress ST PALM BEACH FL 33403-2947. PALM BEACH COUNTY Land Usage • CONDOMINIUM (RESIDENTIAL) Lender Name - EMPIRE FNDG CORP Neighborhood Profile (2000 Census) Average Age: 50 Median Household Income: $35,185 Median Owner Occupied Home Value: $73,200 Average Years of Education: 13 VE ST PALM BEACH FL 33417-4460, PALM BEACH COUNTY (Oct 2001 - Mey 2008) Property Ownership Information for this Address Property: Parcel Number • Book - 009068 Page - 030504 Name Address - BEACH FL 33417-4460, PALM BEACH COUNTY Owners ress - EVIERVILLE TN 37878-7015, SEVIER COUNTY Land Usage - SIN LE FAMILY RESIDENCE Sale Price • $1 Name of Seiler - Neighborhood Profile (2000 nsus Average Age: 31 Median Household Income: 335,625 Median Owner Occupied Home Value: $48,300 Average Years of Education: 12 ST PALM BEACH FL 334044732, PALM BEACH COUNTY (Oct 2005 • Apr Property Ownership Information for this Address Property: Parcel Number - 58-43-42-27-04-000-5080 Book - 000000 Page - 000000 Lot Number- 60 Name Address T PALM BEACH FL 33404-4732. PALM BEACH COUNTY Owners ress OUTHAVEN MS 38671.9305, DE SOTO COUNTY Land Usage - ST IL Subdivision Name - PALM BEACH SHORES Total Value - $296,146 Land Value • $161,330 Improvement Value • $134.816 Bubilng Size - 6,174 Year Bunt -1971 Legal Description - PALM BEACH SHORES, LT 508 PALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY (Nov 2004 - Jun 2005) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695934 Law Enforcement Report Page 6 of 47 VEST PALM BEACH FL 33409-5059, PALM BEACH COMM' (Sep 2002 - May 2035) Cu Pro n ep n rma 'on for this Address Property: Parcel Number - 00-43-4030-02-000-0190 Book - 011572 Page - 000102 Name Address T PALM BEACH FL 33409-5059, PALM BEACH COUNTY Owner's Address - LANTANA FL 33482-2708, PALM BEACH COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 01/20/2000 Sale Pace - 585,000 Name of Seller - AMERICAN RESIDENTIAL MARKETING Loan Term - 30 Lender Name - EXPANDED MTG CREDIT Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $26,940 Median Owner Occupied Home Value: $10,700 Average Years of Education: 11 ST PALM BEACH FL 334094159:PALM BEACH COUNTY (Nov 2000 - Dec 2004) Address: rop Ownership Information for this Address Property: Parcel Number - 00.42.43-25.09.039-0020 Book - 015955 Page - 001578 Name Address M BEACH FL 33409-8159, PALM BEACH COUNTY Owners Address - EST PALM BEACH a 334006159, PALM BEACH COUNTY Total Value - 577,614 Land Size - 8,970 Year Suit - 1955 Sale Price - $104,800 Legal Descrip5on - GOLFVIEW HEIGHTS LT 2 BLK 39 Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: 835243 Median Owner Occupied Home Value: $71.300 Average Years of Education: 11 ALM BEACH GARDENS FL 33418-8941, PALM BEACH COUNTY (Jun 1999 - Oct 2004) s: roperty era ip In rmation for this Address Property: Parcel Number- 52.42.41.35-04-020-0020 Book - 017158 Page - 001204 Name Address H GARDENS FL 33418.8941, PALM BEACH COUNTY Owner's ALM BEACH GARDENS FL 33418-8941 Subdivision Name • WESTWOOD LAKES PL 4 THS Total Value - 5190,938 Land Size - 2,614 Year Built -1988 Legal Destrip5on - WESTWOOD LAKES PL 4 WESTWOOD GARDENS LT 20-B Neighborhood Profile (2000 Census) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695935 Law Enforcement Report Page 7 of 47 Average Age: 38 Median Household Income: $51.318 Median Owner Occupied Home Value: 894.900 Average Years of Education: 14 BEACH GARDENS FL 33403-1639, PALM BEACH COUNTY (Jul 1999 - Jul 2003) Cu"" Ne lti ensus) Average Age: 34 Median Household Income: $43,088 Median Owner Occupied Home Value: 371500 Average Years of Education: 13 ALM BEACH GARDENS Ft. 33410-2359, PALM BEACH COUNTY (Jan 1984 - Feb 2003) en esi en s a Address: Property wnorsnip intorma ion or this Address Property: Parcel Number - 00.43-41.31-01-001-0040 Book - 010608 Page - 001291 Lot Number - Name Owner °1111 Name O Address • ST PALM BEACH FL 33410-2359. PALM BEACH COUNTY Owneas Ad ress ST PALM BEACH FL 33420-1703 Land Usage - SF Subdivision Name - PALM BEACH CABANA COLONY 01 Total Value - 565430 Land Value • 521,000 Improvement Value - 542.430 Building Size -1.165 Year Built - 1989 Salo Price - $7 Name of Seller Legal DescriptionI BANA COLONY LT 4 BLK 1 Lender Name - FIDELITY FSEWFL Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income:641,537 Median Owner Occupied Home Value: 585.300 Average Years of Education: 13 WEST PALM BEACH FL 33403-1639. PALM BEACH COUNTY (Aug 2002 - Sep 2002) Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 543.088 Median Owner Occupied Home Value: 571,500 Average Years of Education: 13 ROME GA 30165-9091, FLOYD COUNTY (Nov 2000 - Mar 2001) or ooProfile (2000 Census) Average Age: 33 Median Household Income: $35,603 Median Owner Occupied Home Value: 588.100 Average Years of Education: 12 •u Pren LMONT NY 11003-3003, NASSAU COUNTY (Nev 1994 .Oct 2000) *Wants at Address: Mtps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695936 Law Enforcement Report Page 8 of 47 Pr n for this Address Property: Pareal Number - 32-512-33 Book - 011967 Page - 000396 Name E PORTFOLIO CORP Address LMONT NY 11003-3003. NASSAU COUNTY Owner's -1 COUNTRY RD STE 330. CARLE PLACE NY 11514.1847 Lend Usage - SINGLE FAMILY RESIDENCE Sale Date - 08/1312005 Sale Price - $2 Name of Seller Neighborhood Profile (2000 ensue Average Age: 36 Median Household Income: $55.875 Median Omer Occupied Home Value: $184,800 Average Years of Education: 13 WEST PALM BEACH FL 33410.2750. PALM BEACH COUNTY (Aug 1999) Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41.537 Median Owner Occupied Home Value: $85.300 Average Years of Education: 13 ELMONT NY 11003-1324. NASSAU COUNTY (Oct 1992 -Jan 1995) s: Property Ownership Information for this Address Property: Parcel Number - 32-330-67 Book - 012164 Page - 000092 Name Address - NY 11003-1324, NASSAU COUNTY Owner's Address LMONT NY 11003-1324, NASSAU COUNTY Land Usage -SIN CE Sale Dale - 08/162006 Sale Price - S4 Name of Seller Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $76,382 Median Owner Occupied Home Value: $211,700 Average Yuars of Education: 13 'ELLEROSE NY 11426-1235, QUEENS COUNTY (May 1994) Cur C Prop.) • ners p n cane on Property: Parcel Number - 7979-18 Book - 000000 Page -000000 Name Ow Address - NY 11426-1235, QUEENS COUNTY Owners fess ELLEROSE NY 11428-1235, QUEENS COUNTY Land Usage • SIN IDENCE Sale Date - 10/232008 https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695937 Law Enforcement Report Page 9 of 47 Sale Price - $5 Name of Seller Neighborhood Profile ( Average Age: 38 Median Household Income: $58.750 Median Owner Occupied Home Value: $203.600 Average Years of Education: 13 POMPANOBEACH FL 33083, BROWARD COUNTY (Aug 1990 - Dec 1991) Neighborhood Profile (2000 Census) Average Age: 46 Median Househecl Income: $34,848 Median Owner Occupied Home Value: $85,000 Average Years of Education: 13 LORAI. PARK NY 11001.3541, NASSAU COUNTY (Feb 1986 • Dec 1991) Property Ownership Information for this Address Property: Pastel Number - 32-337.40104 Book • 000000 Page - 003000 Lot Number - 00 Name Owner 1 - Name Address - ARK NY 11001.3541 Owners Address ORAL PARK NY 11001-3541 Land Usage • DUPLEX Total Value • $4,100 Land Value - $424 Improvement Value • $3,676 Land Size - 3,654 Yew Budt -1921 Legal Description - 10-12 Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $84,205 Median Owner Occupied Home Value: $191.000 Average Years of Education: 13 l irtARGATE FL 33083, BROWARD COUNTY (Jan 1984 - Dec 1991) Neighborhood Profile (2000 Census) Average Ago: 48 Median Household Income: $34,646 Median Owner Occupied Home Value: $85,000 Average Years of Education: 13 MARGATE FL 33083-7814, BROWARD COUNTY (Oct 1985 • Apr 1986) Props y pInformation or this Address Property: Parcel Number • 48-42•31•AD-0440 Book - 034223 Page - 001887 Name Address EF 63.7614, BROWARD COUNTY Owners ress GATE FL 33083-7814 Land Usage - CONDOMINIUM (RESIDENTIAL) Sale Date - 11/26/2002 Sale Pike • $43600 Name of Seller - RODRIGUEZ LUIS 8 MONICA Loan Term - 15 Lender Name - PLAIN UNE MTG/S FL INC Neighborhood Profile (2000 Census) Average Age: 39 Median Household Income: $32,627 Median Owner Occupied Home Value: $53300