Epstein Files Search

EFTA01072864Set 9

2006-08-0128p6,515w

Bill of Indictment for Jeffrey Epstein. AFI faxed a request to Chicago Title Insurance Company on instant date requesting an updated O&E from 7/24/06 to the present. This property ... INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Social Security o Taxpayer ID Number: Chicago Title Insurance Company Justification: Title Search for 358 El Brillo Way, Palm Beach, FL P.O. # Z7MM004 ... Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA01072867 • Rw cL CHICAGO TITLE INSURANCE COMPANY bi /3/07 7735 NW 4f3TH ST., STE 100, MIAMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072864.pdf

EFTA01696574Set 10

2006-08-0130p6,537w

property in the Bill of Indictment for Jeffrey Epstein. AFI faxed a request to Chicago Title Insurance Company on instant date requesting an updated O&E from 7/24/06 ... INFORMATION ABOUT THE REQUESTED PAYEE Payee Name: Social Security a Taxpayer ID Number: Chicago Title Insurance Company Justification: Title Search for 358 El Brillo Way, Palm Beach, FL P.O. # Z7MM004 ... Page 1 of 1 FEDERAL BUREAU OF INVESTIGATION EFTA01696579 V • • ' • CHICAGO TITLE INSURANCE COMPANY 11/3107 7735 NW 48TH ST., STE 100, MIAMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696574.pdf

EFTA01082402Set 9

2p1,025w

Lighthouse Trite Services. Inc. 350.00 750.00 1102. Abstract or title search to Chicago Title Insurance Company 250.00 1103. Title examination to 1104. Title insurance binder to 1105. Document preparation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082402.pdf

EFTA00261054Set 9

2006-01-0546p6,467w

Date: 10/28/2002 Document Type: MORTGAGE DEED Refinance: YES Lender: CENDANT MTG CORP Title Co.: CHICAGO TITLE INSURANCE COMPAN Situs Address: UNION CITY, NJ 07087 Seller Address: Buyer(s): Buyer Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA01480558Set 10

2007-11-211p204w

Book/Page: 752/752 Sale Information Sale Price: 5290000 Mortgage Information Loan Amount: 5150000 Title Company: CHICAGO TITLE 6: Assessment Record for ROCKLAND County, NY Confidential - This report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480558.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Book/Page: 752/1993 Sale Information Sale Price: 5290000 Mortgage Information Loan Amount: $150000 Title Company: CHICAGO TITLE Motor Vehicle Registrations - 17 records found 1: NY MVR Registrant Information Registrant: R. HARRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA00598966Set 9

2011-02-2833p4,833w

Address: DES MOINES, IA 50306-5137 Recording Date: 09/14/2006 Document Number: 25721067 Title Company: CHICAGO TITLE CO. Refinance Loan: LOAN TO VALUE IS MORE THAN 50% TAX ASSESSOR RECORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598966.pdf

EFTA01297871Set 10

1996-08-1521p3,150w

SDNY-0024368 EFTA_00 72055 EFTA01297877 Page 7 Loan Amount: $150000 Title Company: CHICAGO TITLE Motor Vehicle Registrations - 18 records found 1: NY MVR Registrant Information Registrant: BELLER. HARRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA01481448Set 10

2012-04-1714p1,041w

Book/Page: 752/752 Sale Information Sale Price: $290000 Mortgage Information Loan Amount: $150000 Title Company: CHICAGO TITLE 6: Assessment Record for ROCKLAND County, NY Owner Information EFTA01481456 Name: BELLER HARRY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481448.pdf

EFTA01295292Set 10

2013-10-1034p8,611w

WARRANTY DEED Sale Information Sale Price: $325000 Mortgage Information Loan Type: CASH Title Company: CHICAGO TITLE INSURANCE CO Business Associates - 21 records found # Name Address 1. 1W, L.L.C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295292.pdf

EFTA01265841Set 10

2008-09-1645p8,414w

Lender Address: SIOUX FALLS, SD 57104 Construction Type: Purchase Payment: Title Company: CHICAGO TITLE Seller Carryback: INSURANCE COMPAN Private Party Lender: Foreclosure Sale: Construction Loan: Refinance Loan: TRSANCTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA01424923Set 10

2019-07-176p380w

Luxe Hotel Project Property Title Questions? Get Answers From The CRE Experts At Chicago Title In New York. Contact Us Now. DICE Northeast: Featuring Uber, Clinton Foundation, Microsoft, Zoom Video

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424923.pdf

EFTA00269992Set 9

2019-01-141p240w

property in the Bill of Indictment for Jeffrey Epstein. AFI faxed a request to Chicago Title Insurance Company on instant date requesting an updated O&E from 7/24/06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269992.pdf

EFTA02216433Set 11

2017-06-074p554w

From: Sent: Wed 6/7/2017 3:59:03 PM Subject: Peninsulia in Chicago Title: American Express ® How many people in the room? 2 adults? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216433.pdf

EFTA00269994Set 9

2007-03-231p202w

property in the Bill of Indictment for Jeffrey Epstein. AFI faxed a request to Chicago Title Insurance Company on instant date requesting an updated O&E from 7/24/06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269994.pdf

EFTA01378473Set 10

1p110w

Experts At Chicago Title In New York. Contact Us Now. . DICE Northeast: Featuring Uber, Clinton Foundation, Microsoft, Zoom Video Communications, Intermedia And More I July 24 Trump Administration Moving Another

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378473.pdf

EFTA00269993Set 9

2007-03-231p200w

property in the Bill of Indictment for Jeffrey Epstein. AFI faxed a request to Chicago Title Insurance Company on instant date requesting an updated O&E from 7/24/06

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269993.pdf