EFTA00805272Set 9
2017-07-3156p12,681w
Properties Corp. on January
28, 2016. See Exhibit 1, copy of recorded deeds Kjaer to Great St. Jim LLC and GSJ Properties
Corp. to Great St. Jim LLC document numbers ... Island to GSJ Properties Corp. ("GSJPC"). A copy of the Bundgaard deed to
GSJPC, document no. 2011003242 is attached as Exhibit 6.
Merete Emilie Furst acquired parcels ... from
their later mother (Merete Emilie Furst) by Executor's Deed on July 14, 2004. See copy of
Executor's Deed, document no. 2004006268 attached as Exhibit 7. John Furst
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805272.pdf
EFTA00599006Set 9
2011-03-0340p6,112w
Date: 08/04/1999
Seller Name: HOLMES DAVID R & CAROLYN E L
Sale Price: 2146,000.00
Deed Type: GRANT DEED
Type of Transaction: RESALE
Mortgage Amount: $138,700.00
Mortgage Type: CONVENTIONAL
Mortgage ... Deed Type: MORTGAGE DEED
Mortgage Due Date: 2029
Lender Name: NORWEST MTG INC./CA
Lender Address: DES MOINES, MN 55309
Recording Date: 08/09/1999
Recording Book/Page: BOOK 29735, PAGE 813
Title ... ownership trans-
fen, refinances, construction loans, 2nd mortgages, or equity loans based on recorded deeds. Additional charges
may apply.
Call Westlaw CourtExpress at l-877-DOC-RETR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
Serial 12
UNCLASSIFIED
Title: (U) Two Deeds for Great St James Island purchased by GREAT ST JIM
LLC in January 2016.
Re: 31E-NY-3027571-FF, 08/21/2019 ... Enclosure(s): Enclosed are the following items:
1. (U) U.S. Virgin Island Recorder of Deeds
2. (U) U.S. Virgin Island Recorder of Deeds, additional parcels.
Details:
Two Deeds for Great ... GREAT ST JIM LLC in
January 2016, obtained from U.S. Virgin Islands Recorder of Deeds
database are attached hereto.
On January 18,2016, Parcels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA00811439Set 9
28p23,151w
manufacturer that has its headquarters and sole the friend recorded the deed from him. As soon as the
manufacturing plant in the state of Green developed a daughter discovered this ... durable, they depict the Martian landscape less in reporting that he had destroyed the deed.
realistically than the toys manufactured in Green. (C) The friend, because the deed was delivered ... toys have cut severely into the sales of the (D) The friend, because the deed was recorded by
Martian toys manufactured in Green. The Green him.
legislature subsequently enacted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf
EFTA01700329Set 10
2007-01-1196p16,572w
Price: $427,000
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58HH8DDPG1.HTM&print... 9/7/2007
EFTA01700367
Page 3 of 26
.00
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price ... Loan Amount: $800,000
Contract Date: 05/31/2005
Document Type: MORTGAGE DEED
Resale/New RE-SALE
Construction:
Lender:
Title Co.: ATTORNEY ONLY
Situs Address:
Seller(s):
Seller Address:
Buyer(s): PERFECT PARADISE ... Buyer Address:
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount: $225,000
Contract Date: 11/01/2004
Document Type: MORTGAGE DEED
Refinance: YES
Lender
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf
EFTA01693596Set 10
2007-06-1250p7,036w
Sale Price: $9,500
https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4)OCH6DMZ51.HTM&printerfriendly... 6/12/2007
EFTA01693604
?age 3 of 7
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount ... Contract Date: 04/04/2003
Document Type: MORTGAGE DEED
Refinance: YES
Lender: NATIONAL CTY MTG CO
Title Co.:
Situs Address:
I FFIRIPLI, FL 33412
Seller Address:
Buyer(s):
Buyer Address:
PAM BEACH ... Florida Deed Trans( of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount: S124,000
Contract Date: 12/07/2001
Document Type: MORTGAGE DEED
Refinance: YES
Lender: UNION PLANTERS 131(
Title
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf
EFTA00616288Set 9
2018-10-0321p7,281w
applied by the Regulations):
Confidential Information: has the meaning given in clause 18.2;
Deed of Adherence: a deed substantially in the form set out in schedule 4;
Designated Members: such ... Designated Members are authorised to execute, or authorise the execution of, any
documents or deeds on behalf of the LLP which have been approved in accordance with the
terms ... Capital Account allocated to each New Member will be as specified in its Deed of
Adherence, in accordance with the provisions of clause 14.
7.4 Any Losses for any Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616288.pdf
EFTA01712251Set 10
2007-05-31100p11,716w
Market Value: $44,0
Most Recent Sale: $337,783 Prior Sale Price: Csj
Florida Deed Transfer Records • County of: PALM BEACH • .76:
Parcel Number: 00424406030000090 rt •R
Legal Desc:
Sale ... Price:
Loan Amount: $50,000
Contract Date: 09/09/2005
Document Type: MORTGAGE DEED
Lender: BANK OF AMERICA
Title Co.: INTEGRATED LOAN SVCS
Situs Address:
411
Seller Address:
:14.0
Buyer(s):
Buyer ... Address:
411
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number: 00424406030000090
Legal Desc:
$337,783 •
Sale Price:
Loan Amount: $250,000
Contract Date: 01/04/2005
Document Type: MORTGAGE DEED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf
EFTA01693301Set 10
2006-07-2796p16,624w
Total Market Value: , $:2
Most Recent Sale: $152,000 Prior Sale Price:
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number: SF
Legal Desc:
OF.'
Sale Price:
Loan Amount ... abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=2W4H7DL4P1RTM&p... 8/2/2006
EFTA01693306
Or
Page 3 otp
Contract Date: 11/16/2002
Document Type: MORTGAGE DEED
Refinance: YES
Lender: HAYHURST MTG
Title Co.:
Situs Address:
PRIP CHEE, FL 33470
Seller Address ... Buyer(s):
Buyer Address:
...CHEE, FL 33470
Florida Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount: $125.000
Contract Date: 10/23/2001
Document Type: MORTGAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01696301Set 10
2006-10-0298p21,916w
Value: $206?
-(3
Most Recent Sale: $110,600 Prior Sale Price: $12.,5
Florida Deed Transfer Records - Coun of: PALM BEACH
Parcel Number:
Legal Dasc:
Sale Price:
Loan Amount:
Contract ... Seller Address: .14).$
Buyer(s):
Buyer Address:
LO TCHEE, FL 33470
Florida Deed Transfer Records - Coun of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount: $346,500
Contract ... Date: 06/19/2005
Document Type: MORTGAGE DEED
Refinance: YES
Lender: HOMEFIELD FIN'L INC
Title Co.:
Situs Address:
LO 'l lEE, FL 33470
Seller Address:
Buyer(s):
Buyer Address:
LO TCHEE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01712977Set 10
2008-10-0789p11,773w
Seller Address:
Buyer(s):
Buyer Address: rI ROYAL PALM BEACH, FL 33411
FLORIDA Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price:
Loan Amount ... Seller Address:
Buyer(s):
Buyer Address: a ROYAL PALM BEACH, FL 33411
FLORIDA Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price: $16.300
Loan Amount:
Contract ... Seller(s):
Seller Address:
Buyer(s):
Buyer Address: ROYAL PALM BEACH, FL 33411
FLORIDA Deed Transfer Records - County of: PALM BEACH
Parcel Number:
Legal Desc:
Sale Price: $16,300
Loan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf