EFTA00260018Set 9
2008-06-3060p9,617w
MOBILE HOMES EST 1 LT 22 BLK 13
Document Number: 000000227336 Recorded Date: 04/23/2004
Situs Address:
IIIIIIIIIIIL 33417 -4212
Book:
Page:
016854
000778
Mailing Address:
WEST PALM BEACH ... LWDD L-2 CANAL
Recorded Date: 01/1980
Document Number.
Book: 003229
Situs Address:
WEST PALM BEACH, FL 33417 -
4235
Page: 000008
Mailing Address:
WEST PAL , FL 33417 -
4235
Tax Year ... Date: 07/16/1999
Document Type: MORTGAGE DEED
Refinance: YES
Lender: RIVERSIDE NATL BK/FL
Title Co.:
Situs Address:
WEST PALM BEACH, FL 33417
Seller Address:
Buyer(s):
Buyer Address:
WPM
Florida Deed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf
EFTA01727788Set 10
2007-05-3190p11,411w
County: PALM BEACH
Parcel Number: Type: SFR
Short Legal Description:
Document Number: Recorded Date:
Situs Address: Book:
ROYAL PALM BEACH, FL 33411-1148
Mailing Address: Page:
FL 33411-1148
Assessment ... DEED
Resale/New RE-SALE
Construction:
Lender: SOUTHBANK FSB
Title Co.: TERRAMAR GUARANTY TITLE & TR
Situs Address:
ROYAL PALM BEACH, FL 33411
Seller(s):
Seller Address:
Buyer(s):
Buyer Address ... Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
AL PALM BC, FL 33411
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
ROYAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf
EFTA01712051Set 10
2007-05-31100p12,813w
County: PALM BEACH
Parcel Number: Type: SFR
Short Legal Description:
Document Number: Recorded Date:
Situs Address: Book:
ROYAL PALM BEACH, FL 33411-1148
Mailing Address: Page:
FL 33411-1148
Assessment ... DEED
Resale/New RE-SALE
Construction:
Lender: SOUTHBANK FSB
Title Co.: TERRAMAR GUARANTY TITLE & TR
Situs Address:
YAL PALM BEACH, FL 33411
Seller(s):
Seller Address:
Buyer(s):
Buyer Address ... Number:
Legal Desc:
Sale Price:
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
IMP. PALM BC, FL 33411
Seller(s):
Seller Address:
Buyer(s):
Buyer Address:
ROYAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf
EFTA01693596Set 10
2007-06-1250p7,036w
A/KrA AB-69
Document Number: Recorded Date: 07/20/1998
Situs Address: Book: 010527
WEST PALM BEACH, FL 33412 -2505
Mailing Address: Page: 000214
WEST PALM BEACH, FL 33412 -2505
Assessment Year ... 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 ... Date: 12/07/2001
Document Type: MORTGAGE DEED
Refinance: YES
Lender: UNION PLANTERS 131(
Title Co.:
Situs Address:
WEST PALM BEACH, FL 33412
Seller Address:
Buyer(s):
Buyer Address:
, FL 33412
Florida
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf
EFTA01693301Set 10
2006-07-2796p16,624w
State: Florida County:
Parcel Number: Type: SF
Short Legal Description:
Document Number. Recorded Date:
Situs Address: Book: 01
1.I.CHEE, FL 33470 -4230
Mailing Address:
MI CHEE, FL 33470 -4230
Page ... 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 ... Contract Date: 10/23/2001
Document Type: MORTGAGE DEED
Refinance: YES
Lender. HAYHURST MTG
Title Co.:
Situs Address:
RIF ICHEE, FL 33470
Seller Address:
Buyer(s): STEPHEN
Buyer Address:
MI CHEE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01712977Set 10
2008-10-0789p11,773w
Page 11 of 21
Title Co.:
Situs Address: N ROYAL PALMBEACH, FL 33411
Seller Address:
Buyer(s):
Buyer Address: rI ROYAL PALM BEACH, FL 33411
FLORIDA Deed Transfer Records - County ... Date: 07/28/2000
Document Type: EQUITY OR CREDIT LINE
Lender: BANK OF AMERICA
Title Co.:
Situs Address: N ROYAL PALM BEACH, FL 33411
Seller Address:
Buyer(s):
Buyer Address: a ROYAL ... Legal Desc:
Sale Price: $16.300
Loan Amount:
Contract Date:
Document Type:
Lender:
Title Co.:
Situs Address:
Seller(s):
Seller Address:
Buyer(s):
Buyer Address: ROYAL PALM BEACH, FL 33411
FLORIDA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA01692950Set 10
2006-01-0196p12,165w
BEACH
Parcel Number: 00424411040000260 Type: SFR
Short Legal Description:
Document Number: Recorded Date: 03/1986
Situs Address: Book:
WEST PALM BEACH, FL 33415 -
5520
Mailing Address: Page:
WEST PALM BEACH ... Loan Amount:
Contract Date: 04/2812000
Document Type:
Resale/New RE-SALE
Construction:
Lender:
Title Co.:
Situs Address: 1
WEST PALM BEACH, FL 33415
ScIler(s):
Seller Address:
Buyer(s):
Buyer Address ... County: PALM BEACH
Parcel Number: Type: TOWNHOUSE
Short Legal Description:
Document Number: Recorded Date:
Situs Address: Book:
PALM BEACH GARDENS, =L
33418 -3520
Mailing Address: Page:
WEST PALM BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf
EFTA00616851Set 9
2009-12-2870p21,875w
article VII(B) of the Original Trust Agreement, the
Trustees may change the situs of administration and governing law of any trust held under the
Original Trust Agreement from ... under a disability; and
WHEREAS, the Trustees would like to change the situs of administration of the
law governing all trusts under the Original Trust Agreement other than ... agrees to act as trustee.
NOW, THEREFORE,
(1) First, the Trustees hereby change the situs of administration of the law
governing all trusts under the Original Trust Agreement other than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616851.pdf
EFTA01696301Set 10
2006-10-0298p21,916w
file=7W4H8G%24FZ1.HTM... 8/2/2006
EFTA01696315
Page 3 of 9
Document Number: Recorded Date: 01/05
Situs Address: Book: 0075'
LOXAHATCHEE, FL 33470 -4575
Mailing Address: Page: 00191
HAT 33470 -4575
Assessment ... 06/14/2006
Document Type:
Resale/New RE-SALE
Construction:
Lender:
Title Co.: ATTORNEY ONLY X8,3
Situs Address: >138,
LOXAHATCHEE, FL 33470
Seller(s): =200.
Seller Address: .14).$
Buyer(s):
Buyer Address ... 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
EFTA00616777Set 9
2006-12-2174p23,373w
article VI(B)(14) of the Original Trust Agreement, the
Trustees may change the situs of administration and governing law of any trust held under the
Original Trust Agreement from ... DEBRA are alive and competent; and
WHEREAS, the Trustees would like to change the situs of administration of the
law governing all trusts under the Original Trust Agreement from ... EFTA00616780
NOW, THEREFORE,
First, the Trustees hereby change the situs of administration of the law
governing all trusts under the Original Trust Agreement from New York to Delaware.
(2) Second
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616777.pdf
EFTA00165072Set 9
2019-07-2242p8,916w
05/31/2019 Mortgage Date: 05/31/2019
Sale Amount: $490,000 Mortgage Due Date: 06101/2049
Absentee Indicator: Situs Address Taken From Sales Transaction Mtg Sec Cat: VA, Fixed
• Determined Owner Occupied
Page ... Seller: KENNETH D TURNER
Owner Ownership Rights: Separate Property
Sale Date: 04/09/2018
Absentee Indicator: Situs Address Taken From Sales Transaction
• Determined Owner Occupied
Deed Sec Cat: Interfamily Transfer, Resale, Residential ... URSIN K
Sale Date: 02/16:2018
Sale Amount: $470,000
Absentee Indicator: Situs Address Taken From Sales Transaction
• Determined Owner Occupied
Deed Sec Cat: Resale, Residential (Modeled)
Universal Land
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf