Epstein Files Search

EFTA01700329Set 10

2007-01-1196p16,572w

DWELLING Short Legal Description: PALM BEACH SHORES, LT 508 Document Number: Recorded Date: 06/02/2005 Situs Address: Book: Mailing Address: Page: 001535 Assessment Year: Tax Year: 2006 Assessed Land Value: Market ... 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 I LLC Buyer Address: Florida Deed ... Date: 11/01/2004 Document Type: MORTGAGE DEED Refinance: YES Lender: GRAND BK&TR/FL Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.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

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

EFTA01693046Set 10

2006-03-0378p11,729w

PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number. Recorded Date: 06/19/2C01 Situs Address: Book: ROYAL PALM BEACH, FL 33411 -1148 Mailing Address: Page: PIMPIFL 33411 -1148 Assessment ... DEED Resale/Now RE-SALE Construction: lender: SOUTHBANK FSB Title Co.: TERRAMAR GUARANTY TITLE & TR Situs Address: AL ALM H. FL 33411 Seller(s): Seller Address: Buyer(s): Buyer Address: R0vAt ... Legal Desc: Sale Price: S1C0 Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: VILLAGE OF ROYAL PALM BC, FL 33411 Seller(s): Seller Address: Buyer(s): Buyer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA00261054Set 9

2006-01-0546p6,467w

Number: RESIDENTIAL (1-4 Type: FAMILIES)/2S-F-0-2U1 Short Legal Description: Document Number: Recorded Date: Situs Address: IILIPPI 07307 Book: 4170 Mailing Address: Page: 29 07307 Assessment Year: 2000 Tax Year ... 06/30/2004 Document Type: EQUITY OR CREDIT LINE Lender: FLEET NAT'L BK Title Co.: Situs Address: 1 1.1.107307 Seller Address: Buyer(s): Buyer Address: 7707307 New Jersey Deed Transfer Records ... MORTGAGE DEED Refinance: YES Lender: INTERSTATE NET BK Title Co.: LAWYERS TITLE INSURANCE CORP. Situs Address: 07307 https://atxp.choicepoint.conilat/GetReports_XP.asp?Filc-3HOGR3CR21.HTM&ORION... 11/3/2005 EFTA00261064 Page 6 of 37 Seller Address: Buyer

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

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

EFTA01654664Set 10

2000-10-1817p1,770w

CLEAR 05262020 OWNER INFORMATION Situs Address: Mailing Address: Owner: RUDD FREDERICK J Co-Owner: GREENBERG KIM L Owner ETAL Indicator: Additional Name: RUDD FREDERICK J Owner Relationship Type: Owner Corporate ... 10/18/2000 Recording Book: 3176 Recording Page: 821 HISTORICAL TAX ASSESSOR INFORMATION 2017 TAX YEAR Situs Address: Mailing Address: Unformatted APN: 13990065 Formatted APN: 1399-0065 Original APN: 013990006500 Homestead Exempt ... EFTA01654667 Calculated Total Value: $493.682.00 Assessed Total Value: $493.682.00 Tax Amount: 2016 TAX YEAR Situs Address: Mailing Address Unformatted APN: 13990065 Formatted APN: 1399-0065 Original APN: 013990006500 Homestead Exempt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654664.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

8/8/20(56 EFTA01712284 lAtAg Page 3 al° Document Number: 000000013163 Recorded Date: 01/10 Situs Address: Book: 01791 411 -4520 Mailing Address: Page: 0015: -4520 Assessment Year: Tax Year: 2004 Assessed ... 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 ... Type: MORTGAGE DEED ResalelNew NEW Construction: Lender: WELLS FARGO 13K Title Co.: INDEPENDENCE TITLE Situs Address: 411 tc Seller(s): TOWN & COUNTRY BUILDERS INC rrt4,r. Seller Address: Buyer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.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

EFTA01693223Set 10

2007-05-3178p9,820w

09/09/2005 Document Type: MORTGAGE DEED Lender. BANK OF AMERICA Title Co.: INTEGRATED LOAN SVCS Situs Address: 11 Seller Address: Buyer(s): F £444 Buyer Address: 411 Florida Deed Transfer Records ... file=4G4HODZI21.11TM&pri... 8/8/20% EFTA01693243 Page 4 of10 Document Number: Recorded Date: 09/15 0175( Situs Address: 111.1111 3461-1516 Book: Mailing Address: Page: 0016: 33461 Assessment Yoar: Tax Year: 20Q4 ... SALE Construction: Lender GMAC BK NiC4 Title Co.: UNIVERSAL LAND TITLE 655,6 Situs Address: ;063,9 3461 Seller(s): .11.1 Seller Address: /0.6 Buyer(s): Buyer Address: OPIPER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

CARBON Parcel Number. 32C21F53 Type: MISC IMPROVEMC Short Legal Description: Document Number: Recorded Date: Situs Address: Book: 000899 Mailing Address: Page: 000119 NE 1 -6205 Assessment Year: Tax Year: Assessed ... YORK Parcel Number: 13990065 Type: DUPLEX Short Legal Description: Document Number: Recorded Date: 10/18/2000 Situs Address: Book: 003176 11.1.1021 -7007 Mailing Address: Page: 000821 NEW -6843 Assessment Year: Tax Year ... SALE Construction: Lender: https://exp.choicepointcom/at/GetReports_XP.asp?File=742H863421.1-nm 5/26/2006 EFTA00261116 Page 7 of 16 Title Co.: Situs Address: ZIATLYSIC:1211.W&D Seller(s): Seller Address: Buyer(s): Buyer Address: I Possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.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

EFTA01712548Set 10

2007-01-1129p5,681w

PARK Parcel Number: Type: RESIDENTIAL (NEC) Short Legal Description: Document Number: Recorded Date: 2002 Situs Address: Book: 80456 -9796 Mailing Address: Page: 80456 -9796 Assessment Year: Tax Year ... Loan Amount: 630.000 Contract Date: 03/31/2036 Document Type: DEED OF TRUST Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: 80456 LOXAHATCHEE, FL 33470 Owner Nathe: Assess State ... BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 01/31/2003 Situs Address: Book: 014736 33470 Mailing Address: PM. 33470 Page: 001812 Assessment Year: Tax Year: 2004 Assessed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.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

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

EFTA00029621Set 8

2019-09-1211p1,635w

State: Florida County: DA Parcel Number: SFI Short Legal Description: Document Number: Recorded Date: Situs Address: Book: Mailing Address: Page: Assessment Year: Tax Year: 09/1212019 Page 3629 Agency to Agency ... Legal Desc: Sale Price: Loan Amount: Contract Date: Document Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - C Parcel Number: Legal ... Desc: Sale Price: Loan Amount: Contract Date: Document Type: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - Coun of: DADE Parcel Number: Legal

https://www.justice.gov/epstein/files/DataSet%208/EFTA00029621.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 03/1988 Situs Address: Book: 004814 t• CH, FL 33415 - 5520 Mailing Address ... Loan Amount: Contract Date: 04/26/2000 Document Type: ResalelNew RE-SALE Construction: Lender: Title Co.: Situs Address: If II FL 33415 • :1 Seller(s): Seller Address: Buyer(s): Buyer Address ... County: PALM BEACH Parcel Number: Type: TOWNHOUSE Short Legal Description: •" Document Number: Recorded Date: Situs Address: IIIIIIIIIIIIRDENS, 33418 -3520 FL Book: 009682 Mailing Address: 000305 FL 33405 - Page: 3522 Assessment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA01700625Set 10

2004-05-21100p18,476w

A B - D C I .... I 1 DOB 2 E•-tern in town 3 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700625.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

PALM BEACH Parcel Number: Type: SFR Short Legal Description: Document Number: Recorded Date: 10/07/1997 Situs Address: Book: Mailing Address: Page: https://abcp.ehoicepoint.com/at/getreports_xp.asp?styleid=-1&file=7)OCEI1D2071.HTM&printerfriendly=... 6/12/2007 EFTA01712612 Page 3 of 10 Assessment ... DEED Refinance: YES Lender: ARGENT MTG CO LLC Title Co.: TITLE MASTERS AGCY INC Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH ... Document Type: MORTGAGE DEED Lender: BENEFICIAL FL INC Title Co.: ELITE TITLE COMPANY INC Situs Address: Seller Address: Buyer(s): Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf