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efta-efta01659349DOJ Data Set 10Correspondence

EFTA Document EFTA01659349

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DOJ Data Set 10
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efta-efta01659349
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SEARCH NUMBER: 19-J-9359 Dear Client: THIS COMPANY certifies that it has conducted a search of the Public Records in the office of the Clerk of the Circuit Court, of the County of PALM BEACH, FLORIDA, for Record Owner(s), Open Mortgages, Judgments, Lis Pendens, Federal Tax Liens, Mechanic Liens and Warrants. Search also includes a Tax Search against the subject premises set forth below. SUBJECT PREMISES: 358 El Brillo Way, Palm Beach, Florida The following returns were found of the record: DEED: Howard Goodman Dated 08-26-85 Rona Goodman, (his wife) -TO- Christina M. Glass -a married woman- (Continued) Recorded 08-28-85 OR Book 4635 Page 1192 Doc. Stamps $7,925.00 EFTA01659349 2 QUITCLAIM DEED: Christina M. Glass Dated 12-07-88 -divorced and not remarried- -TO- Herbert I. Glass, -divorced and not remarried- DEED: Recorded 02-02-89 OR Book 5955 Page 610 No Consideration Herbert I. Glass, Dated 09-17-90 -a divorced, unremarried man- -TO- Jeffrey Epstein -a single man- QUITCLAIM DEED: Recorded 09-20-90 OR Book 6587 Page 1099 Consideration $2,500,000.00 Jeffrey E. Epstein, Dated 12-23-2011 -a single man- -TO- Laurel, Inc. (Last Deed of Record) (Continued) Recorded 01-04-2012 OR Book 24936 Page 222 No Consideration EFTA01659350 3 OBJECTIONS TO TITLE: SEARCH #:19-J-9359 1. Subject to any state of facts an accurate Survey may show. 2. Subject to any Tax assessments, Water and Sewer charges, if any. 3. Subject to the rights of tenants or persons in possession, if any. 4. Subject to all Covenants and Restrictions, Reservations and Easements of record, if any. 5. Agreement recorded in OR Book 13305 Page 417. 6. No open Mortgages found of record. 7. No open Judgments found of record. 8. Possible unpaid Florida Franchise Taxes -VS- Laurel, Inc. 9. Tax Search (See Herein) (Continued) EFTA01659351 4 No other returns were found of record. Said subject premises are also known and designated on the PALM BEACH County Tax Roll as: Parcel ID: 50-43-43-27-06-000-0391 This Company's maximum liability hereunder is limited to the total fee paid for this search. No liability is assumed for items not indexed or miss indexed. This report is based upon information supplied by the applicant as to the location and identification of the premises, and no liability is assumed for any discrepancies resulting therefrom. This report is offered for information only and does not represent either a commitment to insure Title or an opinion as to the marketability of Title to the subject premises. SEARCH CERTIFICATION DATE: AS OF 9AM 07-17-19 JADE DATA RESEARCH, INC. EFTA01659352

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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