EFTA00187583

SURHANC3 
Western Union Financial Services 
12/05/05 
Subpoena Request Results For Subpoena U 075686 
Subpoena Request 
Subpoena Request 
Subpoena Request 
Subpoena Request: 
Subpoena Request: 
Subpoena Request: 
634037 By: MARMAT 
MTCN: 
Payee Name: 
Origin Agent: 
Origin ZIP: 
Origin Country: 
634038 By: MARMAT 
MTCN: 
Payee Name: 
Origin Agent: 
Origin ZIP: 
Origin Country: 
634039 By: MARMAT 
MTCN: 
Payee Name: 
Origin Agent: 
Origin ZIP: 
Origin Country: 
634040 By: MARMAT 
MTCN: 
Payee Name: 
Origin Agent: 
Origin ZIP: 
Origin Country: 
634041 By: MARMAT 
MTCN: 
Payee Name: 
Origin Agent: 
Origin ZIP: 
Origin Country: 
634042 By: MARMAT 
MTCN: 
Payee Name: • 
Origin Agent: 
Origin ZIP: 
Origin Country: 
Comments: 
Date From: 
Sender Name: Mat 
KELL& 
Paying Agent: 
Paying ZIP: 
Paying Country: 
Comments: 
Date From: 
2004/01/01 
KELL& Sender Name: 
Paying Agent: 
Paying ZIP: 
Paying Country: 
Comments: 
Comments: 
Date From: 
Sender Name: 
Paying Agent: 
Paying ZIP: 
Paying Country: 
Date From: 
2004/01/01 
Sender Name: 
Paying Agent: 
Paying ZIP: 
Paying Country: 
Comments: 
Date From: 
Sender Name: Milli 
Paying Agent: 
Paying ZIP: 
Paying Country: 
Comments: 
Date From: 
2004/01/01 
Sender Name: 
Paying Agent: 
Paying ZIP: 
Paying Country: 
To: 2005/11/22 
Origin City/St: 
Paying City/St: 
Amount Is: 
To: 2005/11/22 
Origin City/St: 
Paying City/St: 
Amount Is: 
To: 2005/11/22 
Origin City/St: 
Paying City/St: 
Amount Is: 
To: 2005/11/22 
Origin City/St: 
Paying City/St: 
Amount Is: 
To: 2005/11/22 
Origin City/St: 
Paying City/St: 
Amount Is: 
To: 2005/11/22 
Origin City/St: 
Paying City/St: 
Amount Is: 
PAGE 
2 
9:52:50 
FL 
FL 
FL 
FL 
FL 
FL 
EFTA00187963

73 
,:sI 0unowy 
:1S/AZT0 6uzked 
:Asounoo 6utAed 
:dIZ 6utAed 
:lua by buzAed 
:A2ounoo ut5t2O 
:dIZ utST20 
:luaby ut6t20 
:1S/Alto ut6tx0 
:aweN aaPuaS 
:eweN aaAed 
ZZ/II1500Z 
To/To/stoat 
:wo2d alva 
:NOIW 
:SZuamwoo 
:A2zunoo 6utAed 
SYKUVW :AS 8S0PC9 
utEt20 
:zsanbau euaodqns 
ounowy 
,2S/AlID buzAed 
:dIZ 6utAed 
:ouaby 6utAed 
,diZ uT6I20 
:zua 
yN 
ut6/20 
73 
:os/Azto uT6•520 
:Gums,/ 2apuaS 
:ause aaked
ZZ/II/S00Z ,0I 
~
1 /101, 
:W02,3 81e0 
NOLW 
:52~03 
IVWSIM :AS L606£9 :0sanbau euaodqns 
'Id 
:sI Ounowy 
:15/A7T3 6utAed 
:Aszunop eptivied 
d/Z 6utAed 
:zuabv 6uTAsd 
:Å.flunop ui6/20 
:el/2 utS4/O 
uTST20 
:OS/Alto ut6t2o 
:aweN 2apues 
:atom aoi(Od 
ZZ/II/S00Z :0I 
TO/I0/F00Z 
:W023 Ma 
:sluoww03 
176484W 'AEC 9606£9 :zsanbau euaodqns 
:A2ounoo StreAvd 
:A2ounoo ut6Tao 
:SI ounout 
:dIZ but/tad 
:a;z utSI/O 
:1S/Alto BuTAWI 
:zus6v 6utAed 
,quacy vi6x20 
73 
:lS/Alto ut6t2o 
:aunm 2apuas 
:amvN VaAVd 
ZZ/II/S00Z 
I0/!!!'111 
:woad azeo 
INDIN 
:szuawwoo 
IVNUYN :AS St0bE9 ,Zsanbag euaodqns 
:A2ounizo buzAed 
:AslutIOD UX6T20 
73 
:21 lunOWY 
:OS/AlTD SurAvd 
:dIZ 6utAed 
:zua6y 6utAed 
:dIZ Ut6T20 
uTSt.IO 
:1S/A0TD 1116120 
:awyN 2apuas ØS 
:ameN aa.kod 
ZZ/II/S00Z 
TO/I0/P00Z 
:W02,3 92,3 
,20 
:SZUQWW00 
SYNUldW :AS SS0bE9
1.14 :Zsanbag euaodqns 
'Is 
0S:ZS,6 
£ 
SOVd 
:SI 2unowv 
:3S/A1to 6utAed 
:1S/Alto ut6t20 
ZZ/II/S00Z ,0I 
SS 
:A2lunoo 6utAed 
dIZ butAvd 
:Ovaby 6utAed 
:aureN 2apuas 
:wo2d alea 
:szuawwoo 
sessts p euaodqns sod szinsau zsanbau euaodqns 
SeDTA20S /VTJUEUTA 110"5[41 U-TaqSaM 
,LWRIV14 :AS 
,AnunøD ut6t20 
,d1Z OiBI20 
:ouaby Ot5t20 
:Gwen aaAyd 
,ND 
Et0SE9
IA ,0sanbaU euaodqns 
50/50/ZI 
EDNVHUOS 
EFTA00187964

SURHANC3 
12/05/05 
MTCN 
Rec Date 
Amount 
Western Union Financial Services 
Subpoena Request Results For Subpoena # 075686 
CD Origin/Paying City/ST/ZIP/Country 
Pay Date 
Sender/Payee Name 
PAGE 
4 
9:52:50 
Rec/Pay Agt Grid1/2 
2004/12/23 
200.00 MD BRIDGETON 
MO 63044 
US 
2004/12/23 JEFFREY EPSTEIN 
AKC034423 
CHK 
200.00 
ROYALPALMBEACH 
Locator 
FL 33411 
36247514298 Date 
/12/27 
104
S
AAT034723 
2005/10/03 
100.00 MD BRIDGETON 
MO 63044 
US 
2005/10/03 ERIC EPSTEIN 
ACC777777 
ROYALPALMBEACH 
FL 33411 
US 
 JEFFREY EPSTEIN 
AAT112834 
CHK 
100.00 
Locator 27857543449 Date 105/10/05 
2005/10/19 
75.00 MD GRANDBAY 
AL 36541 
US 
2005/10/19 ERIC EPSTEIN 
AAT068944 
CHK 
75.00 
ROYALPALMBEACH 
Locator 
FL 33411 
29757500731 Date 
01U5/10/24 
S 
JEFFREY EPSTEIN 
AAT112834 
****END 
OF 
REPORT*•** 
EFTA00187965

MONEY TRANSFER 
10/03/05 
PAGE 
640764 
MOCN8972173216OCITYWEST PALM BEACH 
FO-AGENTCCC777777P-AGENTAAT112834 
PAYEEJEFFREY EPSTEIN 
SENDERERIC EPSTEIN 
SNDR CC NUM 4828534982383010 
QC SNDR ACCT 
PAYING CITY ROYAL PALM BEACH 
PAYING STATE FL 
CALLING PHONE 2515913913 
5613104585 CCW WEST PALM BEACH FL 0 10-03 1535P EST 
GIS CCWCPX 
8972173216 WEST PALM BEACH FL 0355374 
( 100.00) RPT ( 100.00) 
JEFFREY EPSTEIN 
TMT 
ERIC\EPSTEIN 
DYID=AAT112834 PRIN= 100.00 
ANI PHONE:2515913913 
PREF CUST.478611331 
MOD 
REC.402 7188 ELK 10/03/05 15:35:52 PM 
PAY.421 BN9C 10/03/05 19:13:29 PM 
CCA= 066 2127 SRI 10/03/05 15:53:59 PM 
SH/RET= 644 7170 ELK 10/03/05 15:38:54 PM 
SH/RET= 644 7170 ELK 10/03/05 15:43:10 PM 
SH/RET. 066 2127 BRI 10/03/05 15:46:32 PM 
SH/RET. 066 2127 BRI 10/03/05 15:52:30 PM 
SH/W/C. 421 BN9C 10/03/05 19:11:28 PM 
CM/ .402 7188 ELK NO CB AN IMATCH ADV CELL FONE 10/03/05 15:35:48P 
CM/ .402 7188 ELK 
5613104585 CALL:- 2515913913 ANI 
2515913913 10/03/0 
5 15:35:48P 
CM/ .402 7188 ELK BUS ADDR: FL 000 10/03/05 15:35:48P 
CM/ .402 7188 ELK RIO-BAK: ALT CONT PH: 2515913913 10/03/05 15:35:48P 
CM/ .402 7188 ELK DOB :- 19730303 SSN 
NO SSN 10/03/05 15:35:48P 
CM/ .402 7188 ELK CF :- CELL FON FL:- NOT LISTED EC:- EMPLOYED 10/03/05 15:35:4 
8P 
CM/WX=402 7188 ELK SENDWU6 82 478611331 10/03/05 15:35:48P 
CM/PI=402 7188 ELK SEND N 10/03/05 15:35:48P 
CM/ =402 7188 ELK ADDRESS VERIFICATION RESPONSE CODE: Y CVVII CODE: M 10/03/05 
15:35:54P 
CM/OP.644 7170 ELK RTQ TO TRF TO BGT FOR ASSISTANCE 10/03/05 15:44:08P 
CM/OP0066 2127 SRI FDV NM AD CELL 5613104585 2ND CELL 2515913913 DOB 3/3/73 PRV 
AD 10/03/05 15:52:28P 
CM/ =066 2127 BRI 250 MONTEREY WAY ROYAL PALM BEACH FL 10/03/05 15:53:59P 
CM/R2=421 BN9C 1\E123436832710\ALABAMA 10/03/05 19:13:29P 
CM/R5=421 BN9C 1300 CRESTWOOD CT.APT1318\ROYAL PALM BEACH\FL\33411\USA 10/03/05 
19:13:29P 
CM/R6=421 BN9C 5613104585 10/03/05 19:13:29P 
(ERIC\EPSTEIN \2515 GENESIE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN \48285 
34982383010 \CS\5613104585\402\0\QTED\ 125.00\\MOD CCC777777\2515913913\). 
This is a true copy from the records 
of the Money Transfer Processing Center, 
Custodian of Records, Western Union Financial Services. 
BEST COPY AVAILABLE 
EFTA00187966

Requestor=MM0, Subpoena #=75686, Locator #=27857543449 
WESTERN 
WHOM 
eltOOk 
ran to lb. 
Ord& of 
N395stm or 
One hundred 
& 00/3.004*********.e4,n*** 
-r:171.4 
• • 
 'Wan :1: c.:: 74;:g.*:te':
44
 
Vg? 
0Apin Ind 
WEST PALM BEACH. 10/03/05 
I 
8972/73216 
Ns Dail 
• 
Issued At 
ece ive 
JEFFREY EPSTEIN 
PUBLIX 80362 
8321192769-6 
1180 ROYAL PALM BEACH BLVD 
..,_CROSSROADS AT ROYAL PALM BCH 10/03/05 
ROYAL PALM .BEACH FL 33411 
$740 
1021 
ValThDrirTER 60 DAY: 
. 
• 
" 
*. 
Porta al V.0 Frye On CAM imam - 
DoarlOtat,Na.Cand.teett4 Oftcabtio 
WEN /0Dipits 
v
i Thijaustouori LAM= 
Woven Uola1 Ananclid SeNitot, 
Yrrnr 
Br rive 
4476.n-ta—
lUmberN S. Putt Chill Financial Officer 
Not Good Ito 
mom than $1.000 
U/02/001,001: 35483211927696e 
0,00000LooDole 
This is a true copy from the records of the Money Transfer Processing 
Center, Custodian of Records, Western Union Financial Services 
BEST COPY AVAILABLE 
EFTA00187967

MONEY TRANSFER 
10/19/05 
PAGE 
311038 
MOCN3120333365OCITYGRAND BAY 
AO-AGENTAAT068944P-AGENTAAT112834 
PAYEEJEFFREY EPSTEIN 
SENDERERIC EPSTEIN 
SNDR CC NUM 
QC SNDR ACCT 
PAYING CITY ROYAL PALM BEACH 
PAYING STATE FL 
CALLING PHONE 2518656330 
2515913913 WMO GRAND BAY AL 15 10-19 1357P EST 
GIS WMOX 
3120333365 WEST PALM BEACH FL 
( 75.00) RPT ( 75.00) 
JEFFREY EPSTEIN 
WILL CALL 
ERIC\EPSTEIN 
DYID=AAT112834 PRIN= 75.00 
PREF CUST.481036242 
MOD 
REC-500 A9Q5 10/19/05 13:57:29 PM 
PAY=412 BN9C 10/19/05 19:08:23 PM 
SH/W/C= 412 BN9C 10/19/05 19:06:46 PM 
CM/WX=500 A9Q5 SENDDAS 000369GLD 481036242 10/19/05 13:57:29P 
CM/R2=412 BN9C 1\E123436832710\FLORIDA 10/19/05 19:08:23P 
CM/R5=412 BN9C 1300 CRESTWOODCTS APT1318\R0YAL PALM BEACH\FL\33411\UNITED 
S 10/19/05 19:08:23P 
CM/R60412 BN9C 5613104585 10/19/05 19:08:23P 
(ERIC\EPSTEIN \2515 GENESSEE AVE \WEST PALM BEACH FL33409 JEFFREY EPSTEIN 
2515913913\S00\O\QTED\ 91.00\\MOD AAT068944\2518656330\). 
This is a true copy from the records 
of the Money Transfer Processing Center, 
Custodian of Records, Western Union Financial Services. 
BEST COPY AVAILABLE 
STATE 
\ CS\ 
EFTA00187968

Requestor=MM0, Subpoena #=75686, Locator #=29757500731 
of 
Cheek: 
pa fo the 
*Or Of 
JEFFREY EPBTEZN 
8324126131-5 
OUBLIX 40362 
8140 
1180 ROYAL PALM BEACH BLVD 
1021
CROSSROADS AT ROYAL ;PALM SEP i0/19/05 
ROYAL PALM BEACH FL 33411 wale 
VOID AFIER 60 DAY! 
'Mean of 
Seventy five 8 00/100************4*** 
O6gIn end 
Fie Date 
BRAND BAYAL3 
Palette at YS1 Free Balk Grand jurctimt 
Downtown, MA., 0randaoctoo,Coixacto 
10/19/05 
Delete 
Not goat for 
more than $1.000 
'
I
I
I 4 12P 212 l'361 
I 
I 
MICN 10 Mel 
VOL 
AITLREO efl LRALL3 
nn(// 
Union Finanaal $aaricee. lee 
Lams 
BY 
OnhatAgtainrste-
Kimberly S. Petart. Chief F.nancial Meer 
I 10 2 1004004 ;548 3 24 I 26 3 ise 
'00000007500x' 
IPS 
105 
ct
id a5ES13-4M
wavita IS36--V7. ply 
Itien4EP9Pfls: 
This is a true copy from the records of the Money Transfer Processing 
Center, Custodian of Records, Western Union Financial Services 
BEST COPY AVAILABLE 
EFTA00187969

Florida INN Individual Summary Page 
Page 1 of I 
STATE OF FLORIDA 
Department of Highway Safety & Motor Vehicles 
Driver And Vehicle Information Database (DAVID) 
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO 
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES 
lisanula 13/4•41*,..9 
Individual Summary Page 
DIJID Number 
Class 
Status 
B262-011-87402-0 
E 
VALID 
AMANDA KATHLEEN 
BJORKLAND 
All Addresses On File 
1739 B ROAD 
LOXAHATCHEE FL 334704221 
Date of Birth 
Sex 
08-22-87 
Restrictions 
A 
Height 
5'05 
Endorsements 
Issue Date Duplicate 
Expiration Date 
Date 
11-06-02 
08-22-09 
05-25-05 
Form Number 
P010505250206 
Conditional Messages: UNDER 21 UNTIL: 08/22/2008 ORGAN DONOR 
Stare Of Birth 
Florida 
UL/ID Number 
Record 
View B26201187802 
Driver License Transact ons 
Transaction 
Issue 
Date 
Date 
09-11-03 
View 826201187802 
11416-02 
11-06-02 
Update Time 
05-26-05 
00:41:12 
11-06-03 
15:30:28 
09-11-03 
12:09:19 
11-06-02 
16:14:26 
l.ie 
Type 
DL 
FL Disp 
Issue Type 
Duplicate 
Replacemcni 
Duplicate 
Original 
Change 
Type 
None 
None 
None 
 I 
Lost 
Surrendered 
Lost 
Historical Driver License Activity 
II. 
Vehicle Insurance 
 
Previous Vehicles 
I  Photo Array fi 
Signature Array 
I New Search 
 
Main Menu
https://www.hsmv.flejn.net/servlet/DLSummary 
12/8/2005 
EFTA00187970

Page I of IS 
Results Manager 
My Account 
Session Total 
Training 
Help 
Log Out 
L. Reference: None Entered j 
National Comprehensive Report 
View All Sections 
flinter-friendiv format 
Smarm's" 
12/0812005 - 9:46AM - Reference: None Entered 
AMANDA K BJORKLAND 
SSN 
Ma= 
issued in Florida in 1987 
DOB 
08/22/1987 
!User Supplied Information._ 
st Name: 
BJORKLAND 
First Name: 
AMANDA 
Middle Initial: 
DOB: 
08/22/1987 
Address 1: 
1739 B RD 
LOXAHATCHEE, FL 33470 
!Sections Available in Report 
Click on links to see detail 
RoRsible_AEAS for Subject 
2 Records 
Pps_sibteOthetfiscoLdnudiflciated witiblocial Security Numbers 
12ftagrd 
Possible  Driver Limit/Pi 
1 Ftecimi 
Possible Addresses AsSoclated_With Subject 
6Reconla 
Possible SAFESCAN 
1_13acard 
phone Listings for Subject's Addresses 
5 Records 
Possible Property Owners of Subject's Addresses 
tResorda 
Possible Vehicles Registered_at _Subject's Addresses 
U Records 
possible Real-Time_Vehic 
5Bosasla 
'Possible AKAs for Subject$ 
Namo 
SSN 
Date Of Birth 
BJORKLAND, AMANDA KATHLEEN 
08/22/1987 
BJORKLAND, MANDY 
(2 Records) Do 
Possible Other Records and Names Associated with Social Security Numbers/ 
(1 rieroio)for 
c• nal& r 
I Trrkif lAnDltIlAllk 
A A 
EFTA00187971

Page 2 of 15 
Name 
KITSCH, NOEL F 
SSN 
Date Of Birth 
(1 Record) 
Top 
Possible Driver Licenses, 
1739 B RD LOXAHATCHEE, FL 33470 
Name: 
BJORKLAND, AMANDA K 
DOB: 
08/22/1987 
DL#: 
B262011878020 
Issue State: 
FL 
Issue Date: 
11/06/2002 
Expire Date: 
08/22/2009 
Height: 
Weight: 
Eye Color: 
Hair Color: 
Previous DL State: 
Previous DL #: 
SSN: 
I Possible Addresses Associated with Subject 
Date Range 
09/2005 - 09/2005 
09/2005.09/2005 
Address/Phone 
101 NNPTC CIR if
JOHNS ISLAND, SC 29455 
101 NNPTC CIR 0601 if
JOHNS ISLAND, SC 29455 
Source 
Consumer Bureau 3 
Consumer Bureau 3 
09/2003 - 09/2004 
17398 RD 
i
f
Composite Info 
LOXAHATCHEE, FL 33470 
Consumer Bureau 3 
09/2004 - 09/2004 
10600 OKEECHOBEE BL if
Consumer Bureau 3 
ROYAL PALM BEAC, FL 33411 
08/2003 - 08/2003 
1641 BALFOUR POINT DR 0 tr 
Consumer Bureau 2 
WEST PALM BEACH, FL 33411 
06/1994 - 11/2002 
11681 40TH STN if
Composite Info 
diall
EACH, FL 33411 
Consumer Bureau 2 
(6 Records) 
Top 
I Possible SAFESCAN 1 
Registered trademark of EQUIFAX INC. 
SSN: 
Warning 
Your inquiry has gone through our SAFESCAN database. 
Definition 
SAFESCAN message not reported. 
Possible Causes 
Scanned SAFESCAN Database. 
Notice 
Information reported by SAFESCAN services is provided for tip and lead purposes only and must be independently 
verified prior to any use. SAFESCAN services Information may or may not apply to the subject of this report. 
SAFESCAN services information should not be used in the decision making process for granting or extending 
credit, underwriting insurance or making employment decisions. 
(1 Record) 
Tgp 
I Phone Listings for Subject's Addresses 
1739 B RD LOXAHATCHEE, FL 33470 
(5 Records) 
Too 
.. 
: 
•trt 
esn•Arn7; la= 
I Dnnluncl LITKAZ 
TrYKINX 
11/4/1fIrIS 
EFTA00187972

Page 3 of 15 
Name: 
BJORKLAND MARK 
Phone: 
MM. 
19 sa" R 
Name: 
EDELMANN NIMIA 
Phone: 
EY 
R 
Name: 
EDELMANN HEINZ G 
Phone: 
(561),M-6917 19 • 
R 
1641 BALFOUR POINT DR D WEST PALM BEACH, FL 33411 
Name: 
BEST ROBERT 
Phone: 
a 
MIT R 
11681 40TH ST N WEST PALM BEACH, FL 33411 
Name: 
CLEAN CAT ENTERPRISES INCORPORAT 
Phone: 
It739 B RD LOXAHATCHEE, FL 33470 
Owner Name: 
Assess State: 
Parcel Number: 
Short Legal Description: 
Document Number: 
Situs Address: 
Possible Property Owners of Subject's Addresses 
(2 Records) DP 
Mailing Address: 
Assessment Year: 
Assessed Land Value: 
Assessed Improvements: 
Total Assessed Value: 
Most Recent Sale: 
Florida Deed Transfer 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Resale/New 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
HEINZ EDELMANN 
Florida 
00414317011420010
County: 
Type: 
LOXAHATCHEE GROVES N 1/2 OF TR 42 BLK A 
1739 B RD 
LOXAHATCHEE, FL 33470 -4221 
1739 B RD 
LOXAHATCHEE, FL 33470 -4221 
$553,312 
$80,000 
Records - County of: PALM BEACH 
00414317011420010 
$350,000 
11/19/2004 
MORTGAGE DEED 
RE-SALE 
FREMONT INVS & LN 
PALM BEACH TITLE SVCS 
1739 B RD 
LOXAHATCHEE, FL 33470 
EDELMANN HEINZ TRUST 
EDELMANN HEINZ 
1739 B RD 
LOXAHATCHEE, FL 33470 
PALM B 
DAIRY I 
Recorded Date: 
02/21/11 
Book: 
008627 
Page: 
001489 
Tax Year: 
2004 
Market Land Value: 
$289,00 
Market Improvements: $488,41 
Total Market Value: 
$777,41 
Prior Sale Price: 
$25,000 
e 
t 
• 
nenn Tyr< I LITA A P. nn TTNI.Th AA 
11 /0 P1/1A< 
EFTA00187973

Page 4 of 15 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Resale/New 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
00414317011420010 
$100 
01/25/2000 
RE-SALE 
EDELMANN HEINZ 
EDELMANN HEINZ TRUST PT 
1739 B RD 
LOXAHATCHEE, FL 33470 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414317011420010 
Legal Desc: 
Sale Price: 
$80,000 
Loan Amount: 
$55,000 
Contract Date: 
02/17/1995 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
JANOSCAK HELEN 
Title Co.: 
Situs Address: 
Seller(s): 
JANOSCAK HELEN 
Seller Address: 
Buyer(s): 
EDELMANN HEINZ 
Buyer Address: 
505 NE 20TH AVE 103 
DEERFIELD BEACH, FL 33441 
11681 40TH ST N WEST PALM BEACH, FL 33411 
Owner Name: 
ROLLE DOREEN ROLLE AMOS 
Assess State: 
Florida 
Parcel Number: 
00414311000008100
County: 
Type: 
PALM B 
SFR 
Short Legal Description: 
11-43-41, E 1/2 OF SE 1/4 OF SW 1/4 OF SE 1/4 OF SW 1/4 
Document Number: 
000000503792 
Recorded Date: 
08/26/2( 
Situs Address: 
11681 40TH STN 
Book: 
015744 
ROYAL PALM BEACH, FL 33411 -9103 
Mailing Address: 
11681 40TH STN 
Page: 
000691 
Assessment Year: 
ROYAL PALM BEACH, FL 33411 -9103 
Tax Year: 
2004 
Assessed Land Value: 
Market Land Value: 
$68,750 
Assessed Improvements: 
Market Improvements: $170,37 
rnmPstinntronnrtv vn nen9Pile=1 I R CrR 1 IC OA 1 T-ITIMR/fIRICINIMA 
19/R/7110S 
EFTA00187974

Page 5 of 15 
Total Assessed Value: 
Most Recent Sate: 
$239,122 
Total Market Value: 
$239,12 
$289,900 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414311000008100 
Legal Desc: 
Sale Price: 
$359,000 
Loan Amount: 
$341,050 
Contract Date: 
06/22/2005 
Document Type: 
MORTGAGE DEED 
Resale/New 
RE-SALE 
Construction: 
Lender: 
JP MORGAN CHASE BK 
Title Co.: 
ATTORNEY ONLY 
Situs Address: 
11681 40TH ST N 
WEST PALM BEACH, FL 33411 
Seller(s): 
ROLLE AMOS & DOREEN 
Seller Address: 
Buyer(s): 
NOTTAGE ANTIONETTE 
Buyer Address: 
11681 40TH ST N 
WEST PALM BEACH, FL 33411 
Florida Deed Transfer Records County of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
00414311000008100 
ATTORNEY ONLY 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
Seller(s): 
DEUTSCHE BANK NATL TRUST COMPANY 
Seller Address: 
Buyer(s): 
ROLLE AMOS & DOREEN 
SEARS ROEBUCK & CO 
Buyer Address: 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
00414311000008100 
$275,405 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
DEUTSCHE BANK 
Prior Sale Price: 
$158,90 
httne•llatvn rhnirpnnint rnminfinetrennrts xn asn?File= f ,R (MIK Ci51.HTM&ORIONMA... 12/8/2005 
EFTA00187975

Page 6 of 15 
Buyer(s): 
Buyer Address: 
ROLLE AMOS 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
00414311000008100 
$275,405 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
DEUTSCHE BANK 
ROLLE AMOS 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414311000008100 
Legal Dose: 
Sale Price: 
Loan Amount: 
$275,405 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
Seller(s): 
DEUTSCHE BANK 
Seller Address: 
Buyer(s): 
ROLLE AMOS 
Buyer Address: 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414311000008100 
Legal Desc: 
Sale Price: 
Loan Amount: 
$275,405 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
Seller(s): 
DEUTSCHE BANK 
Seller Address: 
Buyer(s): 
ROLLE AMOS 
Buyer Address: 
Florida Deed Transfer Records - County of: PALM BEACH 
I•44 m••••• • ii••••••• nbninann;n4 nnwantinntrnnetrto vn tacn9Pilor.1 T R(ITItinci I4ThAknizinhim A 
19/Rnonc 
EFTA00187976

Page 7 of 15 
Parcel Number: 
00414311000008100 
Legal Desc: 
Sale Price: 
Loan Amount: 
$275,405 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
DEUTSCHE BANK 
ROLLE AMOS 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414311000008100 
Legal Desc: 
Sale Price: 
Loan Amount: 
$275,405 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
DEUTSCHE BANK 
ROLLE AMOS 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414311000008100 
Legal Desc: 
Sale Price: 
Loan Amount: 
$275,405 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
DEUTSCHE BANK 
ROLLE AMOS 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414311000008100 
Legal Desc: 
Sale Price: 
$289,900 
Loan Amount: 
$275,405 
I. u.. -.n
-a.._ 
mea ann., fest n 
rani -n.1 
v. non9P;In=1T AnniOnci 1-ITKARTWICUJAAA 
11/2/111f1S 
EFTA00187977

Page 8 of 15 
Contract Date: 
Document Type: 
Resale/New 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
Florida Deed Transfer 
Parcel Number: 
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 
Parcel Number: 
Legal Desc: 
Sale Price: 
Loan Amount: 
Contract Date: 
Document Type: 
Lender: 
Title Co.: 
Situs Address: 
Seller Address: 
Buyer(s): 
Buyer Address: 
08/20/2003 
MORTGAGE DEED 
RE-SALE 
AAMES HM LNS 
SUN TITLE & ABSTRACTNVELLINGTO 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
BJORKLAND MARK L & JANICE S 
ROLLE AMOS & DOREEN 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
Records - County of: PALM BEACH 
00414311000008100 
$208,000 
01/24/2002 
MORTGAGE DEED 
YES 
HSBC MTG CORP (USA) 
11681 N 40TH ST N 
ROYAL PALM BEACH, FL 33411 
BJORKLAND MARK L & JANICE S 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
Records - County of: PALM BEACH 
00414311000008100 
$38,000 
07/05/2000 
MORTGAGE DEED 
SOUTHTRUST BK 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
BJORKLAND MARK L & JANICE S 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414311000008100 
Legal Desc: 
Sale Price: 
$158,900 
Loan Amount: 
$143,000 
Contract Date: 
t- 
Gen9PilF.= 
R 
senci i4TmknRirimmA 
niRi9nnc 
EFTA00187978

Page 9 of 15 
Document Type: 
Resale/New 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
Seller(s): 
Seller Address: 
Buyer(s): 
Buyer Address: 
RE-SALE 
CROWN BK 
11681 40TH ST N 
WEST PALM BEACH, FL 33411 
COMBS DAVID 
BJORKLAND JANICE S 
11681 40TH ST N 
ROYAL PALM BEACH, FL 33411 
Florida Deed Transfer Records - County of: PALM BEACH 
Parcel Number: 
00414311000008100 
Legal Desc: 
Sale Price: 
510,000 
Loan Amount: 
Contract Date: 
09/26/1991 
Document Type: 
Resale/New 
RE-SALE 
Construction: 
Lender: 
Title Co.: 
Situs Address: 
11681 40TH ST N 
WEST PALM BEACH, FL 33411 
Seller(s): 
MANZI EMILIO 
Seller Address: 
Buyer(s): 
EVA 
Buyer Address: 
ROYAL PALM BEACH, FL 
'Possible Vehicles Registered at Subject's Addresses 
** 70 Vehicles found, only same last name(s) are listed ** 
*•**• No Vehicles found **•** 
** 66 Vehicles found, only same last name(s) are listed ** 
***** No Vehicles found ***** 
(13 Records) DR 
1739 B RD LOXAHATCHEE, FL 33470 
Plate: 
A491CG 
Owner: 
JANICE STATEN BJORKLAND
State: 
FL 
Date Registered: 
02/08/2005 
Expire Date: 
02/19/2006 
Title: 
77028604 
Title Date: 
11/14/2003 
VIN: 
1G8ZY1270XZ228970 Q. 
Color: 
UNKNOWN COLOR - DBL 
Year: 
1999 
Description: 
SATURN SC2 REAR ACCESS DOOR 
SATURN SC2 REAR ACCESS DOOR - 1.9L L4 SPFI DO 
- - 
- 
........../attnatrmwfr inn n on9P; In= 1 T Rrnikit 
1 I-TTLIZ (ID !Alan A 
ro/unflns 
EFTA00187979

Plate: 
Owner: 
State: 
3 DOOR COUPE (RAD) 
G36THN 
JANICE STATEN OR MARK L BJORKLAND 
FL 
Page 10 of 15 
Date Registered: 
09/20/2005 
Expire Date: 
02/19/2006 
Title: 
86358091 
Title Date: 
09/20/2005 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
1FDRE14VV22HA49293 Q 
WHITE 
2002 
FORD 
No VIN Analysis Available 
0070IP 
NIMIA EDELMANN ft) 
FL 
Date Registered: 
04/01/2002 
Expire Date: 
04/14/2003 
Title: 
46437544 
Title Date: 
10/09/1995 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
1G3C1N51C0J1323350 q. 
RED 
1988 
OLDSMOBILE 98 REGENCY BROUGHAM 
OLDSMOBILE 98 REGENCY BROUGHAM - 3.81. V6 Fl 
4-DOOR SEDAN 
A666HZ 
NIMIA EDELMANN IN
FL 
Date Registered: 
03/09/2005 
Expire Date: 
04/14/2006 
Title: 
85656350 
Title Date: 
05/23/2002 
VIN: 
Color: 
Year: 
Description: 
Plate: 
1NXBR32E23Z040713 
WHITE 
2003 
TOYOTA 
No VIN Analysis Available 
J19MCF 
Owner: 
State: 
HEINZ GEORG EDELMANN 
FL 
Date Registered: 
07/27/2005 
Expire Date: 
08/17/2006 
Title: 
73116401 
Title Date: 
04/28/1999 
VIN: 
Color: 
Year: 
Description: 
Plate: 
1FTCF15Y7HPA69187 
RED 
1987 
FORD F150 PICKUP 
FORD F150 PICKUP - 4.9L L6 EFI 
PICKUP 
J91MCE 
.1.,-.:Annednt 
batinntrAnnrte vn nen9Pile=li R 
I imc 1 14ThAkt1RiCINTAA 
I 9/12/91-1115 
EFTA00187980

Page 11 of 15 
Lien Holder: 
Address: 
Owner: 
State: 
Date Registered: 
Title: 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
HYUNDAI MOTOR FINANCIAL 
PO BOX 20809 
FOUNTAIN VALLEY, CA 92728 
HEINZ GEORG EDELMANN 
FL 
07/27/2005 
91800723 
YES 
KMHDN46D25U966334 
SILVER,ALUMINUM,STAINLESS STEEL 
2005 
HYUNDAI 
No VIN Analysis Available 
Expire Date: 
08/17/2006 
Title Date: 
11/19/2004 
10600 OKEECHOBEE BL ROYAL PALM BEAC, FL 33411 
Plate: 
Owner: 
State: 
WGE97C 
19 
BALFOUR BEATTY EQUIP INC & HEERY INTL INC 
FL 
Date Registered: 
Expire Date: 
06/30/1998 
Title: 
71828297 
Title Date: 
03/05/1997 
VIN: 
Color: 
Year: 
Description: 
Plate: 
1FMEU15N2RLA36686 R 
WHITE 
1994 
FORD BRONCO 
FORD BRONCO - 5.0L V8 EFI OHV 
2D SPORT UTILITY 
XFP59C 
Owner: 
State: 
Date Registered: 
KAREN J OR RANDAL MA MCSHERRY ID 
FL 
Expire Date: 
08/07/1998 
Title: 
66971383 
Title Date: 
03/22/1996 
VIN: 
Color: 
Year: 
Description: 
Plate: 
Owner: 
State: 
JH4DB7655RS008151 S 
WHITE 
1994 
ACURA INTEGRA LS 
ACURA INTEGRA LS - 1.8L L4 PFI DOHC 
4-DOOR SEDAN 
EKON.% 
WILDCAT BAND BOOSTERS INC 13 
FL 
Date Registered: 
07/08/2004 
Expire Date: 
06/30/2005 
Title: 
81579754 
Title Date: 
08/18/2000 
VIN: 
Year: 
4FPAB2027YG050600 
2000 
L..--. 
%pr. nrrnr;la=ii A nrtiv nc LIThAR.(11? 1/11\111A A 
11/2/1f1AS 
EFTA00187981

Page 12 of 15 
Description: 
PACE 
No VIN Analysis Available 
1641 BALFOUR POINT DR D WEST PALM BEACH, FL 33411 
Plate: 
,N570IZ 
Lion Holder: 
KEY BANK NATIONAL ASSOCIATION 
Address: 
4910 TIEDMAN RD (OH 01.51.0544) 
BROOKLYN, OH 44144 
Owner: 
FRANKLIN JAY REICH 
State: 
FL 
Date Registered: 
07/26/2005 
Expire Date: 
05/07/2006 
Title: 
92163693 
Title Date: 
07/26/2005 
Title Lien: 
YES 
VIN: 
1C3EL55R04N224674 S 
Color: 
UNKNOWN COLOR - DBL 
Year: 
2004 
Description: 
CHRYSLER 
No VIN Analysis Available 
11681 40TH ST N WEST PALM BEACH, FL 33411 
Plate: 
9-IA_NA 
Owner: 
State: 
JANICE STATEN BJORKLAND 
FL 
Date Registered: 
02/28/2003 
Expire Date: 
02/19/2004 
Title: 
0 
Title Date: 
VIN: 
Color: 
Year: 
Description: 
Plate: 
9569R2 
UNKNOWN COLOR - UNK 
1969 
ROCK 
No VIN Analysis Available 
A287DF 
Lien Holder: 
Address: 
Owner: 
State: 
MAINSTREET AUTO BROKERS 
PO BOX 3412 
FT PIERCE, FL 34948 
AMOS ROLLE I)
FL 
Date Registered: 
11/01/2004 
Expire Date: 
10/1512005 
Title: 
22020951 
Title Date: 
02/13/1998 
Title Lien: 
VIN: 
Color: 
Year: 
Description: 
YES 
TEC24H0C1533290 
WHITE 
1982 
GMC TRUCK 
No VIN Analysis Available 
n,....,Materntrpnewte vn acn9Fi le=lf RCM I KCI5I 1-1TM&ORIONMA 
12/R/2005 
EFTA00187982