EFTA Document EFTA01296720

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click here for results: Re% :ewer Continents (as necessary): Rix: • No I lit O Not Ruptured I . RDC Results RDC Alernmail sent separately) 0 Hit PCR O No Hit • Not Required 11. PCR Results PCR Alert(mail sent separately) CI Hit ISIS ill. Negative Media Result found(please see attached) Ellie: • No K Not Required IV. Non-Ncgativc Media No Information Found V. Other Language Media NO Information Found D&B Vi. D&B Not required Results? • Yes O No El Not Required Solarium [results- 0 Yes LI No VII. Smartlinx Result found(please see attached) • III Not Required Court Ows 23 Review by Legal May be Required CI No Results O Search not required VIII. Court Cases Result found(please see attached) Prepared by: Shreya parashar Date: 06/16/2017 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenienee:Martindale-Hubbellhttp:/hvww.martindale.com/sp/Martindale/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. For internal use only SIDNY_GM_00059502 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0022326 EFTA_00 170052 EFTA01296720 Page 2 OFAC RESULTS RDC: 11602729 Alerted KYC 1790655 Jeffrey Epstein Cc,:intr y:UNITED Date of Birth: STATES 1/20/1953 PCR: C20170637908469 Jeffrey Epstein 12889705 NCA customised Closed - liit 16/06/2017 BIS RESULTS: Negative Media: Mali On I ine MailOnline May 24, 2017 Wednesday 10:53 PM GMT Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socia xwell who 'passed her around for sex' and trained her to be 'everything a man wanted' BYLINE: MARTIN GOULD FOR DAILYMAIL.COM SECTION: NEWS; Version:1 LENGTH: 630 words Lawyers for tell DailyMail.com: 'We are happy to have settled this matter without the need for a trial and are pleased with the result' , 33, had persuaded a judge to throw out a motion preventing her from suing British socialite Ghislaine Maxwell, 55, for defamation The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying For internal use only SDNY_GM_00059503 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022327 EFTA_00 170053 EFTA01296721 Page 3 Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socialite Ghislaine Max her around for sex' and trained her to be 'everytaiiman wanted' MailOnline May 24, 2017 Wednesday 10:53 PM GMT claimed Maxwell recruited her as a sex slave when she was 15 for convicted pedophile billionaire Jeffrey Epstein and passed around to his friends Maxwell, who was Epstein's girlfriend at the time, is also accused of forcing her to have sex with Maxwell and other underage girls The 55-year-old responded to the allegations with a damaging press release In February 2016, a judge denied Maxwell's request to throw out lawsuit when she said she was just defending herself against allegations the woman who claims she was an underage sex slave for perverted financier Jeffrey Epstein, has settled her lawsuit against the woman she claims recruited her, Ghislaine Maxwell. Lawyers for , who now goes by her married name tell DailyMail.com: 'We are happy to have settled this matter without the need for a trial and are pleased with the result. The two women were die to see each other in court on Wednesday. lawyers had recently persuaded a judge to throw out a motion that would have prevented her from suing Epstein's one-time girlfriend for defamation. The decision had cleared the way for the civil case to go ahead in New York. The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness and to accuse her of lying. Maxwell, the daughter of former British press baron Robert Maxwell who died when he fell off his yacht in 1991, had argued that a press release in which she attacked was protected speech. But Jude Sweet refused to accept that argument in a 76-page decision, saying that was arguing that Maxwell released the damaging statement out of 'malice.' It was the second time the judge has sided with . In February last year he denied Maxwell's request to throw out the lawsuit when she said she was just defer f lin herself against allegations that she helped set up sexual encounters between and powerful men. , now a 33-year-old mother-of-three, says she was recruited by Maxwell when she was just 15. She claims she was then passed around among Epstein's friends for underage sex. Maxwell, 55, was Epstein's girlfriend at the time. In her lawsuit filed in 2015, - who now goes by her married nam described how she became a victim of sex trafficking after Maxwell recrui e er rom a hotel where she worked. I' l e assistance of Maxwell, Epstein was able to sexually abuse eventually escaped,' the lawsuit says. 'As part of their sex trafficking efforts, Epstein and Maxwell intimidated into remaining silent about what had happened to her.' For internal use only for years until SDNY_GM_00059504 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-0022328 EFTA_00 170054 EFTA01296722 Page 4 Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British socialite Ghislaine Maxwell who passe her around for sex' and trained her to be 'eve ang a man wanted' MailOnline May 24, 2017 Wednesday 10:53 PM GMT After went public with her allegations, she describes how Maxwell undertook a 'concerted and malicious campaign to discredit so that her claims would not be believed. The defamation suit alleged Maxwell instructed her spokesman to 'attack honesty and truthfulness and to accuse of lying.' It claimed Maxwell made a deliberate effort to 'maliciously discredit and silence her efforts to expose sex crimes committed around the world by Maxwell, Epstein and other powerful persons. Maxwell made her statements knowing full well they were false.' Maxwell has always refused to talk about her involvement with Epstein and has denied any involvement in sex trafficking. LOAD-DATE: May 24, 2017 LANGUAGE: ENGLISH PUBLICATION-TYPE: Web Publication JOURNAL-CODE: WEBDM Copyright 2017 Associated Newspapers Ltd. All Rights Reserved New American, The May 8, 2017 Monday FINDING FAKE NEWS BYLINE: William F Jasper SECTION: Pg. 23 Vol 33 No. 9 ISSN: 08856540 LENGTH: 827 words DATELINE: Appleton FULL TEXT For internal use only SDNY_GM_00059505 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022329 EFTA_00 I 70055 EFTA01296723 Page 5 FINDING FAKE NEWS New American, The May 8, 2017 Monday Long before Donald Trump made the "Fake News" meme synonymous with the "progressive" establishment media, multiple surveys had already shown that Americans had lost virtually all respect for, and trust in, the media. Gallup, Pew, and other pollsters have found that almost 70 percent of Americans distrust the "mainstream media" (MSM). Not surprisingly, more and more Americans have turned to social media and the multitude of newer, alternative news sources on the Internet. Examples of fake news - which encompass outright fabrications as well as gross distortions and censorship of real news - have become so egregious and commonplace that it is impossible to list them all. Below is but a fraction of the fake news proliferation. *"Hands up, don't shoot": In appearances on Fox News programs on December 8,2016, Milwaukee, Wisconsin, Sheriff David Clarke charged that 'fake news" was "born" with the widespread media propagation of the "hands up, don't shoot!" lie, that claimed Michael Brown, a young black man, was shot dead in cold blood by white police officer Darren Wilson in Ferguson, Missouri. This lie greatly fueled the deadly riots that followed throughout the country. "The 'hands up, don't shoot' lie was propagated by every mainstream liberal media across this country," Clarke said. "The New York Times, the Washington Post, the LA Times, the Chicago Tribune, CNN, MSNBC, all propagated that 'hands up, don't shoot' lie. It was from that time forward that this concept of fake news was talked about." Very few members of the MSM have fessed up to their part in this horrendous lie. One who has is Jonathan Capehart, who wrote a mea culpa column in the Washington Post on March 16, 2015 entitled "'Hands up, don't shoot' was built on a lie." Like Clarke, Capehart is a black man, but similarities seem to end there; Capehart is a liberalleft Democrat, commentator for MSNBC, columnist for the Post, and a homosexual activist "married" to Obama State Department official Nick Schmit. Nevertheless, after Capehart had read the official reports on the shooting, he confessed they had "forced me to deal with two uncomfortable truths: Brown never surrendered with his hands up, and Wilson was justified in shooting Brown." * Hate-crime hoax epidemic: Vilifying conservatives with various "hate" labels - racist, anti- semite, misogynist, xenophobe, homophobe - has been the standard operating procedure of the MSM for decades. However, this practice intensified to an alarming degree during the recent election cycle - and after. Dozens of stories of alleged hate crimes by Trump supporters have been given huge media coverage, only to be later proven to be fabricated (often with the "victim" confessing and being prosecuted for making the false charges). Rarely, however, do the media publicize the subsequent facts that discredit the earlier false claims. * Global warming, hoax of the century - For more than 20 years, the MSM propagandists have been hyperventilating over the supposed dire danger of anthropogenic (man-made) global warming, or AGW, to justify vast new government programs that would cost trillions of dollars and exterminate freedom. Among the hundreds of AGW lies that have been perpetrated is the claim that 97-99 percent of scientists agree that AGW is an existential threat to all life on the planet. • Riot-Makers-R-Us: Whether it's the Black Lives Matter rioters, the Occupy Wall Street rioters, the Dream Act rioters, or the Not My President rioters, the professionals running For internal use only SDNY_GM_00059506 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022330 EFTA_00 l70056 EFTA01296724 Page 6 FINDING FAKE NEWS New American, The May 8, 2017 Monday these a affairs invariably are paid by George Soros, the Ford Founda£ £ and other wealthy donors; but don't expect to see that mentioned in MSM "news" accounts. * Clinton, Trump, and Putin: For months, the anti-Trump media mavens have been trying to sell the story - without any evidence - that Trump is tainted with ties to Russia. However, the same MSM mouthpieces have refused to pursue and publicize the verifiable Bill and Hillary Clinton deals with Russia, such as the Uranium One scandal and John Podesta's Joule Energy profits with Putin's oligarchs. * Clinton, Podesta, occult, pedophiles: A month before election day, the MSM exploded with nonstop coverage of a decade-old audio recording of lewd talk between Donald Trump and Hollywood reporter Billy Bush. However, coverage was virtually nil of Bill and Hillary Clinton's hobnobbing with convicted notorious pedophile Jeffrey Epstein, as well as the "Spirit Cooking" and other weird occult and sex affiliations of campaign chairman John Podesta. *"Fake News" vs. fake news: Following Hillary Clinton's defeat, major members of the MSM choir began claiming that victory was stolen from Hillary thanks to voter confusion and misdirection created by 'fake news" provided by pro-Trump websites. Of course they could cite nothing that would qualify as evidence to support this lame claim, although without the help of their own fake news, Clinton undoubtedly would have done even worse. LOAD-DATE: May 29, 2017 LANGUAGE: ENGLISH ACC-NO: 36748 DOCUMENT-TYPE: News PUBLICATION-TYPE: Magazine JOURNAL-CODE: 36748 Copyright 2017 ProQuest Information and Learning All Rights Reserved Copyright 2017 The New American May 8, 2017 Non-Negative Media: No information Found Other Language Media: For internal use only SDNY_GM_00059507 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SDNY-0022331 EFTA_00 170057 EFTA01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date: 6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY (212) 772-9416 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 090-44-XXXX 111953 Male 000752546965 (Age 64) Subject Summary Name Variations 1: EDWARDS. JEFFERY 2: EPSTEIN, J 3: EPSTEIN, JEFFERY 4: EPSTEIN, JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses [email protected] JEPSTEIN©EARTHLINKNET JEFFREY.EPSTEIN@CENTURYTELNET 4076557629(gYAHOO.COM Others Using SSN - 0 records found Address Summary - 29 records found No. Address 1: 9 E 71ST ST NEW YORK, NY 10021.4102 NEW YORK COUNTY For internal use only SDNY_GM_00059508 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SONY-0022332 EFTA_00 170058 EFTA01296726 Page 2 No. Address 2: 301 E 66TH ST APT 10B NEW YORK. NY 10065-6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 NEW YORK COUNTY 6: 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 SANTA FE COUNTY 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 11: 301E 66 MANHATTAN, NY 10021 NEW YORK COUNTY 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 13: 1 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 15: 35 E 1 BRILLO WAY PALM BEACH, FL 33480 PALM BEACH COUNTY 16: 265E 66TH ST APT 45F NEW YORK, NY 100656403 NEW YORK COUNTY I Trailer Park or Campsite For internal use only SDNY_GM_00059509 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022333 EFTA_00 I 70059 EFTA01296727 Page 3 No. Address 17: 265E 66TH ST APT 330 NEW YORK, NY 10065-6404 NEW YORK COUNTY I Trailer Park or Campsite 18: 265E 66TH ST APT 31F NEW YORK. NY 10065-6409 NEW YORK COUNTY I Trailer Park or Campsite 19: 4613 WENHART RD LAKE WORTH, FL 33463-6942 PALM BEACH COUNTY 20: 34 E 69TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY 21: 368 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 23: 21 83WT 11 JERICHO, NY 11753 NASSAU COUNTY 24: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 KINGS COUNTY 26: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 27: 34 E TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY 28: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY I Addressing 8 Letter Service I Newspaper facility Home Health Care Facility 29: 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 SALT LAKE COUNTY For internal use only SONY_GM_00059510 CONFIDENTIAL - PURSUANT TO FED. R.gtf;;?N(F IDENTIAL DS-SDNY-0022334 EFTA_00 I 70060 EFTA01296728 Page 4 Address Details 1: 9 E 71ST ST NEW YORK, NY 10021-4102 Address Dates Phone 9 E 71ST ST 9/2010 - 5/2017 (212) 750-9895 NEW YORK. NY 10021-4102 (212)249-1122 NEW YORK COUNTY (212)772-9416 Census Data for Geographical Region Median Head of Household Age: 57 Median Income: $201,878 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. LUCIANO A 2: 301 E 66TH ST APT 106 NEW YORK, NY 100654216 Address Dates Phone 301 E 66TH ST APT 108 11/2008 - 5/2017 (646) 678-4173 NEW YORK, NY 10065-6216 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: 6753.989 Median Education: 16 years Household Members None Listed Other Associates TSUKER MAN. BELLA 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 Address Dates Phone 301 E 66TH ST 6/2000 - 7/2007 (212) 628-3213 MANHATTAN, NY 10021-6205 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 4: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 Address Dates Phone 358 EL BRILLO WAY 6/1974 - 10/2016 (561) 832-2104 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 68 Median Income: $220,753 Median Home Value: $1,000,000 Median Education: 15 years Household Members EPSTEIN. JEFFREY Other Associates BANASIAK, JANUSZ J SR 5:457 MADISON AVE FL 4TH NEW YORK, NY 100224843 Address Dates Phone 457 MADISON AVE FL 4TH 9/1992 - 412016 (212)368-3758 For internal use only SDNY_GM_00059511 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0022335 EFTA_00170061 EFTA01296729 Page 5 NEW YORK. NY 10022-6843 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age 51 Median Income: $111,607 Median Home Value: $475,000 Median Education: 14 years Household Members None Listed Other Associates RODGERS, DAVID N 6:49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD BH 7/2015 -112015 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 Median Education: 14 years Household Members None Listed Other Associates None Listed 7: 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 Address Dates 49 ZORRO RANCH RD B 2002 - 11/2015 STANLEY. NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280.357 Median Education: 14 years Household Members None Listed Other Associates None Listed Phone 8: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE B-3 1/2009 - 5/2015 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates PISACK. SUE A 9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD C 12/2013 - 4/2014 STANLEY. NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 For internal use only SDNY_GM_00059512 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022336 EFTA_00 170062 EFTA01296730 Page 6 Median Education: 14 years Household Members None Listed Other Associates None Listed 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates 49B ZORRO RANCH RD 9/2011 - 112012 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 Median Education: 14 years Household Members None Listed Other Associates None Listed 11: 301 E 66 MANHATTAN, NY 10021 Address Dates 301 E 66 8/2007 - 2/2008 MANHATTAN. NY 10021 NEW YORK COUNTY Household Members None Listed Other Associates None Listed Phone Phone 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 Address Dates Phone 358 EL BRILLO WAY 9/2004 - 1/2006 WEST PALM BEACH. FL 33401 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed 13:1 ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates 1 ZORRO RANCH RD 3/2001 - 3/2001 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 Median Education: 14 years Household Members None Listed Other Associates None Listed Phone 14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292 Address Dates Phone AMERICAN YATCH HARBOUR APT 61 2/2001 - 2/2001 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY For internal use only SDNY_GM_00059513 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022337 EFTA_00170063 EFTA01296731 Page 7 Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other Associates None Listed 15: 35 E 1 BRILLO WAY PALM BEACH, FL 33480 Address Dates Phone 35 E 1 BRILLO WAY 4/1996 - 1/1999 PALM BEACH, FL 33480 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed 16: 265 E 66TH ST APT 45F NEW YORK, NY 10065-6403 Address 265 E 66TH ST APT 45F NEW YORK, NY 10065-6403 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age' 45 Median Income: $127,273 Median Home Value: $757,997 Median Education: 17 years Household Members None Listed Other Associates None Listed Dates Phone 1/1983 - 4/1998 (646) 998-3036 17: 265 E 66TH ST APT 33D NEW YORK, NY 10065-6404 Address Dates Phone 265 E 66TH ST APT 33D 1983 - 4/1998 NEW YORK, NY 10065-6404 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $127,273 Median Home Value: $757,997 Median Education: 17 years Household Members None Listed Other Associates None Listed 18: 265 E 66TH ST APT 31F NEW YORK, NY 10065-6409 Address 265 E 66TH ST APT 31F NEW YORK, NY 10065-6409 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 45 Median Income: $127,273 Median Home Value: $757,997 Median Education: 17 years Household Members For internal use only Dates Phone 6/1974 - 4/1998 (646) 657-0131 SDNY_GM_00059514 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022338 EFTA_00 I 700M EFTA01296732 Page 8 None Listed Other Associates None Listed 19: 4613 WENHART RD LAKE WORTH, FL 334634942 Address Dates Phone 4613 WENHART RD 1/1995 - 8/1995 LAKE WORTH, FL 33463-6942 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,845 Median Home Value: $332,184 Median Education: 14 years Household Members None Listed Other Associates None Listed 20: 34 E 69TH ST NEW YORK, NY 10021-5016 Address Dates Phone 34 E 69TH ST 7/1992 - 1211992 (212)628-0700 NEW YORK. NY 10021-5016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 53 Median Income: $225,183 Median Home Value: $1.000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA. ROSALYN S 21: 368 EL BRILLO WAY PALM BEACH, FL 334804730 Address Dates Phone 368 EL BRILLO WAY 12/1990 - 12/1991 PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age. 68 Median Income: $220,753 Median Home Value: $1,000,000 Median Education: 15 years Household Members None Listed Other Associates None Listed 22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 Address Dates Phone 5299 WEST BLVD 4/1988 - 4/1988 LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY Census Data for Geographical Region Median Head of Household Age: 40 Median Income: $64,688 Median Home Value: $444,444 Median Education: 12 years Household Members None Listed For internal use only SDNY_GM_00059515 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SDNY-0022339 EFTA_00 I 70065 EFTA01296733 Page 9 Other Associates None Listed 23: 21 83 W T 11 JERICHO, NY 11753 Address Dates Phone 21 83 WT 11 4/1984 - 4/1985 JERICHO. NY 11753 NASSAU COUNTY Census Data for Geographical Region Median Head ot Household Age. 41 Median Income: $131,167 Median Home Value: $695.652 Median Education: 15 years Household Members None Listed Other Associates None Listed 24:55 WATER ST APT NEW YORK, NY 10041-0004 Address Dates Phone 55 WATER ST APT 1/1983 - 1/1983 NEW YORK, NY 10041-0004 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 33 Median Income: $127,027 Median Home Value: $642,857 Median Education: 16 years Household Members None Listed Other Associates None Listed 25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 Address Dates Phone 3814 SEA GATE AVE APT 45F 12/1981 - 12/1981 BROOKLYN. NY 11224.1224 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 46 Median Income: $78,241 Median Home Value: $630,734 Median Education: 14 years Household Members None Listed Other Associates None Listed 26: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 Address Dates Phone AMERICAN YATCH HARBOUR 61 MARINA DEL REY. CA 90292 LOS ANGELES COUNTY Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other Associates For internal use only SDNY_GM_00059516 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022340 EFTA_00 70066 EFTA01296734 Page 10 None Listed 27: 34 E TH ST NEW YORK, NY 10021-5016 Address Dates Phone 34 E TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age 59 Median Income: $200,000 Median Home Value: $1,000,000 Median Education: 16 years Household Members None Listed Other Associates None Listed 28: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6148 Address 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 34 Median Income: $95332 Median Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates BANASIAK. JANUSZ J SR Dates Phone (212)751-1212 (646) 650-5100 (646) 476-6914 29: 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 Address Dates Phone 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 SALT LAKE COUNTY Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $31,680 Median Home Value: $120,122 Median Education: 11 years Household Members None Listed Other Associates None Listed Voter Registrations - 0 records found Driver Licenses - 3 records found 1: Florida Driver License Driver Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Governmental: FL Personal Information SSN: 090-44-XXXX For internal use only SDNY_GM_00059517 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022341 EFTA_00 I 70067 EFTA01296735 Pace I I DOB: 01/1953 Gender: Male Height: 6'00" License Type: License Class: Issue Date: Expiration Date: 2: Florida Driver License DOB: Gender: Race: History: Height: Name: Address: Data source: SSN: DOB: Gender: Height: License Class: Issue Date: Expiration Date: 3: Florida Driver License DOB: Gender: Race: History: Height: License Information ORIGINAL Identification Card 05i2112009 0112018 Additional Driver Information 01/1953 Male WHITE Current 6'00" Driver Information EPSTEIN, JEFFREY E 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Governmental: FL Personal Information 090-44-XXXX 01/1953 Male 6'00" License Information Non-Commercial - Regular Operator License 01/03/1996 01/2002 Additional Driver Information 01/1953 Male WHITE Historical 6'00" Driver Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Non-Governmental. FL Personal Information SSN: 090-441-XXXX DOB: 01/1953 Additional Driver Information DOB: 01/1953 Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found For internal use only SDNY_GM_00059518 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SONY-0022342 EFTA_00I 70068 EFTA01296736 Page 12 Sport Licenses -1 records found 1: Sport License Name: DOB: Address: Number: License Date: License State: Type: Home State: Real Property - 2 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 County/FIPS: SANTA FE Property Information EPSTEIN. JEFFERY 1/1953 34 E 69TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY 1373536 2000 Georgia Hunting New York Address: County/FIPS: Data Source: Assessor's Parcel Number: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE B Legal Information 960002643 Assessment Information Market Land Value: $1626790 Market Improvement $17653363 Value: Total Market Value: $19280153 2: Deed Record for EAGLE County Buyer Information JOHNSON. ELIZABETH ROSS EPSTEIN. JEFFREY E 457 MADISON AVE NEW YORK, NY 10022-6843 NEW YORK Name: Name: Address: County/FIPS: Name: Address: County/FIPS: Address: Cou nty/FI PS: Data Source: Seller Information JOHNSON. ELIZABETH ROSS 457 MADISON AVE NEW YORK, NY 10022-6843 NEW YORK Property Information 375 MILL CREEK CIR VAIL, CO 81657-3713 EAGLE B For internal use only SDNY_GM_00059519 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022343 EFTA_00 I 70069 EFTA01296737 Page 13 Assessor's Parcel Number: Contract Date: Recording Date: Document Number: Document Type: Legal Information 2101 082 50 003 08/26/1998 09/21/1998 670194 INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 58 records found 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Plate State: Data Source: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 10/5/2016 10/5/2016 1/20/2018 01407414 Vehicle Information 1GNSKJKC8GR457250 PASSENGER CAR/LIGHT TRUCK 2016 Chevrolet K1500 SUBURBAN LTZ 4 Dr Wagon Sport Utility Black 5823 Plate Information Private HJGK55 FL Source Information GOVERNMENTAL Vehicle Information VIN: 1GNSKJKC8GR457250 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Chevrolet Model: K1500 Series: SUBURBAN LTZ Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5823 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY For internal use only SDNY_GM_00059520 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022344 EFTA_00170070 EFTA01296738 Page 14 3: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 4: FL MVR VIN: Class: Model Year: Make: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: 5: FL MVR Title Information 0124868388 10/5/2916 10/5/2016 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 4/22/2016 4/22/2016 1/20/2017 07244319 Vehicle Information 1ZJBB1214GM097249 UNKNOWN 2016 CONTINENTAL TILT TANDEM 250 Plate Information Private GTHT95 FL Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 4/22/2016 4/22/2016 1/20/2017 07243879 Vehicle Information 1ZJBB1214GM097252 UNKNOWN 2016 CONTINENTAL TILT TANDEM 250 Plate Information Private GTHT94 FL Source Information GOVERNMENTAL Registrant Information For internal use only SDNY_GM_00059521 CONFIDENTIAL - PURSUANT TO FED. R.Q119A(F IDENTIAL DB-SDNY-0022345 EFTA_00 I 70071 EFTA01296739 Page 15 Registrant: EPSTEIN. JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 6: FL MVR 7: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2015 12/2112015 1/20/2017 02993603 Vehicle Information SCBLE37G26CX19439 PASSENGER CAR/LIGHT TRUCK 2006 Bentley Arnage RL Sedan 4 Door Black 8 Plate Information Private V752DS FL GENZ02 FL Source Information GOVERNMENTAL Vehicle Information VIN: SCBLE37G26CX19439 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Arnage Series: RL Body Style: Sedan 4 Door Color: Black Weight: 6000 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0095964539 5/31/2006 5/31/2006 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only SDNY_GM_00059522 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SDNY-0022346 EFTA 00170072 EFTA01296740 Page 16 Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 8: FL MVR 9: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registration Information 12/1312005 12/27/2013 1/20/2016 00049892 Vehicle Information WDBNG75J02A217037 PASSENGER CAR/LIGHT TRUCK 2002 Mercedes-Benz S500 S500 Sedan 4 Door Black 4805 Plate Information Private C165SP FL C165SP FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBNG75J02A217037 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Mercedes-Benz Model: S500 Series: S500 Body Style: Sedan 4 Door Color: Black Weight: 4805 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0087283772 1/30/2003 1/30/2003 Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 2/17/2005 12/19/2011 1/20/2013 01529730 For internal use only SDNY_GM_00059523 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022347 EFTA_00 170073 EFTA01296741 Pace 17 VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 10: FL MVR 11: FL MVR Data Source: Vehicle Information 3GYFK66N45G188335 PASSENGER CAR/LIGHT TRUCK 2005 Cadillac Escalade ESV 4 Dr Wagon Sport Utility Black 5756 Plate Information Private Q299GT FL Q299GT FL Source Information GOVERNMENTAL Vehicle Information VIN: 3GYFK66N45G188335 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Cadillac Model: Escalade Series: ESV Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5756 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Body Style: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0092471586 2/17/2005 2/17/2005 Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/6/2006 3/22/2011 1/20/2013 00280450 Vehicle Information ERA365 UNKNOWN 1993 CONVERTIBLE For internal use only SDNY_GM_00059524 CONFIDENTIAL - PURSUANT TO FED. R.ctr;;?N(f IDENTIAL DB-SDNY-0022348 EFTA_00 I 70074 EFTA01296742 Page 18 Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 12: FL MVR 13: FL MVR Data Source: 2240 Plate Information Private F970TH FL F970TH FL Source Information GOVERNMENTAL Vehicle Information VIN: ERA365 Class: UNKNOWN Model Year: 1993 Body Style: CONVERTIBLE Weight: 2240 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0085175654 3/8/2002 3/8/2002 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 14: FL MVR 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2005 12/29/2008 1/20/2010 01553025 Vehicle Information 1JCML7811HT181651 PASSENGER CAR/LIGHT TRUCK 1987 American Motors Cherokee BASE 4 Dr Wagon Sport Utility 3000 Plate Information Private J18VLH FL J18VLH FL Source Information GOVERNMENTAL For internal use only SDNY_GM_00059525 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0022349 EFTA_00 170075 EFTA01296743 Pace 19 Vehicle Information VIN: 1JCML7811HT181651 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1987 Make: American Motors Model: Cherokee Series: BASE Body Style: 4 Dr Wagon Sport Utility Weight: 3000 Owner Information Name: EPSTEIN, JEFFREY E 15: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0092477896 2/18/2005 2/18/2005 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 16: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/29/2008 12/29,2008 1/20/2010 01553013 Vehicle Information 3GNGK26G24G156199 PASSENGER CAR/LIGHT TRUCK 2004 Chevrolet K2500 SUBURBAN 4 Dr Wagon Sport Utility Black 6548 Plate Information Private X99EGL FL 441WEN FL Source Information GOVERNMENTAL Vehicle Information VIN: 3GNGK26G24G156199 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2004 Make: Chevrolet Model: K2500 For internal use only SDNY_GM_00059526 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022350 EFTA_00 l70076 EFTA01296744 Page 20 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 6548 Owner Information Name: EPSTEIN, JEFFREY E 17: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 18: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0089365755 12/4/2003 12/4/2003 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 1/9/2006 1/14/2008 1/20/2009 01162223 Vehicle Information JNKCV54E56M704485 PASSENGER CAR/LIGHT TRUCK 2006 Infiniti G35 BASE Coupe Gray 3379 Plate Information Private C446YK FL C446YK FL Source Information GOVERNMENTAL Vehicle Information VIN: JNKCV54E56M704485 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Infiniti Model: G35 Series: BASE Body Style: Coupe Color: Gray Weight: 3379 Owner Information For internal use only SDNY_GM_00059527 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022351 EFTA_00 170077 EFTA01296745 Page 21 Name: EPSTEIN. JEFFREY E 19: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 20: FL MVR VIN: Class: Model Year: Make: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0094861167 1/9/2006 1/9/2006 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 5/30/2007 1/14/2008 1/20/2009 01162249 Vehicle Information 40AB 13431YY000407 UNKNOWN 2000 FAST LOAD AUTO HAULERS TILT TANDEM 980 Plate Information Private G172JC FL G172JC FL Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 2/11/2005 12/6/2006 1/20/2008 00226419 Vehicle Information WDBSK79F85F098653 PASSENGER CAR/LIGHT TRUCK 2005 Mercedes-Benz SL65 AMG Convertible For internal use only SDNY_GM_00059528 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022352 EFTA_00170078 EFTA01296746 Page 22 Color: Black Weight: 4430 21: FL MVR 22: FL MVR License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Plate Information Private V55RFW FL V55RFW FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBSK79F85F098653 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: SL65 Series: AMG Body Style: Convertible Color: Black Weight: 4430 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0092427041 2/11/2005 2/11/2005 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/6/2006 12/6/2006 1/20/2008 00226499 Vehicle Information 3GNGK26G31G109646 PASSENGER CAR/LIGHT TRUCK 2001 Chevrolet K2500 SUBURBAN 4 Dr Wagon Sport Utility 6551 Plate Information Private F57XCK FL For internal use only SDNY_GM_00059529 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0022353 EFTA_00I70079 EFTA01296747 Page 23 License Plate Number: F972TH Plate State: FL Source Information Data Source: GOVERNMENTAL 23: FL MVR Vehicle Information VIN: 3GNGIQ6G31G109646 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Chevrolet Model: K2500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Weight: 6551 Owner Information Name: EPSTEIN. JEFFREY E 24: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 25: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0082316490 12/14/2000 12/14/2000 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/6/2006 12/6/2006 1/20/2008 00226474 Vehicle Information VVDBGA57G3VA345017 PASSENGER CAR/LIGHT TRUCK 1997 Mercedes-Benz S600 S600V Sedan 4 Door 4960 Plate Information Private G14KCT FL F971TH FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBGA57G3VA345017 For internal use only SDNY_GM_00059530 CONFIDENTIAL - PURSUANT TO FED. R.WAINI(E IDENTIAL DB-SDNY-0022354 EFTA_00 170080 EFTA01296748 Page 24 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1997 Make: Mercedes-Benz Model: S600 Series: 8600V Body Style: Sedan 4 Door Weight: 4960 Owner Information Name: EPSTEIN. JEFFREY E 26: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 27: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0070856483 3/28/2002 3/28/2002 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/13/2005 12/6/2006 1/20/2008 00226611 Vehicle Information WDBGA57G5XA416740 PASSENGER CAR/LIGHT TRUCK 1999 Mercedes-Benz S600 S600 Sedan 4 Door Black 4805 Plate Information Private C194SP FL C194SP FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBGA57G5XA416740 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1999 Make: Mercedes-Benz Model: S600 Series: S600 Body Style: Sedan 4 Door For internal use only SDNY_GM_00059531 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022355 EFTA_00l7008 I EFTA01296749 Page 25 Color: Black Weight: 4805 Owner Information Name: EPSTEIN. JEFFREY E 28: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 29: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0075321687 12/2712000 12/27/2000 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/23/2006 1/23/2006 1/20/2007 01358904 Vehicle Information SCBBR53W26C035368 PASSENGER CAR/LIGHT TRUCK 2006 Bentley Continental FLYING SPUR Sedan 4 Door Black 5456 Plate Information Private T243HK FL Source Information GOVERNMENTAL Vehicle Information VIN: SCBBR53W26C035368 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Continental Series: FLYING SPUR Body Style: Sedan 4 Door Color: Black Weight: 5456 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 For internal use only SDNY_GM_00059532 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022356 EFTA 0017008? EFTA01296750 Page 26 PALM BEACH COUNTY Title Information Title Number: 0094970063 Title Transfer Date: 1/23/2006 Title Issue Date: 1/23/2006 Source Information Data Source: GOVERNMENTAL 30: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 31: FL MVR 32: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2005 12/21/2005 1/20/2007 00469832 Vehicle Information VVDDAJ76F75M000301 PASSENGER CAR/LIGHT TRUCK 2005 Mercedes-Benz SLR MCLAREN Coupe Plate Information Private X20BOZ FL Source Information GOVERNMENTAL Vehicle Information VIN: VVDDAJ76F75M000301 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: SLR Series: MCLAREN Body Style: Coupe Color: Gray Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0092574770 3/3/2005 3/3/2005 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E For internal use only SONY_GM_00059533 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022357 EFTA_00170083 EFTA01296751 Page 27 DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 33: FL MVR 34: FL MVR Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/13/2005 12/13/2005 1/20/2007 00331348 Vehicle Information 1HD1BJY1XYY059554 MOTORCYCLE 2000 Harley-Davidson FLSTC BASE Road/Street Plate Information Motorcycle 63445F FL 63445F FL Source Information GOVERNMENTAL Vehicle Information VIN: 1HD1BJY1XYY059554 Class: MOTORCYCLE Model Year: 2000 Make: Harley-Davidson Model: FLSTC Series: BASE Body Style: Road/Street Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0088034296 5/23/2003 5/23/2003 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/8/2003 12/13/2005 1/20/2007 00331152 For internal use only SDNY_GM_00059534 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022358 EFTA_00 I 70084 EFTA01296752 Page 28 VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 35: FL MVR Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 36: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Vehicle Information 3GNGK26G93G176044 PASSENGER CAR/LIGHT TRUCK 2003 Chevrolet K2500 SUBURBAN 4 Dr Wagon Sport Utility Black 6495 Plate Information Private V99YEE FL V99YEE FL Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2004 12/13/2005 1/20/2007 00331152 Vehicle Information 3GNGK.26693G176044 PASSENGER CAR/LIGHT TRUCK 2003 Chevrolet K2500 SUBURBAN 4 Dr Wagon Sport Utility Black 006495 Plate Information Sunshine License Plates (Sunshine State) V99YEE Owner Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0087130270 2/22/2005 2/22/2005 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E For internal use only SDNY_GM_00059535 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022359 EFTA_00 170085 EFTA01296753 Page 29 DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 37: FL MVR 38: FL MVR Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/4/2003 12/13/2005 1/20/2007 00330031 Vehicle Information 4A42727H3 UNKNOWN 1973 HARLEY-DAVIDSON MOTORCYCLE Plate Information Motorcycle 47857G FL 47857G FL Source Information GOVERNMENTAL Vehicle Information VIN: 4A42727H3 Class: UNKNOWN Model Year: 1973 Make: HARLEY-DAVIDSON Body Style: MOTORCYCLE Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0066848855 10/6/2004 10/6/2004 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/8/2003 12/21/2004 1/20/2006 00480455 Vehicle Information VVDBSK74F03F024941 PASSENGER CAR/LIGHT TRUCK 2003 For internal use only SDNY_GM_00059536 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SONY-0022360 EFTA_00 170086 EFTA01296754 Page 30 Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 39: FL MVR 40: FL MVR Data Source: Mercedes-Benz SL55 AMG Convertible Black 4155 Plate Information Private V55RFW FL V55RFW FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBSK74F03F024941 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2003 Make: Mercedes-Benz Model: SL55 Series: AMG Body Style: Convertible Color: Black Weight: 4155 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0086220689 8/20/2002 8/20/2002 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/8/2003 12/21/2004 1/20/2006 00480420 Vehicle Information VVDBGA57E8NA083123 PASSENGER CAR/LIGHT TRUCK 1992 Mercedes-Benz 600SEL 600SEL Sedan 4 Door Black For internal use only SDNY_GM_00059537 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022361 EFTA_00 170087 EFTA01296755 Page 31 Weight: 4785 Plate Information License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 41: FL MVR 42: FL MVR Data Source: Private Eli IVS FL Ell IVS FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBGA57E8NA083123 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1992 Make: Mercedes-Benz Model: 600SEL Series: 600SEL Body Style: Sedan 4 Door Color: Black Weight: 4785 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0060336351 8/18/2000 8/18/2000 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 6/10/2004 6/10/2004 1/20/2005 07367908 Vehicle Information 1GDFG15T641147983 PASSENGER CAR/LIGHT TRUCK 2004 GMC Savana RV G1500 Sport Van Blue 004938 Plate Information Car 8 Pickup Tags (County Name) I76XFS Owner Information For internal use only SDNY_GM_00059538 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022362 EFTA_00 170088 EFTA01296756 Page 32 Name: EPSTEIN. JEFFREY E 43: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 44: FL MVR VIN: Class: Model Year: Make: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Body Style: Weight: License Plate Type: License Plate Number: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0090684183 6/10/2004 6/10/2004 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration information 2/19/2004 2/19/2004 1/20/2005 02354934 Vehicle Information 1ZJBE14174M023100 UNKNOWN 2004 CONTINENTAL TILT TANDEM 310 Plate Information Private 196VBK FL Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 2/19/2004 2/19/2004 1/20/2005 02354934 Vehicle Information 1ZJBE14174M023100 TRAILER 2004 TRAILER 000310 Plate Information Car & Pickup Tags (County Name) I96VBK Owner Information For internal use only SDNY_GM_00059539 CONFIDENTIAL - PURSUANT TO FED. R.Q11-AN(F IDENTIAL DB-SDNY-0022363 EFTA_00170089 EFTA01296757 Page 33 Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0000000000 Source Information Data Source: GOVERNMENTAL 45: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 46: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Body Style: Color: Weight: License Plate Type: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle Information 1JCCE87A5FT018138 PASSENGER CAR/LIGHT TRUCK 1985 American Motors CJ7 BASE-LAREDO-RENEGADE 2 Dr Wagon Sport Utility Red 2601 Plate Information Other G751913 FL Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/7/2004 1/7/2004 2/5/2004 Vehicle Information 1JCCE87A5FT018138 PASSENGER CAR/LIGHT TRUCK 1985 American Motors CJ7 2 Dr Wagon Sport Utility Red 002601 Plate Information Tempo!), License Plate For internal use only SDNY_GM_00059540 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022364 EFTA_00 170090 EFTA01296758 Page 34 License Plate Number: G751913 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0000000000 Source information Data Source: GOVERNMENTAL 47: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 48: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/1272002 12/12/2002 1/20/2004 00504412 Vehicle Information 1C4GP64L4TB200146 PASSENGER CAR/LIGHT TRUCK 1996 Chrysler Town & Country LXI Extended Sport Van White 003540 Plate Information Car & Pickup Tags (County Name) F58XCK Owner Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0075354192 2/20/2003 2/20/2003 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 2/26/2002 For internal use only SDNY_GM_00059541 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022365 EFTA_00 I 70091 EFTA01296759 Page 35 Registration Date: Registration Expiration Date: Decal Number: 49: FL MVR VIN: Class: Model Year: Make: Model: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: 12/12/2002 1/20/2004 00484269 Vehicle Information WDBNG78,IX2A252518 PASSENGER CAR/LIGHT TRUCK 2002 Mercedes-Benz S600 Sedan 4 Door Black 004225 Plate Information Car & Pickup Tags (County Name) E03PRU Owner Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0085099693 2/26/2002 2/26/2002 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 9/12/2000 12/9/2002 1/20/2004 00484165 Vehicle Information 1G1YY12S915102426 PASSENGER CAR/LIGHT TRUCK 2001 Chevrolet Corvette Z06 Coupe Black 003042 Plate Information Sunshine License Plates (Sunshine State) U11AFM Owner Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only SDNY_GM_00059542 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022366 EFTA_00 170092 EFTA01296760 Page 36 50: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 51: FL MVR VIN: Class: Model Year: Make: Model: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Title Information 0081723104 9/12/2000 9/12/2000 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 4/17/2001 1/16/2002 1/20/2003 01968064 Vehicle Information WDBFA76F8WF161552 PASSENGER CAR/LIGHT TRUCK 1998 Mercedes-Benz SL600 Convertible Silver 004330 Plate Information Car 8 Pickup Tags (County Name) RAS85L Owner Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0074027020 4/17/2001 4/17/2001 Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2000 12/21/2000 1/20/2002 20209710 Vehicle Information CECA0941B999 UNKNOWN 1999 For internal use only SDNY_GM_00059543 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022367 EFTA_00 70093 EFTA01296761 Page 37 Body Style: License Plate Type: Previous Plate Number: Previous Plate State: Plate State: 52: FL MVR Data Source: VESSEL Plate Information Boat FL8989KP FL FL Source information GOVERNMENTAL Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 53: FL MVR VIN: Class: Model Year: Make: Model: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/7/2000 12/7/2000 1/20/2002 20082785 Vehicle Information WDBNG78J31A73237 PASSENGER CAR/LIGHT TRUCK 2001 Mercedes-Benz S600 Sedan 4 Door Black 004255 Plate Information Car 8 Pickup Tags (County Name) E03PRU Owner Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0082273494 12/7/2000 12/7/2000 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration information 1/22/1999 1/22/1999 1/20/2000 04155378 Vehicle Information 5679199 For internal use only SDNY_GM_00059544 CONFIDENTIAL - PURSUANT TO FED. R.ctit;IN(F IDENTIAL DB-SONY-0022368 EFTA 00170094 EFTA01296762 Page 38 54: FL MVR Class: Model Year: Body Style: Color: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 55: FL MVR VIN: Class: Model Year: Make: Model: Body Style: License Plate Type: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: PASSENGER CAR/LIGHT TRUCK 1964 CONVERTIBLE Blue 002100 Plate Information Car & Pickup Tags (County Name) IL020F Owner Information EPSTEIN, JEFFREY 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0076811694 1/26/1999 1/26/1999 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Regis ion Information 1/26/1994 1/26/1994 1/20/1995 Vehicle Information 1GD1CAP13NY200197 UNKNOWN 1992 GENERAL MOTORS CORP PARTIALLY BUILT FROM FACTORY MOTORCYCLE Plate Information Motorcycle 00601T FL Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/26/1994 1/26/1994 1/20/1995 Vehicle Information 1GD1CAP13NY200197 MOTORCYCLE For internal use only SDNY_GM_00059545 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022369 EFTA_00I 70095 EFTA01296763 Pace 39 56: FL MVR Model Year: Make: Body Style: Weight: License Plate Type: License Plate Number: Name: DOB: Address: Title Number: Data Source: 1992 GMC MOTORCYCLE 000000 Plate Information Motor Cycle 00601T Owner Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0000000000 Source Information GOVERNMENTAL Vehicle Information VIN: 2C4RDGBG7DR597495 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Dodge Model: Grand Caravan Series: SE Body Style: Sport Van Color: Black Weight: 4330 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0111357395 3/22/2013 3/22/2013 Source Information GOVERNMENTAL 57: Non-Governmental Vehicle Record Class: Make: Body Style: Name: DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: Vehicle Information MOTORCYCLE Harley-Davidson Motorcycle Owner Information EPSTEIN, JEFFREY E 1/1953 353 EL BRILLO WAY PALM BEACH, FL 33480-4729 PALM BEACH COUNTY 8/1/2013 8/1/2013 Source Information NON-GOVERNMENTAL 58: Non-Governmental Vehicle Record Vehicle Information For internal use only SDNY_GM_00059546 CONFIDENTIAL - PURSUANT TO FED. R.cOIINI(E IDENTIAL DB-SDNY-0022370 EFTA_00 l70096 EFTA01296764 Page 40 Source Date First Seen: Source Date Last Seen: Data Source: Boats - 6 records found 1: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information Title Number: 0079261365 Title Status: Original - New Title Type: Water Craft Title Issue Date: 07/21/1999 Source Information Data Source: GOVERNMENTAL 2: Florida Boat Registration VIN: 1GYS4JEF4CR216976 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Cadillac Model: Escalade Series: ESV PREMIUM Body Style: 4 Dr Wagon Sport Utility Owner Information Name: EPSTEIN. JEFFREY DOB: 1/1953 Address: 9 E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY 9/19/2016 9/19/2016 Source Information NON-GOVERNMENTAL Florida FL8989KP ACTIVE 12/21/2000 01/20/2002 FL8989KP CELEBRITY FIBERGLASS PLEASURE Vessel INBOARD 1999 CECA09418999 17-0 12/21/2000 Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Florida FL8989KP ACTIVE 05/10/2000 01/20/2001 FL8989KP CELEBRITY FIBERGLASS PLEASURE Vessel INBOARD 1999 CECA09416999 17-0 For internal use only SDNY_GM_00059547 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(f IDENTIAL DB-SDNY-0022371 EFTA_00 170097 EFTA01296765 Pace 41 Date Last Seen: 05/10/2000 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 334804730 PALM BEACH COUNTY Title Information Title Number: 0079261365 Title Status: Original - New Title Type: Water Craft Title Issue Date: 07/21/1999 Source Information Data Source: GOVERNMENTAL 3: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information Title Number: 0079261365 Title Status: Original - New Title Type: Water Craft Title Issue Date: 07/21/1999 Source Information Data Source: GOVERNMENTAL 4: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Florida FL8989KP ACTIVE 06/01/1999 06/30/1999 FL8989KP CELEBRITY FIBERGLASS PLEASURE Vessel INBOARD 1999 CECA09418999 17-0 06/01/1999 Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Name: Address: Florida FLO843LY ACTIVE 02/19/2004 01/20/2005 FLO843LY YAMAHA FIBERGLASS PLEASURE Vessel INBOARD 2002 YAMA1588F202 10-0 02/19/2004 EPSTEIN, JEFFREY E 358 EL BRILLO WAY For internal use only SDNY_GM_00059548 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022372 EFTA_00 I 70098 EFTA01296766 Page 42 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: Title Status: Title Type: Title Issue Date: Data Source: 5: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information Name: Address: Title Number: Title Status: Title Type: Title Issue Date: Data Source: 6: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information Name: Address: 0086118908 Transfer Water Craft 02/19/2004 Source Information GOVERNMENTAL Florida FL3633RC ACTIVE 04/22/2016 01/20/2017 07143078 BOMBARDIER CANADA FIBERGLASS PLEASURE VESSEL INBOARD 2016 YDV08812B616 139-0 04/22/2016 EPSTEIN, JEFFREY E 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY 0122856399 TITLE CORRECTION WATER CRAFT 04/22/2016 Source Information GOVERNMENTAL Florida FL3747RC ACTIVE 04/18/2016 01/20/2017 07122394 BOMBARDIER CANADA FIBERGLASS PLEASURE VESSEL INBOARD 2016 YDV10349C616 11-0 04/18/2016 EPSTEIN, JEFFREY E 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Number: 0122860701 Title Status: ORIGINAL - NEW For internal use only SDNY_GM_00059549 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022373 EFTA_00I 70099 EFTA01296767 Page 43 Title Type: WATER CRAFT Title Issue Date: 04/22/2016 Source Information Data Source: GOVERNMENTAL Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens -1 records found 1:FL UCC LIEN FILING Debtor Information Name: EPSTEIN. JEFFERY Name: SSN: 090-44-XXXX Address: 6100 RED HOOK QTRS STE 8-3 ST THOMAS. VI 00802-1348 Secured Party Information SABADELL UNITED BANK. N A. Address: 1111 BRICKELL AVE FL 30TH MIAMI, FL 33131-3112 Filing Information Filing Jurisdiction: FLORIDA Original Filing Number: 201002738979 Original Filing Date: 6/23/2010 Filing 1 Type: CONTINUATION Number: 20150422792X Date: 6/25/2015 Expiration Date: 6/23/2020 Filing 2 Type: INITIAL FILING Pages: 1 Number: 201002738979 Date: 6/23/2010 Expiration Date: 6/23/2015 Filing Office Information Filing Office 1 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: 500 SOUTH BRONOUGH STREET TALLAHASSEE. FL 32399 Filing Office 2 Filing Agency: SECRETARY OF STATE/UCC DIVISION Address: STATE CAPITOL TALLAHASSEE, FL 32314 Collateral Information Description: 06/23/2010 201002738979 - ACCOUNT(S) AND PROCEEDS:GENERAL INTANGIBLE(S) AND PROCEEDS Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found 1st Degree: 4, 2nd Degree: 6 No. Full Name Address/Phone 1. EPSTEIN, JEFFREY 358 EL BRILLO WAY PALM BEACH, FL 33480.4730 • AKA EPSTEIN, JEFFERY (561) 655-7626 DOB:1953 (Age: 64) For internal use only SDNY_GM_00059550 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022374 EFTA_00I70100 EFTA01296768 Page 44 No. Full Name 2. EPSTEIN, MARK L 2.A. 3. • AKA EPSTEIN. MARK LAWRENCE • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L SSN:117-444OOCX DOB:1955 (Age: 62) EPSTEIN, PAULA A Deceased • AKA EPSTEIN, PAULINE SSN:050-09-XXXX DOB:10/1918 (Age: 98) TUCKER. ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN, ELLYN ELLYN • AKA EPSTEINTUCKER. ELLYN EPSTEIN • AKA EPSTEIN. E • AKA TUCKER. EPSTEIN ELLYN • AKA EPSTEIN-TUCKER. ELLYN • AKA TUCKER EPSTEIN. ELLYN • AKA EPSTEIN. ELLY P • AKA EPSTEIN. ELLYN P • AKA EPSTEIN. TUCKER ELLYN • AKA EPSTEIN, EPSTEIN E SSN:066-38-XXXX DOB:6/1946 (Age: 71) 3.A. TUCKER, ROBERT P • AKA TUCKER, R SSN:138-26-XXXX DOB:5/1933 (Age: 84) Address/Phone 125 LAKE PAULA DR UNIT 125 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 30 VANDAM ST STE 6 NEW YORK NY 10013-1282 (212) 686-3707 30 VANDAM ST STE 5B NEW YORK, NY 10013-1294 (212) 366-5439 125 LAKE PAULA DR 1250 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 360 GRAYSON NEW HOPE RD GRAYSON, GA 30017-1356 (770) 995-5963 125 LAKE PAULA DR WEST PALM BEACH, FL 33411-9219 (561) 686-3707 (561) 688-2571 457 MADISON AVE APT 4 NEW YORK NY 10022-6843 3814 SEA GATE AVE APT BROOKLYN, NY 11224-1224 455 SCHUTT ROAD EXT APT 616 MIDDLETOWN, NY 10940-2590 (845) 381-5016 265 E 66TH ST APT 33D NEW YORK, NY 10065-6409 (212) 570-6082 3 ROSEMARIES LN EAST HAMPTON, NY 11937-2068 (631) 324-1673 (212)439-6438 500 E 83RD ST PH E NEW YORK, NY 10028.7398 (212) 570-6082 265 E 66TH ST UNIT 31F NEW YORK. NY 10065-6404 (646) 657-0131 (212) 570-6082 265 E 66TH ST APT 330 NEW YORK. NY 10065-6409 3 ROSEMARIES LN EAST HAMPTON. NY 11937-2068 (631) 324-1673 For internal use only SDNY_GM_00059551 CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F IDENTIAL DB-SDNY-0022375 EFTA_00170101 EFTA01296769