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EFTA Document EFTA01377904EFTA Document EFTA01377906
Case File
sd-10-EFTA01377905Dept. of JusticeOther

EFTA Document EFTA01377905

Page 26 ' Information Title Number: Title Transfer Date: 3/3/2005 Title Issue Date: 3/3/2005 Source Information Data Source: GOVERNMENTAL 34: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number 35: FL MVR 36: FL MVR Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/13/2005 12/13/2005 1/20/2007 Vehicle Informati

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377905
Pages
1
Persons
0
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Page 26 ' Information Title Number: Title Transfer Date: 3/3/2005 Title Issue Date: 3/3/2005 Source Information Data Source: GOVERNMENTAL 34: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number 35: FL MVR 36: FL MVR Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/13/2005 12/13/2005 1/20/2007 Vehicle Informati

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Page 26 ' Information Title Number: Title Transfer Date: 3/3/2005 Title Issue Date: 3/3/2005 Source Information Data Source: GOVERNMENTAL 34: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number 35: FL MVR 36: FL MVR Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/13/2005 12/13/2005 1/20/2007 Vehicle Information VIN: Class: MOTORCYCLE Model Year: 2000 Make: Harley-Davidson Model: FLSTC Series: BASE Body Style: Road/Street Plate Information License Plate Type: Motorcycle Previous Plate Number Previous Plate State: FL License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL f r ation VIN: Class: Model Year: 2000 Make: Harley-Davidson Model: FLSTC Series: BASE Body Style: Road/Street 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: Title Transfer Date: Title Issue Date: Data Source: 5/23/2003 5/23/2003 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075061 CONFIDENTIAL SDNY_GM_00221245 EFTA01377905

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