EFTA Document EFTA01377916

Page 37 56: 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: 57: FL MVR VIN: Class: Model Year: Color: Weight: PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0082273494 1211/2000 12/1/2000 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 UNKNOWN 1964 Blue 002100 Plate Information License Plate Number: IL020F Owner Information Name: EPSTEIN, JEFFREY 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 0076811694 1/26/1999 1/26/1999 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Body Style: 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 UNKNOWN 1992 GENERAL MOTORS CORP PARTIALLY BUILT FROM FACTORY MOTORCYCLE For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075072 CONFIDENTIAL SDNY_GM_00221256 EFTA01377916