EFTA Document EFTA01377918

Page 39 60: Non-Governmental Vehicle Record Vehicle Information Class: MOTORCYCLE Make: Harley-Davidson Body Style: Motorcycle Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 353 EL BRILLO WAY PALM BEACH. FL 33480-4729 PALM BEACH COUNTY Source Date First Seen: 8/1/2013 Source Date Last Seen: 8/1/2013 Source Information Data Source: NON-GOVERNMENTAL 61: Non-Governmental Vehicle Record ation VIN: Class: PASSENGER CARiLIGHT 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 Source Date First Seen: 9/19/2016 Source Date Last Seen: 9/19/2016 Source Information Data Source: NON-GOVERNMENTAL Boats - 7 records found 1: Florida Boat Registration State: Florida Registration Number: Registration Status: ACTIVE Registration Issue Date: 12/21/2000 Registration Expiration Date: 01/20/2002 Decal Number: Vessel Make: CELEBRITY Hull Type: FIBERGLASS Use: PLEASURE Vessel Propulsion Type: INBOARD Vessel Year: 1999 Hull Identification Number: Length (Ft-In): 17-0 Date Last Seen: 12/21/2000 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075074 CONFIDENTIAL SDNY_GM_00221258 EFTA01377918