EFTA Document EFTA01387801

Page 20 Model: G.35 Series: BASE Body Style: Coupe Color: Gray Weight: 3379 Owner Information Name: EPSTEIN. JEFFREY E 21: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 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 Registrant: EPSTEIN. JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 22: 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: 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 Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: 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 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090961 CONFIDENTIAL SDNY_GM_00237145 EFTA01387801