EFTA Document EFTA01387813

Page 34 Color: White Weight: 003540 Plate Information License Plate Number: F58XCK Owner Information Name: EPSTEIN, JEFFREY E 51: 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: 52: FL MVR VIN: Class: Model Year: Make: Model: Body Style: Color: Weight: 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 EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 2/26/2002 12/12/2002 1/20/2004 00484269 Vehicle Information WDBNG78JX2A252518 UNKNOWN 2002 Mercedes-Benz $600 Sedan 4 Door Black 004225 Plate Information License Plate Number: E03PRU 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 0085099693 2/26/2002 2/26/2002 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090975 CONFIDENTIAL SDNY_GM_00237159 EFTA01387813