EFTA Document EFTA01387815

Page 36 54: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: PALM BEACH COUNTY Title Information 0074027020 4/17/2001 4/17/2001 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 55: FL MVR VIN: Class: Model Year: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Body Style: Color: Weight: License Plate Number: Name: DOB: Address: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2000 12/21(2000 1120/2002 Vehicle Information UNKNOWN 1999 VESSEL Plate Information Boat FL FL Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/7/2000 12/7/2000 1/20/2002 Vehicle Information UNKNOWN 2001 Mercedes-Benz S600 Sedan 4 Door Black 004255 Plate Information Owner Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090977 CONFIDENTIAL SDNY_GM_00237161 EFTA01387815