EFTA Document EFTA01387817

Page 38 Plate Information License Plate Type: cle License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL 58: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: 59: FL MVR VIN: Class: Model Year: Make: Weight: License Plate Number: Name: DOB: Address: Title Number: Data Source: Registrant Information EPSTEIN, JEFFREY E 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 UNKNOWN 1992 GMC 000000 Plate Information Owner Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0000000000 Source Information GOVERNMENTAL Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Dodge Model: Grand Caravan Series: SE Body Style: Sport Van Color: Black Weight: 4330 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: Title Transfer Date: Title Issue Date: Data Source: 3/22/2013 3/22/2013 Source Information GOVERNMENTAL For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090979 CONFIDENTIAL SDNY_GM_00237163 EFTA01387817