EFTA Document EFTA01387818

Page 39 Source Date First Seen: Source Date Last Seen: Data Source: Boats - 7 records found 1: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Date: Decal Number: Vessel Make: Hull Type: Use: Propulsion Type: Vessel Year: Hull Identification Number: Length (Ft-In): Date Last Seen: Owner Information Title Information 60: Non-Governmental Vehicle Record Class: Make: Body Style: Name: DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: Vehicle Information MOTORCYCLE Harley-Davidson Motorcycle Owner Information EPSTEIN. JEFFREY E 1/1953 353 EL BRILLO WAY PALM BEACH. FL 33480-4729 PALM BEACH COUNTY 8/1/2013 8/1/2013 Source Information NON-GOVERNMENTAL 61: Non-Governmental Vehicle Record Vehicle Information VIN: 1GYS4JEF4CR216976 Class: PASSENGER CAR/LIGHT 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 9/19/2016 9/19/2016 Source Information NON-GOVERNMENTAL Florida FL8989KP ACTIVE 12/21/2000 01/20/2002 FL8989KP CELEBRITY FIBERGLASS PLEASURE Vessel INBOARD 1999 CECA0941B999 17-0 12/21(2000 Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Number: 0079261365 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090980 CONFIDENTIAL SDNY_GM_00237164 EFTA01387818