EFTA Document EFTA01387819

Page 40 Title Status: Title Type: Title Issue Date: Data Source: 2: 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 Original - New Water Craft 07/21/1999 Source Information GOVERNMENTAL Florida ACTIVE 05/10/2000 01/20/2001 CELEBRITY FIBERGLASS PLEASURE Vessel INBOARD 1999 17-0 05/10/2000 Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Number: Title Status: Title Type: Title Issue Date: Data Source: 3: 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 Original - New Water Craft 07/21/1999 Source Information GOVERNMENTAL Florida ACTIVE 06/01/1999 06/30/1999 CELEBRITY FIBERGLASS PLEASURE Vessel INBOARD 1999 17-0 06/01/1999 Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Number: Title Status: Title Type: Title Issue Date: Data Source: Original - New Water Craft 07/21/1999 Source Information GOVERNMENTAL For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090981 CONFIDENTIAL SDNY_GM_00237165 EFTA01387819