EFTA01387817.pdf

Page 38 Plate Information License Plate Type: cle License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL 58: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 1/26/1994 Registration Date: 1/26/1994 Registration Expiration Date: 1/20/1995 Vehicle Information VIN: Class: UNKNOWN Model Year: 1992 Make: GMC Weight: 000000 Plate Information License Plate Number: 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: 0000000000 Source Information Data Source: GOVERNMENTAL 59: FL MVR 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: 3/22/2013 Title Issue Date: 3/22/2013 Source Information Data Source: 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