EFTA01377910.pdf

Page 3I Title Number: 0060336351 Title Transfer Date: 8/18/2000 Title Issue Date: 8/18/2000 Source Information Data Source: GOVERNMENTAL 45: 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: 6/10/2004 Registration Date: 6/10/2004 Registration Expiration Date: 1/20/2005 Decal Number: 07367908 Vehicle Information VIN: 1GDFG15T641147983 Class: UNKNOWN Model Year: 2004 Make: GMC Model: Savana Series: RV 01500 Body Style: Sport Van Color: Blue Weight: 004938 Plate Information License Plate Number: l76XFS 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: 0090684183 Title Transfer Date: 6/10/2004 Title Issue Date: 6/10/2004 Source Information Data Source: GOVERNMENTAL 46: 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: 2/19/2004 Registration Date: 2/19/2004 Registration Expiration Date: 1/20/2005 Decal Number: 02354934 Vehicle Information VIN: 1ZJBE14174M023100 Class: UNKNOWN Model Year: 2004 Make: CONTINENTAL For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075066 CONFIDENTIAL SDNY_GM_00221250 EFTA01377910