EFTA01387801.pdf

Page 20 Model: G.35 Series: BASE Body Style: Coupe Color: Gray Weight: 3379 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0094861167 Title Transfer Date: 1/9/2006 Title Issue Date: 1/9/2006 Source Information Data Source: GOVERNMENTAL 21: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 5/30/2007 Registration Date: 1/14/2008 Registration Expiration Date: 1/20/2009 Decal Number: 01162249 Vehicle Information VIN: 40AB13431YY000407 Class: UNKNOWN Model Year: 2000 Make: FAST LOAD AUTO HAULERS Body Style: TILT TANDEM Weight: 980 Plate Information License Plate Type: Private Previous Plate Number: G172JC Previous Plate State: FL License Plate Number: G172JC Plate State: FL Source Information Data Source: GOVERNMENTAL 22: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 2/11/2005 Registration Date: 12/6/2006 Registration Expiration Date: 1/20/2008 Decal Number: 00226419 Vehicle Information VIN: WDBSK79F85F098653 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090961 CONFIDENTIAL SDNY_GM_00237145 EFTA01387801