EFTA01387820.pdf

Page 41 4: Florida Boat Registration State: Florida Registration Number: FL0843LY Registration Status: ACTIVE Registration Issue Date: 02/19/2004 Registration Expiration Date: 01/20/2005 Decal Number: FL0843LY Vessel Make: YAMAHA Hull Type: FIBERGLASS Use: PLEASURE Vessel Propulsion Type: INBOARD Vessel Year: 2002 Hull Identification Number: YAMA1588F202 Length (Ft-In): 10-0 Date Last Seen: 02/19/2004 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0086118908 Title Status: Transfer Title Type: Water Craft Title Issue Date: 02/19/2004 Source Information Data Source: GOVERNMENTAL 5: Florida Boat Registration State: Florida Registration Number: FL3633RC Registration Status: ACTIVE Registration Issue Date: 04/22/2016 Registration Expiration Date: 01/20/2017 Decal Number: 07143078 Vessel Make: BOMBARDIER CANADA Hull Type: FIBERGLASS Use: PLEASURE VESSEL Propulsion Type: INBOARD Vessel Year: 2016 Hull Identification Number: YDV088128616 Length (Ft-In): 139-0 Date Last Seen: 04/22/2016 Owner Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0122856399 Title Status: TITLE CORRECTION Title Type: WATER CRAFT Title Issue Date: 04/22/2016 Source Information Data Source: GOVERNMENTAL 6: Florida Boat Registration State: Florida Registration Number: FL3747RC Registration Status: ACTIVE Registration Issue Date: 04/18/2016 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090982 CONFIDENTIAL SDNY_GM_00237166 EFTA01387820