EFTA01387799.pdf

Page 18 Previous Plate State: FL License Plate Number: J18VLH Plate State: FL Source Information Data Source: GOVERNMENTAL 16: FL MVR Vehicle Information VIN: 1JCML7811HT181651 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1987 Make: American Motors Model: Cherokee Series: BASE Body Style: 4 Dr Wagon Sport Utility Weight: 3000 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: 0092477896 Title Transfer Date: 2/18/2005 Title Issue Date: 2/18/2005 Source Information Data Source: GOVERNMENTAL 17: 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: 12/29/2008 Registration Date: 12/29/2008 Registration Expiration Date: 1/20/2010 Decal Number: 01553013 Vehicle Information VIN: 3GNGK26G24G156199 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2004 Make: Chevrolet Model: K2500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 6548 Plate Information License Plate Type: Private Previous Plate Number: X99EGL Previous Plate State: FL License Plate Number: 441WEN Plate State: FL Source Information Data Source: GOVERNMENTAL 18: FL MVR For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090959 CONFIDENTIAL SDNY_GM_00237143 EFTA01387799