EFTA01377916.pdf

Page 37 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0082273494 Title Transfer Date: 1211/2000 Title Issue Date: 12/1/2000 Source Information Data Source: GOVERNMENTAL 56: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 1/22/1999 Registration Date: 1/22/1999 Registration Expiration Date: 1/20/2000 Decal Number: 04155378 Vehicle Information VIN: 5679199 Class: UNKNOWN Model Year: 1964 Color: Blue Weight: 002100 Plate Information License Plate Number: IL020F Owner Information Name: EPSTEIN, JEFFREY DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information Title Number: 0076811694 Title Transfer Date: 1/26/1999 Title Issue Date: 1/26/1999 Source Information Data Source: GOVERNMENTAL 57: 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: 1GD1CAP13NY200197 Class: UNKNOWN Model Year: 1992 Make: GENERAL MOTORS CORP Model: PARTIALLY BUILT FROM FACTORY Body Style: MOTORCYCLE For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075072 CONFIDENTIAL SDNY_GM_00221256 EFTA01377916