EFTA01387795.pdf

Page 14 Source Information Data Source: GOVERNMENTAL 7: 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: 12/21/2015 Registration Date: 12/21/2015 Registration Expiration Date: 1/20/2017 Decal Number: 02993603 Vehicle Information VIN: SCBLE37G26CX19439 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Amage Series: RL Body Style: Sedan 4 Door Color: Black Weight: 8 Plate Information License Plate Type: Private Previous Plate Number: V752DS Previous Plate State: FL License Plate Number: GENZ02 Plate State: FL Source Information Data Source: GOVERNMENTAL 8: FL MVR Vehicle Information VIN: SCBLE37G26CX19439 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Arnage Series: RL Body Style: Sedan 4 Door Color: Black Weight: 6000 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: 0095964539 Title Transfer Date: 5/31/2006 Title Issue Date: 5/31/2006 Source Information Data Source: GOVERNMENTAL 9: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090955 CONFIDENTIAL SDNY_GM_00237139 EFTA01387795