NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject gimlets) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated Search: Result: Click here for results: I. RUC Results Rel. itmer Comments (as necessary): RDC Alert(Nlai I sent separately) RDC El No lin Not Requited 0 I la PCR O No lilt • Not Required II. PCR Results (Mail PCR Alert sent separatel Y) BIS III. Negative Media Information found(Please see attached) C4 Yes ID No Not Required IV. Non-Negative Media Not required V. Other Language Media No information found D&B Results? O Yes O No El Not Required VI. D&13 Not required Smartlinx VII. Smartlinx Information found(Please see attached) Reuilts? 0 Yes O No O Not Required Court Cases Review by_Legal May VIII. Court Cases Information found(Please see attached) be Required O No Results O &arch not required Prepared by: Akash latmar gomesh Date: 10/12/2016 Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale -Hubbell search (if applicable) on each search subject. We have attached the web link below for your conycnience:Martindale-Hubbellhtip://www.martindale.com/sp/Martindalc/bome.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Research Analyst For internal use only CONFIDENTIAL SbNYGM_00057654 DB-SDNY-0020478 EFTA_00168220 EFTA01255158 Page 2 OFAC RESULTS RDC: 11593674 Alerted GCIS 00000483289 a Jeffrey Epstein Date of Country 'United States Birth: 1/20/1953 PCR: C20161034953014 Jeffrey Epstein 12015384 NCA customised Closed - Hit 12/10/2016 12/10/2016 BIS RESULTS Negative Media: EXPRESSco.uk Express Online October 9, 2016 Sunday 8:28 AM GMT Prince Andrew and pal Jeffrey Epstein to feature in new book by New York Times detective BYLINE: Adam Helliker LENGTH: 1591 words PRINCE ANDREW may be advised to keep a low profile this week, with the publication tomorrow of a "dynamite" book that will revive the claims that he took part in sex parties arranged by his friend Jeffrey Epstein, the billionaire who was jailed for paedophile offences. JAE DONNELLY NEWS OF THE WORLD • NI SYNDICATION GETTY Prince Andrew with Jeffrey Epstein, who was later jailed for paedophile offences Epstein, a former Wall Street financier, has also been told by his lawyers to "head for the hills" in anticipation of a media frenzy about the book, entitled Filthy Rich, which is the For internal use only SDNY_GM_00057655 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020479 EFTA_00168221 EFTA01255159 Page 3 result of a nine-year investigation by former New York detective John Connolly, and is co- written by best-selling author James Patterson. It examines the testimony of up to 40 women who were said to have been "sexual victims" of Epstein. Andrew was forced to relinquish his role as the UK's royal trade envoy because of his support for the seedy tycoon, even after Epstein had served 13 months in prison for soliciting for prostitution. Miss Roberts claimed she was forced to sexually entertain Andrew, a claim the Prince has always vehemently denied. It was alleged that Ghislaine Maxwell, daughter of the disgraced tycoon Robert Maxwell, acted as a "high-class madame" for Epstein, recruiting Miss Roberts to join a harem of teen "masseuses" to entertain high-profile guests at Epstein's homes. Related articles Adam Helliker: Prince Harry angers Charles with his 'filthy smoking Royal yacht may rule the high seas again, says Adam Helliker Miss Maxwell, now 54, was also accused of molesting girls herself. She has denied all the allegations. Last year the Prince denied claims by Miss Roberts that she slept with him three times when she was 17 and Buckingham Palace declared: "The allegations are false and without any foundation." What is not disputed is that Andrew went to parties at Epstein's houses in Florida, New York and the Caribbean and that he accepted £15,000 from him when arranging to pay off the Duchess of York's debts in 2010. Soon after Epstein's release from jail he was photographed with Andrew walking in New York. It was this picture that triggered the end of the Prince's role as a roving trade ambassador, with a Palace spokesman conceding that remaining in touch with Epstein had been "foolish". GETTY Carol Vorderman describes herself as "happily single" There's no point in getting married again because all men want is someone to look after them, declares Carol Vorderman, who at 55 describes herself as "happily single" after breaking up from pilot Graham Duff. 'Why would I?" expostulates the former Countdown cutie when asked if she would marry for a third time. "I love being on my own and independent. About three-quarters of men our age want to get married again because they want to be looked after. Well, I've done that, brought up the kids. With a lot of my female buddies, we have a better time when we go out with the girls. We send the men off to play golf." But Carol concedes that marriage works for many, adding: "I don't judge. If that suits you, that's fantastic." Now that her children from her second marriage, Katie and Cameron, have left home, Carol has put her Somerset house on the market for £2.6million and is preparing for her ultimate goal - to fly solo round the world early next year. For internal use only SDNY_GM_00057656 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020480 EFTA_00I 68222 EFTA01255160 Page 4 She sighs contentedly: "I always wanted to fly and I'm living my dream but it's a dream I couldn't have had in my 20s because I didn't have the imagination to think that was even possible. So I'm very, very lucky." ILLUSTRATED LONDON NEWS LTD • MAR Queen Victoria at her desk, assisted by her servant Abdul Karim, in 1885 As interest in Queen Victoria soars, thanks to the hit ITV series, viewers' fascination will be further fuelled by a new film about her controversial friendship with an Indian servant. Dame Judi Dench has just started work on Victoria And Abdul, about the companionship that blossomed between the widowed queen and Abdul Karim, a handsome young clerk who was sent from Delhi to make a presentation to Victoria during her Golden Jubilee in 1887. The lonely Queen, then 68, asked him to join her household to teach her Urdu and he soon took the place in her affections of John Brown, her favoured Highland ghillie, who had died four years previously. The closeness between Victoria and Abdul caused envy among royal staff, and politicians muttered about a Muslim being given such prominence at the British court. Victoria showered Abdul with honours and gave him a cottage on the Balmoral estate. Victoria's son Belie, the Prince of Wales, tried his best to get rid of the Munshi to no avail. But when she died in 1901, Belie, now Edward VII, confiscated all his mementos from Victoria and sent him back to India. Incidentally, the cottage which Victoria had built for Abdul is now one of the homes made available for rent on the Balmoral estate by the present Queen. It's yours for £450 for a week in December, around a third of its price in the summer season. GETTY Mariella Frostrup keen to protect her children from anything untoward cyberwise at home Although Mariella Frostrup rarely misses an opportunity to opine about fruity matters she is understandably keen to protect her 11-year-old daughter Molly and son Danny, 10, from stumbling across anything untoward cyberwise at the family home in Somerset. The Norwegian -born presenter, 53, says: "I'm a horrible dictator about the internet. There are no computers in their bedrooms and their computer for homework is on the landing, so they're never on their own with it. Sometimes I go through stuff and cull their friends, asking, 'Who's that? Do you know who he is?' And if they say, 'Oh, he's a friend of a friend of a friend', I'm like, 'Nope!' "Fortunately, they're both quite prudish about sex at this point, which I'm sure is partly a result of having me as a mother - you have to rebel somehow, don't you?" GETTY For internal use only SDNY_GM_00057657 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0020481 EFTA_00I 68223 EFTA01255161 Page 5 Paul Whybrew was rewarded for his 36 years' service to the Queen Paul Whybrew was rewarded for his 36 years' service as the Queen's personal page when she gave him the Royal Victorian Medal at an investiture on Friday. Known as "Big Paul", the towering bachelor is held in such affection by HM that she often asks him to join her watching television if she's on her own in her Buckingham Palace apartment. It was Paul, 56, who came to the Monarch's rescue in 1982 when Michael Fagan broke into the Palace and pulled back the curtains of her four-poster. Whybrew distracted the unkempt intruder by offering him a drink, while the Queen hurried off in her nightie to find a policeman. Fagan, now an unemployed decorator living in North London, recalled: "This big footman said, 'Cor, mate, you look like you need a drink'. He took me across the landing to the Queen's pantry, where I suppose she cooks her baked beans or whatever, and poured me a glass of Famous Grouse." What gifts has Lord Sugar bestowed on Karren Brady to earn such steaming dollops of praise from her? Asked to describe the bumptious Sugar, Brady gushes: "Here is a man who has everything but is still hugely ambitious. "He works extremely hard, is passionate about what he's doing and is one of the greatest entrepreneurs of our time, and a huge role model for me." Anyone else feeling nauseous? GETTY Rock legend Sting celebrated his 65th birthday by himself in Australia How did rock legend Sting celebrate his 65th birthday last week? By composing a few soulful ditties, perhaps? Or maybe indulging in a marathon session of tantric pleasure? "Actually I spent the day on my own," says the singer, who is on a tour of Australia. "I didn't see anybody, which allowed me to take stock. I was thinking about all the people in my life who haven't made it this far - including my parents and friends. It wasn't the joyous, let's-get-drunk sort of day. It was a reflective time and perhaps I needed it." RICHARD YOUNG • REX • SHUTTERSTOCK Victoria Beckham always finds the time to chat with the beauty department girls Whenever Victoria Beckham goes shopping, as she often does in Selfridges when she's in London, she always makes time to chat with the girls in the beauty department. Why, sometimes she even smiles for them. "It's because when I was a student I worked in a department store at Lakeside Shopping Centre [in Essex] spraying perfume for £45 a day. I'd get really dressed up and stand there for hours, literally just spraying people. For internal use only SDNY_GM_00057658 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020482 EFTA_00I 68224 EFTA01255162 Page 6 "And that's why, whenever I'm in a department store and someone comes up to me and says 'Will you try this?' no matter how much of a rush I'm in, I'll always say yes - because I know how that feels." Barry Gibb has lived through many deaths but the Bee Gee never ponders his own. "I don't accept time any more," he declares. "I live in the moment; losing all my brothers has done that to me. This is the happiest time for me, I've managed to eject ego, eject conflict. "Because of great loss, I've come to terms with life itself, and I realise there's no necessity for anger. But there's enormous necessity for laughter." Related articles Adam Helliker: Frenzy over Lady D's tributes Adam Helliker: Dave goes job hunting on the web Sun shines on Prue Leith and her 'toyboy' LOAD-DATE: October 9, 2016 LANGUAGE: ENGLISH PUBLICATION -TYPE: Newspaper; Web Publication JOURNAL -CODE: WEBDE Copyright 2016 Northern and Shell Media Publications All Rights Reserved Non-Negative Media: Not required Other Language Media: No information found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00057659 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020483 EFTA_00 168225 EFTA01255163 Page 2 Full Name EPSTEIN, JEFFERY E Address County 9 E 71ST ST NEW YORK NEW YORK, NY 10021-4102 NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender 1/1953 Male (Age 63) Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN, J 3: EPSTEIN. JEFFERY 4: EPSTEIN. JEFFERY E 5: EPSTEIN, JEFFREY 6: EPSTEIN. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN. JEFFERY 9: EPTSTEIN, JEFFERY SSNs Summary No. SSN 1 DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses Others Using Using SSN - 0 records found Address Summary - 28 records found No. Address 1: 9 E 71ST ST NEW YORK, NY 10021-4102 NEW YORK COUNTY 2: 301 E 66TH ST APT 108 NEW YORK. NY 10065.6216 NEW YORK COUNTY 3: 301 E 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 NEW YORK COUNTY 5: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only Phone SDNY_GM_00057660 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020484 EFTA 00168226 EFTA01255164 Page 3 No. Address 6: 49 ZORRO RANCH RD BH STANLEY. NM 87056-9743 SANTA FE COUNTY 7: 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 SANTA FE COUNTY 8: 6100 RED HOOK QTRS STE 8-3 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY 9: 49 ZORRO RANCH RD C STANLEY. NM 87056-9743 SANTA FE COUNTY 10: 498 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 11: 301 E 66 MANHATTAN, NY 10021 NEW YORK COUNTY 12. 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 13: 1 ZORRO RANCH RD STANLEY, NM 87056-9743 SANTA FE COUNTY 14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 15: 35 E 1 BRILLO WAY PALM BEACH, FL 33480 PALM BEACH COUNTY 16: 265 E 66TH ST APT 45F NEW YORK, NY 10065-6403 NEW YORK COUNTY I Trailer Park or Campsite 17 265E 66TH ST APT 31F NEW YORK, NY 10065-6409 NEW YORK COUNTY I Trailer Park or Campsite 18: 4613 WENHART RD LAKE WORTH, FL 33463-6942 PALM BEACH COUNTY 19: 34 E 69TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY 20 368 EL BRILLO WAY For internal use only SDNY_GM_00057661 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020485 EFTA_00 168227 EFTA01255165 Page 4 No. Address PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 21: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY 22: 21 83 WT 11 JERICHO, NY 11753 NASSAU COUNTY 23: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY I Credit Reporting Service 24: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 KINGS COUNTY 25: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY 26: 34 ETHST NEW YORK, NY 10021-5016 NEW YORK COUNTY 27. 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY I Addressing & Letter Service I Newspaper facility I Home Health Care Facility 28 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 SALT LAKE COUNTY Address Details 1:9 E 71ST ST NEW YORK, NY 10021-4102 Address 9E 71ST ST NEW YORK, NY 10021.4102 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 57 Median Income: $201,878 Median Home Value: $1,000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA, LUCIANO A Dates 9/2010 - 10/2016 2: 301 E 66TH ST APT 10/3 NEW YORK, NY 10065-6216 Address Dates 301 E 66TH ST APT 106 11/2008 - 10/2016 For internal use only SDNY_GM_00057662 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020486 EFTA_001 68228 EFTA01255166 Page 5 NEW YORK, NY 10065-6216 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age. 36 Median Income: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed Other Associates 3: 301 E 66TH ST MANHATTAN, NY 10021.6205 Address Dates 301 E 66TH ST 612000 - 7/2007 MANHATTAN. NY 10021-6205 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 4:457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 Address 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111,607 Median Home Value: $475.000 Median Education: 14 years Household Members None Listed Other Associates RODGERS, DAVID N 5: 358 EL BRILLO WAY PALM BEACH, FL 33480.4730 Address 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 68 Median Income: $220.753 Median Home Value: $1,000,000 Median Education: 15 years Household Members EPSTEIN. JEFFREY Other Associates BANASIAK, JANUSZ J SR Dates Phone 9/1992 - 4/2016 Dates 6/1974 - 4/2016 6: 49 ZORRO RANCH RD OH STANLEY, NM 87056-9743 Address Dates Phone 49 ZORRO RANCH RD BH 7/2015 - 11/2015 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 For internal use only SDNY_GM_00057663 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0020487 EFTA 00168229 EFTA01255167 Page 6 Median Home Value: $280.357 Median Education: 14 years Household Members None Listed Other Associates None Listed 7: 49 ZORRO RANCH RD B STANLEY, NM 87056-9743 Address Dates 49 ZORRO RANCH RD B 2002 - 11/2015 STANLEY. NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280.357 Median Education: 14 years Household Members None Listed Other Associates None Listed Phone 8:6100 RED HOOK QTRS STE B-3 ST THOMAS, VI 00802-1348 Address Dates Phone 6100 RED HOOK OTRS STE 8-3 1/2009 - 5/2015 ST THOMAS, VI 00802-1348 ST. THOMAS COUNTY Household Members None Listed Other Associates PISACK, SUE A 9:49 ZORRO RANCH RD C STANLEY, NM 87056.9743 Address Dates Phone 49 ZORRO RANCH RD C 12/2013 - 4/2014 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280.357 Median Education: 14 years Household Members None Listed Other Associates None Listed 10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates 49B ZORRO RANCH RD 9/2011 - 1/2012 STANLEY, NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280,357 Median Education: 14 years Household Members None Listed Other Associates None Listed For internal use only Phone SDNY_GM_00057664 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0020488 EFTA_00I 68230 EFTA01255168 Page 7 11: 301 E 66 MANHATTAN, NY 10021 Address Dates 301 E 66 812007 - 2/2008 MANHATTAN, NY 10021 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 Address Dates 358 EL BRILLO WAY 9/2004 -1Q006 WEST PALM BEACH, FL 33401 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed 13:1 ZORRO RANCH RD STANLEY, NM 87056-9743 Address Dates 1 ZORRO RANCH RD 3/2001 - 3/2001 STANLEY. NM 87056-9743 SANTA FE COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $64,871 Median Home Value: $280.357 Median Education: 14 years Household Members None Listed Other Associates None Listed 14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292 Address Dates AMERICAN YATCH HARBOUR APT 61 2/2001 - 2/2001 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other Associates None Listed Phone Phone Phone Phone 15: 35 E 1 BRILLO WAY PALM BEACH, FL 33480 Address Dates Phone 35 E 1 BRILLO WAY 4/1996 - 1/1999 PALM BEACH. FL 33480 PALM BEACH COUNTY Household Members None Listed Other Associates None Listed For internal use only SDNY_GM_00057665 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020489 EFTA_00I 6823 I EFTA01255169 Page 8 16: 265 E 66TH ST APT 45F NEW YORK, NY 10065-6403 Address Dates Phone 265 E 66TH ST APT 45F 111983 - 4/1998 NEW YORK. NY 10065-6403 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: $127.273 Median Home Value: $757.997 Median Education: 17 years Household Members None Listed Other Associates None Listed 17: 265 E 66TH ST APT 31F NEW YORK, NY 10065-6409 Address Dates Phone 265 E 66TH ST APT 31F 6/1974 - 4/1998 NEW YORK. NY 10065-6409 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 45 Median Income: 8127.273 Median Home Value: $757.997 Median Education: 17 years Household Members None Listed Other Associates None Listed 18: 4613 WENHART RD LAKE WORTH, FL 33463.6942 Address Dates Phone 4613 WENHART RD 1/1995 - 8/1995 LAKE WORTH. FL 33463-6942 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age. 37 Median Income: 881.845 Median Home Value: $332,184 Median Education. 14 years Household Members None Listed Other Associates None Listed 19:34 E 69TH ST NEW YORK, NY 10021-5016 Address Dates 34 E 69TH ST 7/1992 - 12/1992 NEW YORK. NY 10021-5016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 53 Median Income: $225.183 Median Home Value: $1,000.000 Median Education. 17 years Household Members None Listed Other Associates 20: 368 EL BRILLO WAY PALM BEACH, FL 33480-4730 For internal use only SDNY_GM_00057666 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0020490 EFTA_00 168232 EFTA01255170 Page 9 Address Dates Phone 368 EL BRILLO WAY 12/1990 - 12/1991 PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age. 68 Median Income: $220,753 Median Home Value: $1.000.000 Median Education: 15 years Household Members None Listed Other Associates None Listed 21: 5299 WEST BLVD LOS ANGELES, CA 90043-2453 Address Dates Phone 5299 WEST BLVD 4/1988 - 4/1988 LOS ANGELES, CA 90043-2453 LOS ANGELES COUNTY Census Data for Geographical Region Median Head of Household Age. 40 Median Income. $64,688 Median Home Value: $444,444 Median Education: 12 years Household Members None Listed Other Associates None Listed 22: 21 83 W T 11 JERICHO, NY 11753 Address Dates Phone 21 83WT 11 4/1984 - 4/1985 JERICHO, NY 11753 NASSAU COUNTY Census Data for Geographical Region Median Head of Household Age: 41 Median Income: $131,167 Median Home Value: $695,652 Median Education: 15 years Household Members None Listed Other Associates None Listed 23: 55 WATER ST APT NEW YORK, NY 10041-0004 Address Dates Phone 55 WATER ST APT 1/1983 - 1/1983 NEW YORK, NY 10041-0004 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 33 Median Income: $127,027 Median Home Value: $642,857 Median Education: 16 years Household Members None Listed Other Associates None Listed 24: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224 Address For internal use only Dates Phone SDNY_GM_00057667 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020491 EFTA_00I 68233 EFTA01255171 Page 10 3814 SEA GATE AVE APT 45F BROOKLYN. NY 11224-1224 KINGS COUNTY Census Data for Geographical Region Median Head of Household Age: 46 Median Income: $78,241 Median Home Value: $630,734 Median Education: 14 years Household Members None Listed Other Associates None Listed 1211981 - 12/1981 25: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 Address Dates Phone AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292 LOS ANGELES COUNTY Census Data for Geographical Region Median Head of Household Age: 37 Median Income: $81,055 Median Home Value: $0 Median Education: 16 years Household Members None Listed Other Associates None Listed 26: 34 E TH ST NEW YORK, NY 10021-5016 Address Dates Phone 34 E TH ST NEW YORK, NY 10021.5016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 59 Median Income: $200,000 Median Home Value: $1,000,000 Median Education: 16 years Household Members None Listed Other Associates None Listed 27: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 Address 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $96332 Median Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates None Listed 28: 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 Address For internal use only Dates Dates Phone SDNY_GM_00057668 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020492 EFTA 00168234 EFTA01255172 Page I I 4315 S 2700 W SALT LAKE CITY, UT 84184-0001 SALT LAKE COUNTY Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $31,680 Median Home Value: $120,122 Median Education: 11 years Household Members None Listed Other Associates None Listed Voter Registrations - 0 records found Driver Licenses - 3 records found 1: Florida Driver License Driver Information Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Data source: Governmental: FL onal Information SSN: DOB: 01/1953 Gender: Male Height: 600" License Type: License Class: Issue Date: Expiration Date: DOB: Gender: Race: History: Height: 2: Florida Driver License Name: Address: Data source: SSN: DOB: License Information ORIGINAL Identification Card 05/21/2009 01/2018 Additional Driver Information 01/1953 Male WHITE Current 6'00" Driver Information EPSTEIN. JEFFREY E 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Governmental: FL Personal Information 01/1953 Gender: Male Height: 6'00" License Information License Class: Non-Commercial - Regular Operator License Issue Date: 01/03/1996 Expiration Date: 01/2002 For internal use only SDNY_GM_00057669 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020493 EFTA_00 168235 EFTA01255173 Page 12 Additional Driver Information DOB: 01/1953 Gender: Male Race: WHITE History: Historical Height: 6'00" 3: Florida Driver License Driver Information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Non-Governmental: FL nal Information SSN: DOB: 01/1953 Additional Driver Information DOB: 01/1953 Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses -1 records found 1: Sport License Name: EPSTEIN, JEFFERY DOB: 1/1953 Address: 34 E 69TH ST NEW YORK, NY 10021-5016 NEW YORK COUNTY Number: 1373536 License Date: 2000 License State: Georgia Type: Hunting Home State: New York Real Property - 2 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743 County/FIPS: SANTA FE Property Information Address: 49 ZORRO RANCH RD STANLEY. NM 87056-9743 County/FIPS: SANTA FE Data Source: B Legal Information Assessor's Parcel 960002643 Number: Market Land Value: Assessment Information $1626790 For internal use only SDNY_GM_00057670 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020494 EFTA_00I 68236 EFTA01255174 Page 13 Market Improvement $17653363 Value: Total Market Value: $19280153 2: Deed Record for EAGLE County Buyer Information JOHNSON. ELIZABETH ROSS EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022-6843 NEW YORK Seller Information JOHNSON. ELIZABETH ROSS 457 MADISON AVE NEW YORK, NY 10022-6843 NEW YORK Property Information 375 MILL CREEK CIR VAIL. CO 81657-3713 EAGLE B Name: Name: Address: County/FIPS: Name: Address: County/FIPS: Address: County/FIPS: Data Source: Legal Information Assessor's Parcel 2101 082 50 003 Number: Contract Date: Recording Date: Document Number: Document Type: Title Company: Motor Vehicle Registrations - 56 records found 1: FL MVR 08/26/1998 09/21/1998 670194 INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information STEWART TITLE Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Body Style: Weight: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 4/22/2016 4/22/2016 1/20/2017 07244319 Vehicle Information 1ZJBB1214GM097249 UNKNOWN 2016 CONTINENTAL TILT TANDEM 250 Plate Information License Plate Type: Private License Plate Number: GTHT95 Plate State: FL For internal use only SDNY_GM_00057671 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0020495 EFTA_00 168237 EFTA01255175 Page 14 Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 3: FL MVR VIN: Class: Model Year: Make: Body Style: Weight: License Plate Type: License Plate Number: Plate State: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 4: FL MVR Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 334804730 PALM BEACH COUNTY Registration Information 4/22/2016 4/22/2016 1/20/2017 07243879 Vehicle Information 1ZJBB1214GM097252 UNKNOWN 2016 CONTINENTAL TILT TANDEM 250 Plate Information Private GTHT94 FL Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2015 12/21/2015 1/20/2017 02993603 Vehicle Information SCBLE37G26CX 19439 PASSENGER CAR/LIGHT TRUCK 2006 Bentley Arnage RL Sedan 4 Door Black 6000 Plate Information Private V752DS FL GENZ02 FL Source Information GOVERNMENTAL For internal use only SDNY_GM_00057672 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0020496 EFTA_00 168238 EFTA01255176 Page IS 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 5: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0095964539 5/31/2006 5/31/2006 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 6: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/13/2005 12/27/2013 1/20/2016 00049892 Vehicle Information WDBNG75J02A217037 PASSENGER CAR/LIGHT TRUCK 2002 Mercedes-Benz S500 S500 Sedan 4 Door Black 4805 Plate Information Private C165SP FL C165SP FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBNG75J02A217037 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Mercedes-Benz For internal use only SDNY_GM_00057673 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020497 EFTA 00168239 EFTA01255177 Page 16 Model: S500 Series: 5500 Body Style: Sedan 4 Door Color: Black Weight: 4805 Owner Information Name: EPSTEIN, JEFFREY E 7: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0087283772 1/30/2003 1/30/2003 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 8: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 2/17/2005 12/19/2011 1/20/2013 01529730 Vehicle Information 3GYFK66N45G188335 PASSENGER CAR/LIGHT TRUCK 2005 Cadillac Escalade ESV 4 Dr Wagon Sport Utility Black 5756 Plate Information Private Q299GT FL Q299GT FL Source Information GOVERNMENTAL Vehicle Information VIN: 3GYFK66N45G188335 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Cadillac Model: Escalade Series: ESV Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5756 For internal use only SDNY_GM_00057674 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0020498 EFTA_00168240 EFTA01255178 Page 17 Owner Information Name: EPSTEIN, JEFFREY E 9: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 10: FL MVR VIN: Class: Model Year: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0092471586 2/17/2005 2/17/2005 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 334804730 PALM BEACH COUNTY Registration Information 12/6/2006 3/22/2011 1/20/2013 00280450 Vehicle Information ERA365 UNKNOWN 1993 CONVERTIBLE 2240 Plate Information Private F970TH FL F970TH FL Source Information GOVERNMENTAL Vehicle Information VIN: ERA365 Class: UNKNOWN Model Year: 1993 Body Style: CONVERTIBLE Weight: 2240 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0085175654 3/8/2002 3/8/2002 Source Information GOVERNMENTAL For internal use only SDNY_GM_00057675 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020499 EFTA 00168241 EFTA01255179 Page 18 11: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 12: FL MVR 13: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/21/2005 12/29/2008 1/20/2010 01553025 Vehicle Information 1JCML7811HT181651 PASSENGER CAR/LIGHT TRUCK 1987 American Motors Cherokee BASE 4 Dr Wagon Sport Utility 3000 Plate Information Private J18VLH FL J18VLH FL Source Information GOVERNMENTAL 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: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0092477896 2/18/2005 2/18/2005 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only SDNY_GM_00057676 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020500 EFTA 0016824? EFTA01255180 Page 19 Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 14: FL MVR 15: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registration Information 12/29/2008 12/29/2008 1/20/2010 01553013 Vehicle Information 3GNGK26G24G156199 PASSENGER CAR/LIGHT TRUCK 2004 Chevrolet K2500 SUBURBAN 4 Dr Wagon Sport Utility Black 6548 Plate Information Private X99EGL FL 441WEN FL Source Information GOVERNMENTAL 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 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0089365755 12/4/2003 12/4/2003 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 1/9/2006 1/14/2008 1/20/2009 01162223 For internal use only SDNY_GM_00057677 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0020501 EFTA_00168243 EFTA01255181 Page 20 16: FL MVR 17: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Vehicle Information JNKCV54E56M704485 PASSENGER CAR/LIGHT TRUCK 2006 Infiniti G35 BASE Coupe Gray 3379 Plate Information Private C446YK FL C446YK FL Source Information GOVERNMENTAL Vehicle Information VIN: JNKCV54E56M704485 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Infiniti Model: G35 Series: BASE Body Style: Coupe Color: Gray Weight: 3379 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 334804730 PALM BEACH COUNTY Title Information 0094861167 1/9/2006 1/9/2006 Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 5/30/2007 1/14/2008 1/20/2009 01162249 Vehicle Information 40AB13431YY000407 UNKNOWN 2000 FAST LOAD AUTO HAULERS For internal use only SDNY_GM_00057678 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020502 EFTA 00168244 EFTA01255182 Page 21 18: FL MVR Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: TILT TANDEM 980 Plate Information Private G172JC FL G172JC FL Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 19: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 334804730 PALM BEACH COUNTY Registration Information 2/11/2005 12/6/2006 1/20/2008 00226419 Vehicle Information WDBSK79F85F098653 PASSENGER CAR/LIGHT TRUCK 2005 Mercedes-Benz SL65 AMG Convertible Black 4430 Plate Information Private V55RFW FL V55RFW FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBSK79F85F098653 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: SL65 Series: AMG Body Style: Convertible Color: Black Weight: 4430 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information For internal use only SDNY_GM_00057679 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020503 EFTA_00 I 68245 EFTA01255183 Page 22 20: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 21: FL MVR Vehicle Information VIN: 3GNGK26G31G109646 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Chevrolet Model: K2500 Series: SUBURBAN Body Style: 4 Dr Wagon Sport Utility Weight: 6551 Owner Information Name: EPSTEIN, JEFFREY E 0092427041 2/11/2005 2/11/2005 Source Information GOVERNMENTAL Registrant Information EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information 12/6/2006 12/62006 1/20/2008 00226499 Vehicle Information 3GNGK26G31G109646 PASSENGER CAR/LIGHT TRUCK 2001 Chevrolet K2500 SUBURBAN 4 Or Wagon Sport Utility 6551 Plate Information Private F57XCK FL F972TH FL Source Information GOVERNMENTAL DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 22: FL MVR 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0082316490 12/14/2000 12/14/2000 Source Information GOVERNMENTAL Registrant Information For internal use only SDNY_GM_00057680 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0020504 EFTA_OOI 68246 EFTA01255184 Page 23 Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 23: FL MVR 24: FL MVR Data Source: EPSTEIN, JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 334804730 PALM BEACH COUNTY Registration Information 12/6/2006 12/6/2006 1/202008 00226474 Vehicle Information WDBGA57G3VA345017 PASSENGER CAR/LIGHT TRUCK 1997 Mercedes-Benz 8600 S600V Sedan 4 Door 4960 Plate Information Private G14KCT FL F971TH FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBGA57G3VA345017 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1997 Make: Mercedes-Benz Model: 5600 Series: S600V Body Style: Sedan 4 Door Weight: 4960 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Title Information 0070856483 3/28/2002 3/28/2002 Source Information GOVERNMENTAL 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: 12/13/2005 For internal use only SDNY_GM_00057681 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0020505 EFTA_00I 68247 EFTA01255185 Page 24 Registration Date: Registration Expiration Date: Decal Number: 25: FL MVR 26: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 12/62006 1/202008 00226611 Vehicle Information WDBGA57G5XA416740 PASSENGER CAR/LIGHT TRUCK 1999 Mercedes-Benz S600 S600 Sedan 4 Door Black 4805 Plate Information Private C194SP FL C194SP FL Source Information GOVERNMENTAL Vehicle Information VIN: WDBGA57G5XA416740 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1999 Make: Mercedes-Benz Model: S600 Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 4805 Owner Information Name: EPSTEIN, JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 111953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0075321687 12/27/2000 12/27/2000 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 1/23/2006 1/23/2006 1/20/2007 01358904 Vehicle Information SCBBR53W26C035368 For internal use only SDNY_GM_00057682 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0020506 EFTA_00I 68248 EFTA01255186 Page 25 27: FL MVR 28: FL MVR Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: License Plate Number: Plate State: Data Source: PASSENGER CAR/LIGHT TRUCK 2006 Bentley Continental FLYING SPUR Sedan 4 Door Black 5456 Plate Information Private 724314K FL Source Information GOVERNMENTAL Vehicle Information VIN: SCBBR53W26C035368 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Continental Series: FLYING SPUR Body Style: Sedan 4 Door Color: Black Weight: 5456 Owner Information Name: EPSTEIN. JEFFREY E DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0094970063 1/23/2006 1/23/2006 Source Information GOVERNMENTAL Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: 1/1953 358 EL BRILLO WAY PALM BEACH. FL 334804730 PALM BEACH COUNTY Registration Information 12/21/2005 12/21/2005 1/20/2007 00469832 Vehicle Information WDDAJ76F75M000301 PASSENGER CAR/LIGHT TRUCK 2005 Mercedes-Benz SLR MCLAREN Coupe Plate Information For internal use only SDNY_GM_00057683 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020507 EFTA_00 I 68249 EFTA01255187 Page 26 License Plate Type: Private Previous Plate Number: DEU6733 Previous Plate State: NY License Plate Number: X20BOZ Plate State: FL Source Information Data Source: GOVERNMENTAL 29: FL MVR Vehicle Information VIN: WDDAJ76F75M000301 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2005 Make: Mercedes-Benz Model: SLR Series: MCLAREN Body Style: Coupe Color: Gray Owner Information Name: EPSTEIN. JEFFREY E 30: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: 31: FL MVR 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Title Information 0092574770 3/3/2005 3/3/2005 Source Information GOVERNMENTAL Registrant Information EPSTEIN. JEFFREY E 1/1953 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information 12/13/2005 12/13/2005 1/20/2007 00331348 Vehicle Information 1HD1BJY1XYY059554 MOTORCYCLE 2000 Harley-Davidson FLSTC BASE Road/Street Plate Information Motorcycle 63445F FL 63445F FL Source Information GOVERNMENTAL For internal use only SDNY_GM_00057684 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020508 EFTA_00I 68250 EFTA01255188 Page 27 Vehicle Information VIN: 1HD1BJY1XYY059554 Class: MOTORCYCL