EFTA Document EFTA01377888

Page 9 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Data source: Governmental: FL Personal Information SSN: DOB: 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 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 Personal 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 - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075044 CONFIDENTIAL SDNY_GM_00221228 EFTA01377888