EFTA Document EFTA01377887

Page 8 NEW YORK, NY 10021-5016 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 53 Median Income: Median Home Value: $1,000,000 Median Education: 17 years Household Members None Listed Other Associates FONTANILLA, ROSALYN S 20: NEW YORK, NY 10021-5016 Address Dates Phone 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 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 Personal Information SSN: 090-44-XXXX DOB: 01/1953 Gender: Male Height: 6'00" License Information License Type: ORIGINAL License Class: Identification Card Issue Date: 05/21/2009 Expiration Date: 01/2018 Additional Driver Information DOB: 01/1953 Gender: Male Race: WHITE History: Historical Height: 6'00" 2: Florida Driver License Driver Information Name: EPSTEIN. JEFFREY E For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075043 CONFIDENTIAL SDNY_GM_00221227 EFTA01377887