Epstein Secrets

lm Beach AKPlate Number: RAS85L AKPrevious State: FL AKPrevious Plate Numbe r: UVD92Z AKVIN: WDBGA57E2SA208841 AKModel Year: 01/1995 4KManufacturer: MERCEDE S BENZ AKModel: S Class AKBody Style: SEDAN AKSource Document(s) 4KAKState: FL AKCounty/FIPS: Palm Beach AKPlate Number: U11AFM AKPrevious State: C

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

;Color: BLACK @Source Document(s) State: FL OCounty/FIPS: Palm Beach OPlate Number: E11IVS WIN: WDBGA57E8NA083123 Model Year: 01/1992 anufacturer: MERCEDES BENZ (Model: 600 SEL @Body Style: SEDAN Color: BLACK @Source Document(s) f6tate: FL ER County/FIPS: Palm Beach OPlate Number: F57XCK @Previous State: FL @

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

This vehicle is (Mode0 0 NOT used es a residence (Color/Color Scheme) O Used es a Nektons* (Vehicle Typo) (Licensee Tall In (S ir e) 2. 2002 Mercedes-benz 500 Series Black Auk) (year) C165SP (Loame rag e) (Make) Fl. This vehicle is: (Model) ONO? used as s residence (Color/Color Scheme) alsod

reet Addressor bunion) County: [Co Dales you will be at this address From: (sumo (Yu) To Employment I am currently unemployed. 1. Employer: Financial Trust Company_ Address: 6100 Red Hook Ouster Ste B3 (Sinai Address) Occupation: Owner Si Thomas (City) Contact Person County: Saint Thomas Stan Date: 07/2