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stration Information 12/1272002 12/12/2002 1/20/2004 00504412 Vehicle Information 1C4GP64L4TB200146 PASSENGER CAR/LIGHT TRUCK 1996 Chrysler Town & Country LXI Extended Sport Van White 003540 Plate Information Car & Pickup Tags (County Name) F58XCK Owner Information EPSTEIN, JEFFREY E 1/1953 3

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis, a division of Reed E

t--closed their inquiry r32] into the matter by noting that the OPR has jurisdiction to investigate allegations of misconduct involving only current Department of Justice attorneys. (See P-O13937;' see also P-0013946). The OPR did not investigate the matter further, and it issued no factual determinations on whether a

" (DE 266 at 11). Specifically, it requests "all documents, correspondence, and other information regarding the potential conflicts of interest that the Justice Department discussed or determined existed for the USAO SDFL, as well as any referral For internal use only SDNY_GM_00059581 CONFIDENTIAL - PURSUANT TO FED.

'moor-von< Address: 358 EL BRILLO WAY, PALM BEACH FL 334804730, PALM BEACH COUNTY Lien Holder , None Vehicle: Description: White 1996 Chrysler Town & Country LXI - Sport Van License Plate: F58XCK License Plate Type: Car & Pickup Tags (County Name) VIN: 1C4GP64L4TB200146 Stale of Origin: Florida Vehicl

nts, the (Meowing data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Law Enforcement Report Law Enforcement Report Date: 05/02/08 Report processed by: FBI-LS 600 Martin Luther King Jr Place Louisville, KY 40202

nts. Only the members of the Grand Jury, attorneys for the United States and a stenographer are permitted in the Grand Jury room while you testify. The U.S. Department of Justice encourages prosecutors to notify an individual in appropriate cases that he or she is a target of a grand jury investigation. Accordingly, you are h

e Document(s) State: FL Wounty/FIPS: Palm Beach OPlate Number: F58XCK VIN: 1C4GP64L4TB200146 @Model Year: 01/1996 Manufacturer: CHRYSLER Ef odel: Town & Country @Body Style: SW @Source Document(s) State: FL County/- FIPS: Palm Beach @Plate Number: G14KCT OPrevious State: FL f`Previous Plate Number: E63VXK M

perian Extract Date: 9/9/2002 EFTA01594281 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLA