EPSTEIN
page 7 / 341 . OCR, unverified
Issue Date:
EFTA01356995
--- SOURCE: IMAGES__0025__EFTA01356996.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01356996.pdf
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Page 13
Additional Driver Information
DOB:
History: Current
12: Texas Driver License
rmation
Name:
PACITA
Address:
Data source: Governmental: TX
Personal Information
SSN:
DOB:
Additional Driver Information
DOB:
History: Historical
13: Texas Driver License
•
rmation
Name:
Address:
Data source: Non-Governmental TX
nal Information
SSN:
DOB:
Additional Driver Information
DOB:
Professional Licenses - 5 records found
1: Professional License
i n
Information
Name:
SSN:
Address:
County:
Date of Birth:
Gender: FEMALE
License Information
License Type:
Issue Date:
Expiration Date:
Status:
2: Professional License
Name:
SSN:
Address:
County:
Profession or Board:
License Type:
License Number:
Issue Date:
Licensee Information
License Information
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043279
CONFIDENTIAL
SDNY_GM_00189463
EFTA01356996
--- SOURCE: IMAGES__0025__EFTA01356997.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01356997.pdf
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Page 14
2: Professional License
Expiration Date: 01/01/5001
Status: IN THE REGISTRY ACTIVE
State: Florida
3: Professional License
ation
Name:
SSN:
Address:
County:
Phone:
License Information
Profession or Board
License Type
License Number
Issue Date
Expiration Date
Status
4: Professional License
State: Florida
Name:
SSN:
Address:
County:
Profession or Board:
License Type:
License Number:
Issue Date:
Expiration Date:
Status:
5: Professional License
State:
Name
SSN
Address
County
Profession or Board
License Type
License Number
Issue Date
Expiration Date
Status
State
Health Care Providers - 0 r
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
.I
I
.
O.
• 6
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043280
CONFIDENTIAL
SDNY_GM_00189464
EFTA01356997
--- SOURCE: IMAGES__0025__EFTA01356998.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01356998.pdf
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Page IS
Real Property - 3 records found
1: Assessment Record for PALM BEACH County, FL
Owner Information
Name:
Address:
BOYNTON BEACH. FL 33436-3641
County/FIPS: PALM BEACH
Pro er
r .it
Information
Address:
BOYNTON BEACH. FL 33436-3641
County/FIPS:
Data Source:
Assessor's Parcel
Number:
Recording Date:
Book/Page:
Sale Price:
Assessed Value:
Market Improvement
Value:
Total Market Value:
PALM BEACH
B
Legal Information
00-42-45-24-16-001-1011
07/23/2015
27711/343
Sale Information
$130000
Assessment Information
$87120
$105000
$105000
2: Assessment Record for BEXAR County, TX
Owner Information
Name:
AddreSS:
SAN ANTONIO, TX 78238-2409
County/FIPS: BEXAR
Property Information
Address:
SAN ANTONIO, TX 78238-2409
County/FIPS: BEXAR
Data Source: B
Legal Information
Assessor's Parcel 18089-001-0070
Number:
Assessment Information
Market Land Value: $11300
Market Improvement $80600
Value:
Total Market Value: $91900
3: Deed Record for BEXAR County
Buyer Information
SAN ANTONIO. TX 78238-2409
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043281
Name:
Name:
Address:
CONFIDENTIAL
SDNY_GM_00189465
EFTA01356998
--- SOURCE: IMAGES__0025__EFTA01356999.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01356999.pdf
----------------------------------------
Page 16
County/FIPS:
Seller Information
Name: KB HOME LONE STAR LP
Pro•ert Information
Address:
County/FIPS:
Data Source: B
Lender Information
Name:
Legal Information
Contract Date:
Recording Date:
Document Type:
Book/Page:
Mortgage Information
Loan Amount:
Loan Type: FHA
Motor Vehicle Registrations - 2 records found
1: FL MVR
Registrant Information
Registrant:
DOB:
Address:
Lessee Information
Registration Information
Original Registration Date:
Registration Date:
Registration Expiration Date:
Decal Number:
2: 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:
Vehicle Information
Plate Information
mime Information
Data Source: GOVERNMENTAL
Vehicle Information
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043282
CONFIDENTIAL
SDNY_GM_00189466
EFTA01356999
--- SOURCE: IMAGES__0025__EFTA01357000.txt ---
METADATA_SOURCE: IMAGES0025
METADATA_FILENAME: EFTA01357000.pdf
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Page 17
Model Year: 2004
Make: Honda
Model: Civic
Series: LX
Body Style: Sedan 4 Door
Color: Beige
Weight: 2542
Name:
DOB:
Address: