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"Vehicle Information"
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EFTA00398599
Dataset 9
2013-01-03
3p
840w
Subject:
Fwd: Your December OnStar Vehicle Diagnostics report from your Cadillac Escalade ESV
From:
Richard Kahn <
To:
Jojo fontanilla lyn fontanilla <
…Make and receive calls at the touch of a button. Watch our helpful videos to learn more. JURVIVICU c".4 INUINLI3 I IL I V CI-Ill LC, IPIWILVII11 AJIV EFTA00398599 Engine and Transmission System 2012 Cadillac Escalade ESV 1GYSQEF4CR216976 GM Owner Center Online IIw Emissions System For
vehicle information
, search your online Owner's Manual. Air Bag System 17 Warranty Tracker Your warranty coverage is current StabiliTrak® Stability Control System ; bail and active. Watch Video Antilock Braking System OnStars…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398599.pdf
EFTA00389823
Dataset 9
2013-05-28
3p
782w
Subject:
Fwd: Your May OnStar Vehicle Diagnostics report from your Cadillac Escalade ESV
From:
Richard Kahn .<
To:
Jojo Fontanilla
…Cadillac Escalade ESV as of 05/26/2013 Dear Luciano Fontanilla, There is a vehicle maintenance warning this month. Please see Maintenance Information for the suggested action you should take. Responding to maintenance-related issues in a timely fashion may lead to better performance and increased fuel economy. IV Utiallerb lot JUMP:Vitt vtructr -rniruKmAl lVIV Engine and Transmission System EFTA00389823 2012 Cadillac Escalade ESV VIN: 1GYS43EF4CR216976 • Emissions System GM Owner Center Online For
vehicle Information
, search Air Bag System …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389823.pdf
EFTA01371344
Dataset 10
2009-05-22
1p
167w
…Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information Name: KAHN. RICHARD D DOB: Address: Title Information Title Transfer Date: 8/9/2007 Title Issue Date: 8/9/2007 Source Information Data Source: GOVERNMENTAL 5: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: Registration Information Original Registration Date: 12/7/2003 Registration Date: 12/7/2003 Registration Expiration Date: 1/6/2006
Vehicle Information
VIN: SALPM16412A466707 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371344.pdf
EFTA01372115
Dataset 10
2009-05-22
1p
170w
…4 Dr Wagon Sport Utility Weight: 5701 Owner Information Name: KAHN. RICHARD D DOB: I mp Address: Title Information Title Transfer Date: 8/9/2007 Title Issue Date: 8/9/2007 Source Information Data Source: GOVERNMENTAL 5: NY MVR Registrant Information Registrant: KAHN, RICHARD D DOB: Address: Registration Information Original Registration Date: 12/7/2003 Registration Date: 12/7/2003 Registration Expiration Date: 1/6/2006
Vehicle Information
VIN: SALPM16412A466707 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372115.pdf
EFTA01387797
Dataset 10
2005-02-17
1p
194w
…Number: Title Transfer Date: 2/17/2005 Title Issue Date: 2/17/2005 Source Information Data Source: GOVERNMENTAL 13: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/6/2006 Registration Date: 3/22/2011 Registration Expiration Date: 1/20/2013 Decal Number:
Vehicle Information
For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387797.pdf
EFTA01357048
Dataset 10
2013-11-30
1p
116w
…12: OH MVR Registrant Information Registrant: DOB: Address: Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:
Vehicle Information
VIN: Class: Model Year: Make: Weight: Plate Information License Plate Type: Previous Plate Number: License Plate Number: ni formation Data Source: GOVERNMENTAL 13: OH MVR Registrant: DOB: Address: istration Information Original Registration Date: Registration Date: Registration Expiration Date:
Vehicle Information
VIN: Class: Model Year: Make: Model: Series: Body Style: Weight: lion License Plate Type: Previous Plate Number: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357048.pdf
EFTA01363314
Dataset 10
2004-01-29
1p
200w
…7 Registration Information Original Registration Date: 1/30/2002 Registration Date: 1/30/2002 Registration Expiration Date: 1/29/2004
Vehicle Information
VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: GLS Body Style: Sedan 4 Door Weight: 3196 Plate Information License Plate Type: License Plate Number: Plate State: ource Information Data Source: GOVERNMENTAL 2: NY MVR
Vehicle Information
VIN: VVVWPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363314.pdf
EFTA01377891
Dataset 10
2018-02-14
1p
204w
…2018 Registration Expiration Date: 1/20/2020 Decal Number: 00189989
Vehicle Information
VIN: 1GNSKJKC8GR457250 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Chevrolet Model: K1500 Series: SUBURBAN LTZ Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5823 Plate Information License Plate Type: Private Previous Plate Number: HJGK55 Previous Plate State: FL License Plate Number: HJGK55 Plate State: FL Source Information Data Source: GOVERNMENTAL 4: FL MVR
Vehicle Information
VIN: 1GNSKJKC8GR457250 Class: PASSENGER CAR/LIGHT TRUCK Model Year…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377891.pdf
EFTA01363223
Dataset 10
2013-11-30
1p
179w
…Plate State: Source Information Data Source: GOVERNMENTAL 5: Non-Governmental Vehicle Record
Vehicle Information
VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Lincoln Model: MKX Series: FWD Body Style: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE, DARREN DOB: Address: Source Date First Seen: 8/20/2014 Source Date Last Seen: 12/5/2014 Source Information Data Source: NON-GOVERNMENTAL 6: Non-Governmental Vehicle Record
Vehicle Information
VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2008 Make:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363223.pdf
EFTA01387808
Dataset 10
2005-02-28
1p
180w
…3/29/2005
Vehicle Information
VIN: Class: UNKNOWN Model Year: 2005 Weight: 1 Plate Information License Plate Type: Other License Plate Number: Plate State: NY Source Information Data Source: GOVERNMENTAL 41: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/8/2003 Registration Date: 12/21/2004 Registration Expiration Date: 1/20/2006 Decal Number:
Vehicle Information
VIN: Class…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387808.pdf
EFTA01363224
Dataset 10
2013-11-30
1p
168w
…COMPANIES LP Source Information Data Source: NON-GOVERNMENTAL 7: Non-Governmental Vehicle Record
Vehicle Information
VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: Address: Source Date First Seen: 8/31/2009 Source Date Last Seen: 2/1/2013 Source Information Data Source: NON-GOVERNMENTAL 8: Non-Governmental Vehicle Record
Vehicle Information
VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2013 Make: Jaguar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363224.pdf
EFTA01363356
Dataset 10
2013-11-30
1p
172w
…I DOB: Address: Title Information Title Transfer Date: 11/2/2007 Title Issue Date: 11/2/2007 Source Information Data Source: GOVERNMENTAL 9: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: Address: Registration Information Original Registration Date: 12/27/2004 Registration Date: 11/8/2006 Registration Expiration Date: 12/26/2008
Vehicle Information
VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2001 Make: Toyota Model: Camry Series: CE/LE/XLE For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363356.pdf
EFTA01387804
Dataset 10
2006-01-23
1p
193w
…23/2006 Registration Date: 1/23/2006 Registration Expiration Date: 1/20/2007 Decal Number: 01358904
Vehicle Information
VIN: SCBBR53W26C035368 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model: Continental Series: FLYING SPUR Body Style: Sedan 4 Door Color: Black Weight: 5456 Plate Information License Plate Type: Private License Plate Number: T243HK Plate State: FL Source Information Data Source: GOVERNMENTAL 31: FL MVR
Vehicle Information
VIN: SCBBR53W26C035368 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2006 Make: Bentley Model:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387804.pdf
EFTA01363265
Dataset 10
2005-02-24
1p
157w
…Registration Date: 7111/2012 Registration Date: 7/11/2012 Registration Expiration Date: 6/30/2013
Vehicle Information
VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2008 Make: Ford Model: F350 Series: SUPER DUTY Body Style: Crew Pickup Color: Brown Plate Information License Plate Type: Previous Plate Number: TX Previous Plate State: TX License Plate Number: Plate State: TX Source Information Data Source: GOVERNMENTAL 24: TX MVR
Vehicle Information
VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2008 Make: Ford Model:…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363265.pdf
EFTA01363857
Dataset 10
2009-05-22
1p
162w
…Range Series: ROVER HSE Body Style: 4 Dr Wagon Sport Utility Weight: 5701 Owner Information Name: KAHN. RICHARD D DOB: Address: Title Transfer Date: 8/9/2007 Title Issue Date: 8/9/2007 Source Information Data Source: GOVERNMENTAL 5: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: eg Original Registration Date: 12/7/2003 Registration Date: 12/7/2003 Registration Expiration Date: 1/6/2006
Vehicle Information
VIN: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363857.pdf
EFTA01333813
Dataset 10
2006-06-05
2p
291w
Florida D.A.V.I.D. Individual °'tmmary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And
Vehicle Information
Database (DAVID) DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO S. 322.142(4),F LORCA STATUTES • IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES Individual Summary Page DUID Number Class Status VALID All Addresses On File Date of Birth Scx Height State Of Birth Endorsements Restrictions Duplicate Issue Date Expiration Date om Date…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333813.pdf
EFTA01377890
Dataset 10
2018-01-25
1p
191w
…Registration Date: 1/25/2018 Registration Expiration Date: 1/20/2020 Decal Number: 00189989
Vehicle Information
VIN: 1GNSKJKC7JR222801 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2018 Make: Chevrolet Model: Suburban Series: K1500 PREMIER Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5831 Plate Information License Plate Type: Private License Plate Number: HJGK55 Plate State: FL Source Information Data Source: GOVERNMENTAL 2: FL MVR
Vehicle Information
VIN: 1GNSKJKC7JR222801 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2018 Make: Chevrolet Model…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377890.pdf
EFTA01358838
Dataset 10
2013-06-21
1p
179w
…17/2009 Title Issue Date: 8/17/2009 Source Information Data Source: GOVERNMENTAL 3: NY MVR Registrant Information Registrant: WECHSLER, BRADLEY J DOB: Address: WESTCHESTER COUNTY Registration Information Original Registration Date: 6/13/2007 Registration Date: 6/16/2011 Registration Expiration Date: 6/19/2013
Vehicle Information
VIN: WP0CA2992TS341335 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1996 Make: Porsche Model: 911 Series: CARRERA2/4 Body Style: Convertible For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358838.pdf
EFTA01377915
Dataset 10
2001-04-17
1p
189w
…
Vehicle Information
VIN: Class: UNKNOWN Model Year: 1999 Body Style: VESSEL Plate Information License Plate Type: Boat Previous Plate Number: Previous Plate State: FL Plate State: FL Source Information Data Source: GOVERNMENTAL 55: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/7/2000 Registration Date: 12/7/2000 Registration Expiration Date: 1/20/2002 Decal Number:
Vehicle Information
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377915.pdf
EFTA01377908
Dataset 10
2005-02-28
1p
187w
…2005
Vehicle Information
VIN: ZBC4564000301 Class: UNKNOWN Model Year: 2005 Weight: 1 Plate Information License Plate Type: Other License Plate Number: ZBC4564 Plate State: NY Source Information Data Source: GOVERNMENTAL 41: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Registration Information Original Registration Date: 12/8/2003 Registration Date: 12/21/2004 Registration Expiration Date: 1/20/2006 Decal Number: 00480455
Vehicle Information
VIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377908.pdf
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