📄 Extracted Text (138 words)
Page 20
No. Full Name Address SSN Phone DOB
6: HALSTEAD. J
DARRELLHALSTEAD,
DARRELL JDHALSTEAD, J
DARRELLHALSTEAD,
DARRELHALSTEAD.
DARREL J
SRDHALSTEAD. DARRELL
J0ARRELL, J
SRHALSTEAD, JACKIE D
7: EPSTEIN, JEFFREY 9 E 71ST ST 090-44- (212) 249- 1/1953
EEPSTEIN, JEFFERY NEW YORK, NY 10021- XXXX 1122(212) 368-
EEPSTEIN, 4102 3758(212) 750-
JERRERYEPSTEIN, 9895(212) 772-
JEPTSTEIN, 49 ZORRO RANCH RD B 9416
JEFFERYEPSTIEN, STANLEY, NM 87056-9743
JEFFERY
6100 RED HOOK QTRS
STE B-3
ST THOMAS, VI 00802-
1348
49 ZORRO RANCH RD C
STANLEY, NM 87056-9743
457 MADISON AVE FL 4TH
NEW YORK, NY 10022-
6843
8: GALINDO. CIMBERLY
ANNFOLEY, CIMBERLY
ANNSCHINNERER,
CIMBERLY AESPINOSA,
CIMBERLY ANNGALINDO,
KIMBERLY
AGALINDOFOLEY,
CIMBERLY AESPINOA,
CIMBERLY AGALINDO
FOLEY. CIMBERLY
9: KAYE, MARILYN
HARRAHARRA, MARILYN
LHARRA, MARILYN
KAYEHARRA-KAYE,
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047268
CONFIDENTIAL SDNY_GM_00193452
EFTA01359233
ℹ️ Document Details
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73093603558ff9ba2c1d46bb819324a7161fdb3e99b33e98032bc62c720b7364
Bates Number
EFTA01359233
Dataset
DataSet-10
Document Type
document
Pages
1