EFTA01379747.pdf

DataSet-10 1 page 60 words document

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Page I

        No. Full Name                 Address                  SSN      Phone   DOB

                                      358 EL BRILLO WAY
                                      PALM BEACH, FL 33480-
                                      4730
        9:    EPSTEIN,
              PAULAEPSTEIN. PAULINE

        10:   GALINDO, CIMBERLY
              ANNFOLEY. CIMBERLY
              ANNSCHINNERER.

              CIMBERLY ANNGALINDO,

              AGALINDOFOLEY,
              CIMBERLY AESPINOA.
              CIMBERLY AGALINDO
              FOLEY, CIMBERLY

        11:

        12:   FONTANILLA, LUCIANO
              APONTANILLA, LUCIANO

                                                For internal use only

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                        DB-SDNY-0077511
CONFIDENTIAL                                                                          SDNY_GM_00223695
                                                                                          EFTA01379747

ℹ️ Document Details

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aedb40c8a65120e9871aaf9fcc5a1e8bdc9898e272e6628cc65b4dfc72be332c

Bates Number

EFTA01379747

Dataset

DataSet-10

Document Type

document

Pages

1

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