Case File
efta-01359233DOJ Data Set 10OtherEFTA01359233
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359233
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 20
No. Full Name
6:
HALSTEAD. J
DARRELLHALSTEAD,
DARRELL JDHALSTEAD, J
DARRELLHALSTEAD,
DARRELHALSTEAD.
DARREL J
SRDHALSTEAD. DARRELL
J0ARRELL, J
SRHALSTEAD, JACKIE D
Address
SSN
Phone
DOB
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,
JEFFERYEPSTIEN,
JEFFERY
49 ZORRO RANCH RD B
STANLEY, NM 87056-9743
9416
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
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