Case File
efta-01377922DOJ Data Set 10OtherEFTA01377922
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01377922
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 44
No.
Full Name
• AKA EPSTEINTUCKER, ELLYN EPSTEIN
• AKA EPSTEIN, ELLY
• AKA EPSTEIN. E
• AKA TUCKER, EPSTEIN ELLYN
• AKA EPSTEIN, ELLYN
• AKA TUCKER EPSTEIN, ELLYN
• AKA EPSTEIN-TUCKER. ELLYN
• AKA TUCKER. ELLYNE
ZA.
TUCKER. ROBERT P
• AKA TUCKER, R
2.8.
EPSTEIN. ELLY P
2.C.
EPSTEIN, LEONARD
A Deceased
• AKA EPSTEIN, L
• AKA ESTEIN, LEONARD
2.0.
EPSTEIN, LESLIE A
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075079
CONFIDENTIAL
SDNY_GM_00221263
EFTA01377922
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