Case File
efta-01379747DOJ Data Set 10OtherEFTA01379747
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379747
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page I
No. Full Name
9:
EPSTEIN,
PAULAEPSTEIN. PAULINE
10:
GALINDO, CIMBERLY
ANNFOLEY. CIMBERLY
ANNSCHINNERER.
CIMBERLY ANNGALINDO,
AGAL I NDOFOLEY,
CIMBERLY AESPINOA.
CIMBERLY AGALINDO
FOLEY, CIMBERLY
11:
12:
FONTANILLA, LUCIANO
APONTANILLA, LUCIANO
Address
SSN
Phone
DOB
358 EL BRILLO WAY
PALM BEACH, FL 33480-
4730
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077511
CONFIDENTIAL
SDNY_GM_00223695
EFTA01379747
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