Case File
efta-efta01378414DOJ Data Set 10CorrespondenceEFTA Document EFTA01378414
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01378414
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Page 10
No. Full Name
6:
COWLES, STORY
AUSTINCOWLES STORY.
ASTORY,
COWLESAUSTIN
COWLES. STORY
7:
DELACRUZ, MERWIN
MCRUZ. MERWIN MCRUZ.
MERWIN DELADELA,
MERWIN MDELA CRUZ.
MERWIN MMERWIN,
DELACRUZ
Address
SSN
Phone
DOB
8:
EPSTEIN, JEFFREY
6100 RED HOOK OTRS
EEPSTEIN. JEFFERY
STE B-3
EEPSTEIN.
ST THOMAS. VI 00802-
JERRERYEPSTEIN.
1348
JEPSTIEN,
JEFFERYEPTSTEIN.
9 E 71ST ST
JEFFERY
NEW YORK. NY 10021-
4102
49 ZORRO RANCH RD C
STANLEY, NM 87056-9743
For internal use only
1/1953
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075593
CONFIDENTIAL
SDNY_GM_00221777
EFTA01378414
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