EFTA Document EFTA01359233

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