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EFTA Document EFTA01377921EFTA Document EFTA01377923
Case File
sd-10-EFTA01377922Dept. of JusticeOther

EFTA Document EFTA01377922

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-

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377922
Pages
1
Persons
0
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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-

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EFTA Disclosure
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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