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sd-10-EFTA01378415Dept. of JusticeOther

EFTA Document EFTA01378415

Page I No. Full Name 9: EPSTEIN, PAULAEPSTEIN. PAULINE 10: GALINDO, CIMBERLY ANNFOLEY. CIMBERLY ANNSCHINNERER, CIMBERLY AESPINOSA, CIMBERLY ANNGALINDO. KIMBERLY AGALINDOFOLEY, CIMBERLY AESPINOA. CIMBERLY AGALINDO FOLEY, CIMBERLY 11: FONTANILLA, ROSALYN SFONTANILIA, ROSALYN SFONTANELLA, ROSALYN 12: FONTANILLA, LUCIANO APONTANILLA, LUCIANO Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075594 CONFIDENTIAL SDNY_GM

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Dept. of Justice
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sd-10-EFTA01378415
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Page I No. Full Name 9: EPSTEIN, PAULAEPSTEIN. PAULINE 10: GALINDO, CIMBERLY ANNFOLEY. CIMBERLY ANNSCHINNERER, CIMBERLY AESPINOSA, CIMBERLY ANNGALINDO. KIMBERLY AGALINDOFOLEY, CIMBERLY AESPINOA. CIMBERLY AGALINDO FOLEY, CIMBERLY 11: FONTANILLA, ROSALYN SFONTANILIA, ROSALYN SFONTANELLA, ROSALYN 12: FONTANILLA, LUCIANO APONTANILLA, LUCIANO Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075594 CONFIDENTIAL SDNY_GM

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EFTA Disclosure
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 AESPINOSA, CIMBERLY ANNGALINDO. KIMBERLY AGALINDOFOLEY, CIMBERLY AESPINOA. CIMBERLY AGALINDO FOLEY, CIMBERLY 11: FONTANILLA, ROSALYN SFONTANILIA, ROSALYN SFONTANELLA, ROSALYN 12: FONTANILLA, LUCIANO APONTANILLA, LUCIANO Address SSN Phone DOB For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075594 CONFIDENTIAL SDNY_GM_00221778 EFTA01378415

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