Page I
No. Full Name Address SSN Phone DOB
358 EL BRILLO WAY
PALM BEACH, FL 33480-
4730
9: EPSTEIN,
PAULAEPSTEIN. PAULINE
10: GALINDO, CIMBERLY
ANNFOLEY. CIMBERLY
ANNSCHINNERER.
CIMBERLY ANNGALINDO,
AGALINDOFOLEY,
CIMBERLY AESPINOA.
CIMBERLY AGALINDO
FOLEY, CIMBERLY
11:
12: FONTANILLA, LUCIANO
APONTANILLA, LUCIANO
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077511
CONFIDENTIAL SDNY_GM_00223695
EFTA01379747