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EFTA Document EFTA01379747
Title Matchefta-efta01379747
Case Filesd-10-EFTA01379747Dept. of JusticeEFTA Document EFTA01379747
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Case File
sd-10-EFTA01379747Dept. of JusticeEFTA Document EFTA01379747
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Page I No. Full Name 9: EPSTEIN, PAULAEPSTEIN. PAULINE 10: GALINDO, CIMBERLY ANNFOLEY. CIMBERLY ANNSCHINNERER. CIMBERLY ANNGALINDO, AGAL I NDOFOLEY, CIMBERLY AESPINOA. CIMBERLY AGALINDO FOLEY, CIMBERLY 11: 12: FONTANILLA, LUCIANO APONTANILLA, LUCIANO Address SSN Phone DOB 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077511 CONFIDENTIAL SDNY_GM_00223695 EFTA01379747
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379747
Pages
1
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