A confidential list of individuals with partial information including names and addresses. The document is marked for internal use only and is confidential pursuant to federal rules.
doj/DataSet10/EFTA01378417.pdf
{"title":"Confidential List of Individuals","key_people":["Darren Indyke","Ghislaine Maxwell"],"document_type":"tabular","document_subtype":"confidential list","reference_numbers":["DB-SDNY-0075596","SDNY_GM_00221780","EFTA01378417"]}