A confidential list of individuals with multiple aliases, intended for internal use only, and marked as confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01359234-pdf.pdf
{"key_people":["Marilyn Kaye Harra","Thomas Joseph Purdy","Ghislaine Noelle Maxwell"],"document_type":"tabular","document_subtype":"confidential list","reference_numbers":["DB-SDNY-0047269","SDNY_GM_00193453","EFTA01359234"]}