A confidential list of individuals with various aliases, addresses, and other personal information. The document is marked for internal use only and is confidential pursuant to federal rules.
documents/vol00010-efta01359428-pdf.pdf
{"title":"Confidential List of Individuals","key_people":["J Darrell Halstead","Jeffrey Epstein","Cimberly Ann Galindo","Marilyn Harra Kaye"],"document_type":"tabular","key_locations":["9 E 71st St New York, NY 10021-4102","49 Zorro Ranch Rd B Stanley, NM 87056-9743","6100 Red Hook Qtrs Ste B-3 St Thomas, VI 00802-1348","49 Zorro Ranch Rd C Stanley, NM 87056-9743"],"document_subtype":"confidential list","reference_numbers":["DB-SDNY-0047507","SDNY_GM_00193691","EFTA01359428"]}