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PROTECTED MATERIALS ATTORNEY'S EYES ONLY G' Anonymous Identifier _ Attorney In Cooperator Employee 1 Sam Gregory Employee 2 Employee 3 Howard Schwartz Employee 4 Matthew Meyers Employee 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employ
Page: EFTA00024018 →nce Yes Rancier-Medrano, Federico Inmate 9 Ernest Hammer Yes Reyes, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Carlos Inmate 13 Margaret Shalley Caraballo, Freddy Inmate 14 SDNY_00018025 EFTA00024018
Page: EFTA00024018 →PROTECTED MATERIALS ATTORNEY'S EYES ONLY Anonymous Identifier Attorney Cooperator Employee 1 Sam Gregory Employee 2 Em lo ee 3 Howard Schwartz Employee 4 Matthew Meyers Em lo ee 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employ
e 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Christine Delince Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00017772 EFTA00084754
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Name Anonymous Identifier Attorney Cooperator Employee 1 Sam Gregory Em .lo ee 2 Employee 3 Howard Schwartz Employee 4 Matthew Meyers Em.lo e 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employe
mate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00008123 EFTA00094814
PROTECTED MATERIALS ATTORNEY'S EYES ONLY Name Anonymous Identifier Attorney Cooperator Employee 1 Sam Gregory Em .lo ee 2 Employee 3 Howard Schwartz Employee 4 Matthew Meyers Em. o e 5 Employee 6 Employee 7 Employee 9 Employee 10 Employee 11 Don DuBoulay Employee 12 Employee 13 Employe
mate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be appointed) Yes Inmate 9 Ernest Hammer Yes Inmate 10 Marlon Kirton Yes Inmate 11 Javier Solano Inmate 12 James Neuman Inmate 13 Margaret Shalley Inmate 14 SDNY_00008123 EFTA00094813
Entities connected to both Howard Schwartz and Javier Solano
Xavier Donaldson
PERSONNatali Todd
PERSONBernard Udell
PERSONEdward Hayes
PERSONRob Georges
PERSONMatthew Kluger
PERSONBarry Goldberg
PERSON
Barry Diller
PERSONMatthew Meyers
PERSONMarlon Kirton
PERSONJames Neuman
PERSONMargaret Shalley
PERSONDel Valle
LOCATIONDon DuBoulay
PERSONErnest Hammer
PERSONTimothy Parlatore
PERSONSam Gregory
PERSONAndy Patel
PERSON
Jason Foy
PERSON