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TORNEY'S EYES ONLY Anonymous Identifier Attorney mir Cooperator Employee 1 Sam Gregory da 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 Employee 14 Employee 15 Employee
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 EFTA00103418
IALS 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 Employee 14 Employee 15 Em lo ee
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
TTORNEY'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 Employee 14 Employee 15 Em.lo e 1
el 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
Entities connected to both Matthew Meyers and Margaret Shalley
Rob Georges
PERSONMatthew Kluger
PERSONXavier Donaldson
PERSONHoward Schwartz
PERSONBernard Udell
PERSONEdward Hayes
PERSONNatali Todd
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Barry Diller
PERSONDon DuBoulay
PERSONErnest Hammer
PERSONMarlon Kirton
PERSONJames Neuman
PERSONDel Valle
LOCATIONBarry Goldberg
PERSONJavier Solano
PERSONTimothy Parlatore
PERSONAndy Patel
PERSONChristine Delince
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