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te 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 EFTA00103418
mployee 31 Employee 32 Arroyo, Angel Inmate 1 Rob Georges Yes Contreras, Johnny Inmate 2 Andy Patel Fernandez, Leonardo Inmate 3 Telesforo Del Valle Jimenez, Edward Inmate 4 Barry Goldberg Jones, Rayshaun Inmate 5 Xavier Donaldson Yes Latimer, Corey Inmate 6 Matthew Kluger Mojica, Jason
e 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
oyee 27 Natali Todd Employee 28 Employee 29 Timothy Parlatore Employee 30 Inmate I Rob Georges Yes Inmate 2 Andy Patel Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Christine Delince Yes Inmate
e 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
oyee 26 Employee 27 Natali Todd Employee 28 Employee 29 Timothy Parlatore Inmate I Rob Georges Yes Inmate 2 Andy Patel Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be
e 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
yee 25 Employee 26 Employee 27 Natali Todd Employee 28 Employee 29 Timothy Parlatore Inmate I Rob Georges Yes Inmate 2 Inmate 3 Telesforo Del Valle Inmate 4 Barry Goldberg Inmate 5 Xavier Donaldson Yes Inmate 6 Matthew Kluger Inmate 7 Chris Flood Inmate 8 Jason Foy (new counsel to be
Entities connected to both James Neuman and Del Valle

Barry Diller
PERSONNatali Todd
PERSONRob Georges
PERSONMatthew Kluger
PERSONDon DuBoulay
PERSONErnest Hammer
PERSONMarlon Kirton
PERSONMargaret Shalley
PERSONXavier Donaldson
PERSONHoward Schwartz
PERSONBernard Udell
PERSONEdward Hayes
PERSONMatthew Meyers
PERSONJavier Solano
PERSONBarry Goldberg
PERSON
Jason Foy
PERSONTimothy Parlatore
PERSONAndy Patel
PERSONChristine Delince
PERSON