LLY Page 4 of 7 For Official Use Only / Law Enforcement Sensitive SDNY_GM_00173928 EFTA_00195581 EFTA01305790 01/04/2019 12:55 EST Laat Neme Pret Neme DOB Dec Type Document Number Date-llme Carrier Code Carder Num. I/O She Mop Type Status Ref Arr Loc Dep Loc EPSTEIN JEFFREY 01/