Page 44 No. Full Name • AKA EPSTEINTUCKER, ELLYN EPSTEIN • AKA EPSTEIN, ELLY • AKA EPSTEIN. E • AKA TUCKER, EPSTEIN ELLYN • AKA EPSTEIN, ELLYN • AKA TUCKER EPSTEIN, ELLYN • AKA EPSTEIN-TUCKER. ELLYN • AKA TUCKER. ELLYNE ZA. TUCKER. ROBERT P • AKA TUCKER, R 2.8. EPSTEIN. ELLY P 2.C. EPSTEIN, LEONARD A Deceased • AKA EPSTEIN, L • AKA ESTEIN, LEONARD 2.0. EPSTEIN, LESLIE A For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075079 CONFIDENTIAL SDNY_GM_00221263 EFTA01377922