EFTA01248315

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UNCLASSIFIED//F0U0 No. Name DOB Source P 1 x 2 Leslie Groff x 3 x 4 x 5 Ghlslaine Maxwell x 6 Jean Luc Brunel x ID CO V x x x 10 Leslie Wexner x 11 Merwin Delacruz x 12 Peter Osterman x 13 Daniel Siad 14 I x 15 Juan Alessi x 16 Maria Alessi x 17 Natividad Ruperez 18 Richard Barnett x 19 20 Rinaldo Rizzo x 21 David Richard Mullen 22 David Rodgers x 23 La Visoski x 24 Shullak, Karyna x 25 x 26 27 28 x 29 30 x 31 x 32 x 33 x UNCLASSIFIED//F0U0 CONFIDENTIAL 3501.191-006 Page 1 of 88 EFTA_00073011 EFTA01248315

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Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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