EFTA01438221Dataset 10
11p4,462w
…Jonathon Botwinick C/P Brandis, Steve Steve Brandis 215 W 40th St, 10th Fl New York NY 10018 SIC Family Office Charles Britton P Sent 9/11 Sent 9/11- Interested Y Cary Brody P Y Lara Brody Bulloch, Roger Las Vegas NV maybe as a s eller? n/a Makes direct investments into pvt companies. 12-24m hold meeting sent 8/12 sent 3/1 Louis Cailoa Cross, Lisa ili!!!'illilli Cannella P 300 Old Country Rd, Suite 351 …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01433607Dataset 10
26p5,177w
…York NY 10022 IF(COUNTA(AI145,AJ145,AK145,AL145,AM145,AN145,A0145,AP145)>0,"Y","")= Y Barry Bloom McCarthy prospect active 655 Madison Ave New York NY 10021 IF(COUNTA(AI146,AJ146,AK146,AL146,AM146,AN146,A0146,AP146)>0,"Y","")= Y Louis Cailoa IF(COUNTA(AI147,AJ147,AK147,AL147,AM147,AN147,A0147,AP147)>0,"Y","")= Y Robert Haier C/P IF(COUNTA(AI148,AJ148,AK148,AL148,AM148,AN148,A0148,AP148)>0,"Y","")= Y Y Bryan R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01437665Dataset 10
15p5,522w
…$30-$40mm size Intro to Todd Henderson sent 12/18 sent 12/5 sent 3/1 discussed 2/25 no interest sent 3/16. passed 4/13 IF(C OUNTA(AH25,A125 AJ25 AK25 AL25 AM25,AN25,AO25)>0,"Y",'")= Y Louis Cailoa IF(COUNTA(AH26 AI26 AJ26,AK26,AL26,AM26,AN26,AO26)>0,"Y",'")_ Robert Haier C/P IF(COUNTA(AH27,A127,AJ27,AK27,AL27,AM27,AN27 Bryan R. Lawrence IF(COUNTA(AH28,A128,AJ28,AK28,AL28,A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01438073Dataset 10
28p4,057w
…AP144,AQ144)>0,"Y","")= Y Y William Berkman Convey lead active ■ IF(COUNTA(AJ145,AK145,AL145,AM145,AN145,A0145,AP145,AQ145)>0,"Y","")= Y Barry Bloom McCartl ospect active IF(COUNTA(AJ146,AK146,AL146,AM146,AN146,A0146,AP146,AQ146)>0,"Y" Y Louis Cailoa IF(COUNTA(AJ147,AK147,AL147,AM147,AN147,A0147,AP147,AQ147)>0,"Y" Y Robert Haier C/P IF(COUNTA(AJ148,AK148,AL148,AM148,AN148,A0148,AP148,AQ148)>0,"Y" Y Y Bryan R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01437599Dataset 10
4p1,098w
…D179),"Yes","No")=No Julie Richardson IF(ISTEXT(D180),"Yes","No")=No Kevin Ryan IF(ISTEXT(D181),"Yes","No")=No Lara Brody IF(ISTEXT(D182),"Yes","No")=No Lewis Ranieri IF(ISTEXT(D183),"Yes","No")=No Lou Cortese MO IF(ISTEXT(D184),"Yes","No")=Yes Louis Cailoa IF(ISTEXT(D185),"Yes","No")=No Matt Serra IF(ISTEXT(D186),"Yes","No")=No Mel Manion IF(ISTEXT(D187),"Yes","No")=No Milton Cooper • IF(ISTEXT(D1 88),"Yes","No")=Yes Neil Blechman …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf