EFTA01463581Set 10
2013-11-1516p3,861w
7/24
/2013 Hedge Funds 5000000 - - - 0 Brian Biggar Not Reviewed -
KKR Deal Gaslow, Peter New Product - New Client Prospecting 0.10 1 7/23
/2013 Hedge Funds 5000000 - - - 0 Brian Biggar ... Client Developed 0.25
1 10/17/2013 Brokerage (Commissions) 25000000 0 Not
Needed Not Reviewed
Gaslow, Lawrence- Gaslow, Lawrence New Product - New Client Proposal 0.50
1 10/16/2013 Brokerage (Commissions ... Needed Not Reviewed
Gaslow, Peter- Gaslow, Peter New Product - New Client Developed 0.25 1 11/1
1/2013 Brokerage (Commissions) 25000000 0 Not Needed Not
Reviewed
Gerschel, Patrick- Gerschel, Patrick New Product
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
AfAill
GAIL, COLEMAN RELATIONSHIP 00000482497 Inactive Tier 2 4* 0#0$00
GASLOW, LAWRENCE RELATIONSHIP 00000482500 Active Tier 2 #4101#0,0
GEMINI REAL ESTATE RELATIONSHIP 00000492404 Active Tier ... John 12/31/2015 25 U.S. Letter of Credit 5000
0000 BPS 200 1000000 Paul Morris
Gaslow, Lawrence- Gaslow, Lawrence 9/30/2015 50 Private Wealth Premium Check
ing 25000000 BPS 40 100000 Paul ... Morris
Gaslow, Peter- Gaslow, Peter 9/30/2015 50 Brokerage (Commissions) 25000000 BPS
5 12500 Paul Morris
Ares CLO General Atlantic Family Office 9/30/2015 25 Structured Notes s Deposits
(Equity) 3000000 Flat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf
EFTA01438073Set 10
28p4,057w
Sent
9/14 Sent 9/14 Sent 9/14 Y Y Y (Y) Sent
10/1 Sent 10/1
Gaslow, Lawrence Peter Gaslow P
IF(COUNTA(AJ60,AK60,AL60,AM60,AN60,A060,AP60,A060 ... Peter Gaslow Y Y Y
EFTA01438090
0 C/P IF(H5l="I","I",IF(I51="C/P","C/P","NA"))=C/P
Edouard Gerschel ... attending Y Y 19-Oct
Forrestal Ca ital Jonathan Fischer
19-Oct
Gaslow, Lawrence Peter Gaslow
21-Oct
Granite Group Lyle Himebau h III
Y Y Stew 23-Oct
Guilford
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
Gagosian, Larry Deposits Proposal 0.50 Private Wealth Premium Checking 25000000
40 100000 50000
Gaslow, Lawrence Gaslow, Lawrence- Proposal 0.50 Private Wealth Premium Check
ing 25000000 40 100000 PRODUCT ... Mortgage Developed 0.25 Commercial Real Estate 5000
000 100 50000 PRODUCT(D34,H34)=12500
Gaslow, Peter Gaslow, Peter- Developed 0.25 Brokerage (Commissions) 25000000
0
Gerschel, Patrick Gerschel, Patrick- Developed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf
EFTA01475372Set 10
2015-03-3111p892w
John 12/31/2015 25 U.S. Letter of Credit 5000
0000 BPS 200 1000000 Paul Morris
Gaslow, Lawrence- Gaslow, Lawrence 9/30/2015 50 Private Wealth Premium Check
ing 25000000 BPS 40 100000 Paul ... Morris
Gaslow, Peter- Gaslow, Peter 9/30/2015 50 Brokerage (Commissions) 25000000 BPS
5 12500 Paul Morris
Ares CLO General Atlantic Family Office 9/30/2015 25 Structured Notes s Deposits
(Equity) 3000000 Flat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475372.pdf
EFTA01437665Set 10
15p5,522w
Neil Blechman nsb2650@aol.com IF(COUNTA(AH147,AI147,AJ147,AK147,AL147,AM147,AN147,A0147)>0
Gaslow, Lawrence Peter Gaslow P 105
Madison Ave, 15th Fl New York NY ... IF INTA(AH14 ... John Fitzgibbons Y 0 C/P IF(H50="I","
I",IF(150="C/P","C/P","
=
Peter Gaslow ppippi y 0 C/P IF(H51="I","
I",IF(I51="C/P",
Edouard Gerschel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01433607Set 10
26p5,177w
9/14 Sent 9/14 Sent 9/14 Y Y Y (Y) Sent
10/1 Sent 10/1
EFTA01433611
Gaslow, Lawrence Peter Gaslow P
105 Madison Ave, 15th
Fl New York NY 10016
IF(COUNTA ... Peter Gaslow Y Y Y
EFTA01433624
0 C/P IF(H5l="I","I",IF(I51="C/P","C/P","NA"))=C/P
Edouard Gerschel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01438221Set 10
11p4,462w
follow-up 1/5, 8/12 sent
3/1 sent 2/26 Sent 9/14 Sent 9/14 Sent 9/14
Gaslow, Lawrence
Madison Ave, 15th Fl
Edouard Gerschel
Peter
New York
Gaslow ... John Fitzgibbons 0 C/P IF(H50="I","
I",IF(I50="C/P" "C/P" "
Peter Gaslow 0 C/P IF(H51="I","
I",IF(I51="C/P", C P , NA I=C P
Edouard
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EnCap Flatrock Midstrea
EnCap Investments
Epstein, Jeffrey
Feldstein, Andre.
Fine, Lonnie
Fitzgibbons, Joh
Gaslow, Lawrence
Gaslow, Peter
Gerschel, Patri
Glickman, Donal
Glimcher, Arnie ■
Goldman, Budd
Goodwin, Keirnan
Harvey, Berger
Hatfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463325.pdf
EFTA01437599Set 10
4p1,098w
Forrestal Capital Jonathan Fischer IF(I
STEXT(D58),"Yes","No")=Yes
Gaslow, Lawrence Peter Gaslow
6 IF(ISTEXT(D59),"Yes","No")=Yes
General Atlantic Gene Lynch IF(ISTEXT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf