EFTA01413261Set 10
2016-03-319p3,658w
3/31/2016 75 U.S. IA - Equity 25000000 BPS 35
87500 Morris 0 IF(G15="BPS",I15*(K15/12),I15)=0 IF(G15="BPS",I15,0)=87500
Goldrush Parami Capital Management 3/31/2016
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf
EFTA01423657Set 10
2006-01-114p720w
Tier 3 Entrepreneur IF(R15="","no wealth
info",IF(OR(R15>150,I15>50000000),"UHNW",IF(OR(R15>30,I15>10000000),"HNW",IF(OR(R15>2,I15>2000000),
"Wealth","Affluent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423657.pdf
EFTA01475567Set 10
2015-12-3112p5,602w
Money Market 50000000 BPS 40
200000 Morris 1 IF(G15="BPS",115*(K15/12),I15)=16666.666666666664 IF(G15="BPS",I15,0)=
200000
Deposits The George Lindemann Fam LP 12/31/2015 90 Money
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475567.pdf
iis.tc,
os/zq iq - i5..00 arr. -6 Ltoorn, g V),s i i15. ,.
cs[23/O - is: c-xor-il -}o ifeer , Fs Lcs 11, its,o0
audaeticsf : Vev;v1 AlPer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223310.pdf