EFTA01438221Set 10
11p4,462w
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 Mineola
Caruso ... Lara Brody 0 0 IF(H30=flIa,"I",IF(I30=mC/P",
mC/P”,"NA"))=NA
Louis Cailoa 0 0 IF(H31="I","I",IF(131='C/P","C/P","NA"))=NA
Adreinne Cannella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01438073Set 10
28p4,057w
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 ... Lara Brody 0 0
IF(H30="I","I",IF(I30="C/P","C/P","NA"))=NA
Louis Cailoa 0 0 IF(H3l="I","I",IF(I31="C/-
P","C/P","NA"))=NA
Adreinne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01433607Set 10
26p5,177w
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 ... Lara Brody 0 0
IF(H30="I","I",IF(I30="C/P","C/P","NA"))=NA
Louis Cailoa 0 0 IF(H3l="I","I",IF(I31="C/-
P","C/P","NA"))=NA
Adreinne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01437665Set 10
15p5,522w
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 ... Lara Brody 0 IF(H30="I","I",IF(I30="C/P",
"C/P","NA")1=NA
Louis Cailoa (H3l="I","I",IF(I31="C/P","C/P","NA"))=NA
Adreinne Cannella
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01437599Set 10
4p1,098w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf