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EFTA01437665Set 10

3/30 IF(COUNTA(AH65,A165,AJ65,AK6 5,AL65,AM65,AN65,A065)>0,"Y","")= Makan, Divesh ICONIQ Capital LLC ICONIQ Capital LLC 394 Pacific Ave, 2nd Floor San Francisco ... COUNTA(AH120,AI120,AJ120,AK120,AL120,AM12 0,AN120,A0120)>0,•Y","• Makan, Divesh ICONIQ Capital LLC ICONIQ Capital LLC 94 Pacific Ave, 2nd Floor San Francisco CA 94111 Credit ... AX179,AL179,AM179,AN179,A0179)>0,"Y","")= N Do not send research emails EFTA01437670 Makan, Divesh ICONIQ Capital LLC ICONIQ Capital LLC 394 Pacific Ave, 2nd Floor San Francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf

EFTA01438073Set 10

Passed 3/2 IF(COUNTA(AJ89,AK89,AL89,AM89,AN89,A089,AP89,A089)>0,"Y","")= Makan, Divesh ICONIQ Ca ital LLC ICONIQ Ca ital LLC Credit n/a need to focus ... sent 2/26 IF(COUNTA(AJ90,AK90,AL90,AM90,AN90,A090,AP90,AQ90)>0,"Y","")= Makan, Divesh ICONIQ Capital LLC ICONIQ Capital LLC Credit n/a need to focus on unique solutions ... sent 2/26 IF(COUNTA(AJ91,AK91,AL91,AM91,AN91,A091,AP91,AQ91)>0,"Y","")= Makan, Divesh ICONIQ Capital LLC ICONIQ Capital LLC Credit n/a need to focus on unique solutions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01433607Set 10

Passed 3/2 IF(COUNTA(AI89,AJ89,AK89,AL89,AM89,AN89,A089,AP89)>0,"Y","")= Makan, Divesh ICONIQ Capital LLC ICONIQ Capital LLC 394 Pacific Ave, 2nd Floor San Francisco ... sent 2/26 IF(COUNTA(AI90,AJ90,AK90,AL90,AM90,AN90,A090,AP90)>0,"Y","")= Makan, Divesh ICONIQ Capital LLC ICONIQ Capital LLC 394 Pacific Ave, 2nd Floor San Francisco ... sent 2/26 IF(COUNTA(AI91,AJ91,AK91,AL91,AM91,AN91,A091,AP91)>0,"Y","")= Makan, Divesh ICONIQ Capital LLC ICONIQ Capital LLC 394 Pacific Ave, 2nd Floor San Francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01438134Set 10

Connell Stew 515 South Figueroa Street, S uite 1050 Los Angeles Makan, Divesh ICONIQ Capital LLC Earl Lee Stew 394 Pacific Ave, 2nd Floor San Francisco CA 94111 n Makan ... Kevin Foster Stew 394 Pacific Ave, 2nd Floor San Francisco CA 94111 n Makan, Divesh ICONIQ Capital LLC Steve Kim Stew 394 Pacific Ave, 2nd Floor San Francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf

EFTA01437599Set 10

ISTEXT(D90),"Yes","No")=NO M20 Inc • IF(ISTEXT(D91), "Yes" ,"No")=Yes Makan, Divesh 1 ICONIQ Capital LLC IF(ISTEXT(D92),"Yes","No")=Yes • Makan, Divesh 1 ICONIQ Capital ... ISTEXT(D93),"Yes","No")=Yes • Makan, Divesh 1 ICONIQ Capital LLC IF(ISTEXT(D94),"Yes","No")=Yes • Makena Capital Management • STEXT(D95),"Yes","No")=Yes Mariner Capital • IF(ISTEXT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf

EFTA01438221Set 10

Osgood Place, Ste. 320 San Francisco CA 94133 Robert Hull LaRoe lead active TX Makan, Divesh ICONIQ Capital LLC 94 Pacific Ave, 2nd Floor San Francisco CA 94111 Credit ... need to focus on unique solutions sent 12/18 sent 2/26 Makan, Divesh ICONIQ Capital LLC 394 Pacific Ave, 2nd Floor San Francisco CA 94111 Credit n/a need to focus ... unique solutions sent 12/18 sent 2/26 Sent 9/14 Sent 9/14 Sent 9/14 Makan, Divesh ICONIQ Capital LLC 394 Pacific Ave, 2nd Floor San Francisco CA 94111 Credit n/a need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01999261Set 10

2012-11-287p2,521w

Meltwater. John Maeda - President, Rhode Island School of Design. Author, Laws of Simplicity. Divesh Makan - CEO, Iconic( Capital. Mcycr Malka - co-CEO, Lemon. Andy McAfee - Principal Research Scientist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999261.pdf

EFTA01763941Set 10

2012-11-289p2,448w

Meltwater. *John Maeda•— President, Rhode Island School of Design. Author, /Laws of Simplicity./ •Divesh Makan.— CEO, Iconiq Capital. *Meyer •*Malka**— co-CEO, Lemon.' *Andy McAfee•— Principal Research Scientist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763941.pdf

EFTA02357972Set 11

2013-11-181p112w

Boris Nikolic Subject: Re: Hi Boris, the name is Divesh Makan and he works for lconiq Capital. Best, <plist version=.0"> date-last-viewed creal>0.0 date-received creal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02357972.pdf

EFTA01658619Set 10

2020-09-2345p26,651w

From: To: Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf

EFTA01974883Set 10

2012-11-2810p2,515w

Meltwater. *John Maeda'— President, Rhode Island School of Design. Author, /Laws of Simplicity./ *Divesh Makan*— CEO, Iconiq Capital. *Meyer "Malka**— co-CEO, Lemon. * *Andy McAfee*— Principal Research Scientist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974883.pdf

EFTA00149061Set 9

2020-09-2345p26,610w

From: To: Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149061.pdf

EFTA00610894Set 9

2013-05-013p2,469w

kakk. Ml eadenn. relkin • dItlIfy,WiT .14 ..0<aiint. onnened bann dull be ...makane ad nat man" nenen e. aul es tl Mewvee all udet ullenand ineenbsixbel pen, Nunaca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610894.pdf

EFTA00698870Set 9

2011-02-051p434w

viola and prerecorded electronics • Richard Boulanger/Vercoe - Synaptogenesis (Synapse remix, 2011) for live electronics • Keeril Makan - Zones d'Accord (2002) for cello solo (acoustic although based on electronics) • Peter Whincop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698870.pdf

EFTA00962862Set 9

2013-06-063p1,112w

murders in some regions of Africa. Archaeological digs in the Chinese desert of Takla Makan found mummified redheads dating back 3,000 years. An Irish judge in 2001 fined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00962862.pdf

EFTA00701362Set 9

2012-11-286p2,497w

Meltwater. John Maeda - President, Rhode Island School of Design. Author, Laws of Simplicity. Divesh Makan - CEO, Iconiq Capital. Meyer Malka - co-CEO, Lemon. Andy McAfee — Principal Research Scientist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701362.pdf

EFTA00949243Set 9

2012-11-289p2,524w

Meltwater. *John Maeda*— President, Rhode Island School of Design. Author, /Laws of Simplicity./ *Divesh Makan*— CEO, Iconiq Capital. *Meyer "Malka**— co-CEO, Lemon. * *Andy McAfee— Principal Research Scientist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00949243.pdf

EFTA00283070Set 9

2013-05-013p2,471w

kakk. Ml eadenn. relkin • dItlIfy,WiT .14 ..0<aiint. onnened bann dull be ...makane ad nat man" nenen e. aul es tl Mewvee all udet ullenand ineenbsixbel pen, Nunaca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283070.pdf

EFTA00617243Set 9

amplified viola and prerecorded electronics • Richard Boulanger/Vercoe - Synaptogenesis (Synapse remix, 2011) for live electronics Makan - Zones d'Accord (2002) for cello solo (acoustic although based on electronics) • Peter Whinco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617243.pdf

EFTA00962865Set 9

2013-06-063p1,140w

murders in some regions of Africa. Archaeological digs in the Chinese desert of Takla Makan found mummified redheads dating back 3,000 years. An Irish judge in 2001 fined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00962865.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset37 total

Set 8

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Set 9

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Set 10

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Set 11

2