EFTA01478778Set 10
2014-01-0118p11,502w
Meals/drinks Not applicable
JACOBY, MICHAEL 6123267 A 158989 Sent ACERS 6201215594 2/20/2014 DB Mark
Westhoff Employee 6 253.333333 1520 Meals/drinks Not applicable
JACOBY, MICHAEL 6123267 A 158989 Sent ACERS ... Meals/drinks Client Dinner Not applicable
2/20/2014 158989 Sent ACERS 6123267 JACOBY, MICHAEL A Mark Westhoff DB Empl
oyee Employee Chip Packard 6201215594 WM Americas Front Office 253.333333
1520 6 Meals/drinks
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf
GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798
20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586
21 AMIDI RAHIM Cheryl Paller ... LEONARD Malcolm Kimble 399,032 517,111,438
45 HUBBARD BROADCASTIN Mark Westhoff 337,842 246,419,243 Add to Top 50 list
46 VALIOTIS EFSTATHIOS Malcolm Kimble
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf
GOLUB CAPITAL Malcolm Kimble PB 1,277,451 107,053,798
15 CAMBAY GROUP Mark Westhoff PB 1,233,488 69,816,586
16 AMIDI RAHIM Cheryl Paller ... R006872870 - GLENN FO M TREITMAN/COHEN/AYERS PCS 380,692 77,843,707
38 HUBBARD BROADCASTING Mark Westhoff PB 337,842 246,419,243
39 SOUTHERN FINANCIAL Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460766.pdf
GOLUB CAPITAL Malcolm Kimble 1,277,451 107,053,798
20 CAMBAY GROUP Mark Westhoff 1,233,488 69,816,586
21 AMIDI RAHIM Cheryl Paller ... LEONARD Malcolm Kimble 399,032 517,111,438
45 HUBBARD BROADCASTIN Mark Westhoff 337,842 246,419,243 Add to Top 50 list
46 VALIOTIS EFSTATHIOS Malcolm Kimble
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf