EFTA01479190Set 10
2015-01-273p930w
DBTCA 1
13 MERKIN, RICHARD RELATIONSHIP Client Y Tazia Smith PB Paller/Gray Los
Angeles >500mm >50mm 2 Y DBNTC
14 PALMER, GEOFFREY RELATIONSHIP Client n Tazia Smith PB Paller/Gray ... 50mm 0 n DBTCA 0
22 MURDOCH, RICHARD RELATIONSHIP Client n Tazia Smith PB Paller/Gray Los
Angeles >lbn >50mm 0 n DBNTC 0
23 CAMBAY GROUP RELATIONSHIP Client n Thomas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479190.pdf
Paller/Gray 15,500,000 8,816,142 17,632,284 2,132,284 2,501,413 20,133,697 4,633,697 130%
Paul Morris
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460782.pdf