EFTA01437599Set 10
4p1,098w
Meister, Todd Todd Meister IF(ISTEXT(D98),"Yes","No")=No
Merage Richard Merage • IF(I
STEXT(D99),"Yes","No")=Yes
Michael, Neal Neal Milch NY IF(ISTEXT(D100 ... ISTEXT(D191),"Yes","No")=No
Richard Simon IF(ISTEXT(D192),"Yes","No")=No
Richard Merage IF(ISTEXT(D193),"Yes","No")=No
Robert Haier IF(ISTEXT(D194),"Yes","No")=No
Robert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf
EFTA01438073Set 10
28p4,057w
AL96,AM96,AN96,A096,AP96,AQ96)>0,"Y","")=
EFTA01438080
Merae MIG Capital
Real Estate
Richard Merage
trading with the HF?
offices to grow internal HF
N.
Want intros to other ... AJ196,AK196,AL196,AM196,AN196,A0196,AP196,AQ196)>0,"Y","")=
Y Y
MIG Capital Richard Merage Convey lead active
IF(COUNTA(AJ197,AK197,AL197,AM197,AN197,A0197,AP197,AQ197 ... Richard Merage 0 0
IF(H97="I","I",IF(I97="C/P","C/P","NA"))=NA
Neal Milch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01437665Set 10
15p5,522w
COUN 1,AL161,AM161,AN161,A0161)>0
,"Y","")= Sent 10/1 Sent 10/1
Richard Merage Convey lead active richard.merage@falconig.com IF(COUNTA(AH162,AI162,AJ162,
AK162,AL162,AM162,AN162,A0162 ... Richard Merage O 0 IF(H97="I","I",IF(197="C/P","C/P","N
A"))=NA
Neal Milch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01438221Set 10
11p4,462w
sent 2/26 ment
ioned 11/6, sen
Kelly Masuda
William McBride
Meister, Todd Todd Y
Richard Merage Convey lead active
Michael, Neal Neal Milch P NY Y Y
David Mitchell
Erik ... Todd Meister 0 C/P IF(H96="I',"I",IF(19
6="C/P","C/P","
Richard Merage 0 0 IF(H97="I","I",IF(197="C/P","C/P•,"N
A"))=NA
Neal Milch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01433607Set 10
26p5,177w
COUNTA(AI196,AJ196,AK196,AL196,AM196,AN196,A0196,AP196)>0,"Y","")=
Y Y
Richard Merage Convey lead active
IF(COUNTA(AI197,AJ197,AK197,AL197,AM197,AN197,A0197,AP197 ... Richard Merage 0 0
IF(H97="I","I",IF(I97="C/P","C/P","NA"))=NA
Neal Milch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf