EFTA01399609Set 10
2013-07-178p5,678w
Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
Budinger, William M. Terrence Tangney 2014 1 Relationship Exempt
5/30/2001 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE ... Domestic
Budinger, William Doyle Terrence Tangney 2014 1 Relationship Exempt
2/25/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
Nicholls, Naoma Susan Burnett 2013 1 Portfolio ... Hart, Andrew Galivan, Michae1 J. Davis, Michael Jacoby COVERAGE-Domestic
FDEG Holdings, LLLP Terrence Tangney 2014 1 Force Exempt 7/1/
2011 Kim Hart, Andrew Galiva n, Michael J. Davis, Michael
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399609.pdf
Andrew Galivan, Michael J.
Davis, Michael Jacoby COVERAGE
DEG Capital Partners Ltd. 00000289638 Terrence Tangney 2014 1 Kim Hart, An
drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE
Infinity ... drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE
DeGeorge Management Company 00000437561 Terrence Tangney 2014 1 Kim Hart, An
drew Galivan, Michael J. Davis, Michael Jacoby COVERAGE
DEG Capital ... Terrence Tangney 2014 1 Kim Hart, Andrew Gal
ivan, Michael J. Davis, Michael Jacoby COVERAGE
DGRG Leasing 00000437562 Terrence Tangney 2014 1 Kim Hart, Andrew Galivan, Mi
chael J. Davis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398914.pdf
EFTA01398741Set 10
2015-02-1711p3,292w
Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No
Budinger, William M. 00000451232 Terrence Tangney 2014 1 Relationship Exempt
5/30/2001 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE ... DOmestiC
NO
Budinger, William Doyle 00000491423 Terrence Tangney 2014 1 Relationship Exempt
2/25/2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic
No
Nicholls, Naoma 00000412674 Susan Burnett ... Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic No
FDEG Holdings, LLLP 00000464495 Terrence Tangney 2014 1 Force Exempt 7/1/
2011 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf
EFTA01398924Set 10
2013-01-0710p6,578w
Davis, Michael Jacoby US-Onshore
Vernon E. Jordan, Jr. Revocable Trust 00000440507 Terrence Tangney 2014 1 4/16
/1991 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore
Lone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf