This document is a template for recording gifts and entertainment exchanges with multiple counterparts, specifically for requests involving more than 10 counterparts. It includes guidelines for disclosure based on country-specific regulations and provides a table format for recording details such as names, organization, country, type of relationship, pending business, and details of gifts and entertainment exchanged.
doj/DataSet10/EFTA01432607.pdf
{"key_people":["Rudy Sahay","James Gabriel","Eric Murzyn","Brad Wechsler","Leon Black","Scott Carpenter","Gene Lynch","Michael Barry","Adam Lindermann","George Lindermann","Don Marron","Todd Meister","Katherine Montrone","Chuck Chai","Amber Caska","Dan Snyder","Karl Schreiber","Stan Gold","Greg Martin","Ian Slome","Jeffrey Epstein","Charles Britton","Ken Jones","Ron Wanek","Barry Bloom","Steve Warner","Bonnie Mitra","Jonathan Kern","Rahul Vaid","Frohman Anderson","Matt Wonble","Chris Boies","Michael Bills","Brian Merrins","David Homrich","Glen Warren","Darren Campf","Roger Bulloch","Jim Burritt","Howard Ellin"],"document_type":"tabular","key_locations":["USA"],"document_subtype":"Gifts/Entertainment Record","key_organizations":["54 Madison Partners, LLC","55 Madison Partners, LLC","Marron Capital","Meister Company LLC","Latona Associates","Hillspire","Washington Redskins","Shamrock Capital","J. Epstein Virgin Islands Foundation, Inc","Third Lake Capital","Tish Financial Management","Everwatch Capital","Bluestern LLC","Arthur Blank","Yorktown Partners","Pacific Private Fund Advisors LLC"],"reference_numbers":["EFTA01432607","EFTA01432608","EFTA01432609","EFTA01432610","EFTA01432611","EFTA01432612","EFTA01432613"]}