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EFTA01128073Set 9

2012-09-302p1,051w

Note due from LDB $62mi1 Power Investors LP ProQuest Investments .114 Protocols of LonLP Blue Sunshine Remainderman LLC .354 Multiple Theatre related LLCs 1997 Black Family GST Exempt Trust Real ... Note due from LOB rm Power Investors LP ProQuest Investments .114 Protocols of ZionLP Blue Sunshine 6-1-') Remainderman LLC .354 /1, Multiple Theatre related LLCs 1997 Black Family

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128073.pdf

EFTA01087035Set 9

PARTNERS 17,393,880 BHM INVESTORS 292,633 BLUE STAR I LLC 102,766 BLUE SUNSHINE. LLC 0 BUCKINGHAM RAF PARTNERS LP 10,021,368 CANYON VALUE REALIZ. FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087035.pdf

EFTA01921488Set 10

PARTNERS 17,393,880 BHM INVESTORS 292,633 BLUE STAR I LLC 102,766 BLUE SUNSHINE, LLC 0 BUCKINGHAM RAF PARTNERS LP 10,021,368 CANYON VALUE REALIZ. FUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921488.pdf

EFTA00602764Set 9

PARTNERS 17,393,880 BHM INVESTORS 292,633 BLUE STAR I LLC 102,766 BLUE SUNSHINE. LLC 0 BUCKINGHAM RAF PARTNERS LP 10,021,368 CANYON VALUE REALIZ. FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602764.pdf

EFTA01928850Set 10

2014-03-266p984w

Trust A) m. Blue Star I, LLC (via Leon Black Investment Trust A) n. Blue Sunshine LLC (via Leon Black Investment Trust A) C. LDB 2011 LLC a. BHM Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928850.pdf

EFTA00623724Set 9

INVESTORS LLC 20,000 PROOUEST INVESTMENTS, LP 0 JERUSALEM VENTURE PARTNERS LLC 0 BLUE SUNSHINE, LLC 0 PAM CENTRE LP 0 AP ENERGY PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623724.pdf

EFTA00693351Set 9

2015-11-225p1,036w

Partners II 1.181.505.36 133022 • Markstone Capital Partners 30.794.00 133023 • ProQuest Investments, LP 71.060.16 133024 • Blue Sunshine, LLC 12.625.00 133026 • AP Energy Partners 206.000.00 133031 • Jerusalem Venture Partners LLC 3.127.00 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693351.pdf

EFTA00616992Set 9

2014-09-306p1,968w

cash AP ENERGY PARTNERS 2012 K-1(Tax) +/-cash • BLUE SUNSHINE, LLC 2012 K-1(Tax) +/-cash • JERUSALEM VENTURE PARTNERS LLC 2012 K-1+/-cash •• PAM CENTRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616992.pdf

EFTA01192323Set 9

2014-09-306p1,977w

cash AP ENERGY PARTNERS 2012 K-1(Tax) +/-cash • BLUE SUNSHINE, LLC 2012 K-1(Tax) +/-cash • JERUSALEM VENTURE PARTNERS LLC 2012 K-1+/-cash •• PAM CENTRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192323.pdf

EFTA00617002Set 9

cash AP ENERGY PARTNERS 2012 K-1(Tax) +/- cash* BLUE SUNSHINE, LLC 2012 K-1(Tax) +/- cash* JERUSALEM VENTURE PARTNERS LLC 2012 K-1 +/- cash" PAM CENTRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617002.pdf

EFTA01125125Set 9

2014-09-306p2,011w

cash AP ENERGY PARTNERS 2012 K-1 (Tax) +/- cash* BLUE SUNSHINE, LLC 2012 K-1 (Tax) +/- cash* JERUSALEM VENTURE PARTNERS LLC 2012 K-1 +/- cash•• PAM CENTRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125125.pdf

EFTA01127465Set 9

2011-12-312p603w

from LDB $42m11 Power Investors LP ProQuest Investments .114 Protocols of ZionLP .019 Blue Sunshine Remainderman LLC .354 Multiple Theatre related LLCs 1997 Black Family GST Exempt Tinwatt Real Estate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127465.pdf

EFTA00316257Set 9

2014-04-114p1,149w

Corp l&II ProQuest Investments .131 Note due from Narrows $25mi1 Pegasus Partners LP Blue Sunshine Note due from PLB LLC $3.2mil Multiple Theatre related LLCs AP Energy Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316257.pdf

EFTA01088190Set 9

2012-06-2917p3,945w

Fund LLC Gifthorse Ptrs LLC Quadrangle Cap Ptrs II Markstone Cap Ptrs ProQuest Investments Blue Sunshine Real Estate 101 Warren Street Apt $2.9mil 3,000,000 Total Assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088190.pdf

EFTA00619905Set 9

2013-12-311p597w

ProQuesl Investments .131 Note due Irom LOB $42mi1 AP PropCo .913 Blue Sunshine Note due Irom Narrows $25mi1 Residual Inv Corp I&II AP Energy Partners Note due Irom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619905.pdf

EFTA00608731Set 9

2013-08-301p573w

Ptrs .202 Rally Labs $ 200k AP Technology 0.055 ProQuest Investments .114 AP SHL 0.02 Blue Sunshine Note duo from LDS $224mi1 Residual Inv Corp 1811 AP Energy Partners Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608731.pdf

EFTA01127889Set 9

2013-06-308p1,263w

ProQuest Investments .114 Note due from LDB $169mi Residual Inv Corp l&II Blue Sunshine Note due from Narrows $25m11 Pegasus Partners LP .052 Note due from PLB LLC $32mil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf

EFTA01127969Set 9

2013-08-301p575w

Firs 202 Rally Labs $ 200k AP Technology 0.055 ProQuest Investments .114 AP SHL 0.02 Blue Sunshine ote due from LDB $224mil Residual Inv Cory 181I AP Energy Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127969.pdf

EFTA00597390Set 9

2014-12-314p1,350w

Operiet1141444)11 VIROPRO INVESTORS LLC 1 Lowed VPte OR OHM INVESTORS LLC OpecteclIterat011 BLUE SUNSHINE. LLC 1 1013 6.111884/.44sh• M.RELATED LIG 20134.1P46.1.4.4** PAM CENTRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597390.pdf

EFTA01108922Set 9

2011-12-3114p3,676w

from LDB $42mi1 Power Investors LP ProQuest Investments .114 Protocols of bonLP .019 Blue Sunshine Rernainderman LLC .354 Multiple Theatre related LLCs 1927 Black Family SST Fitemet Trust Real Estate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2012

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Results by Dataset36 total

Set 9

30

Set 10

5

Set 11

1