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EFTA01378317Set 10

2015-09-031p417w

American 10-year bonds Investment Rationale: SW revised its outlook on the rating on PAA (BBB+) to negative (from stable). S&P cited leverage that it expects to be higher ... than anticipated through 2016. SW also noted that it continues to believe PAA is well positioned to benefit from increased oil production, volatility in crude prices (through its trading operation ... this rating action more of a result of S&P having "overrated" PAA when they raised the rating back in December 2014. Moody's has a stable Baa2 rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378317.pdf

EFTA01128802Set 9

Saar 0 at cant le a, paa be or Wm My Na Wow oontarder seas been wind dua kW W01 awiteyna BolToVent Wignenlenb I LI-C. CM NW as Mewl ... tital , coca d (lada da Sutla» V. kagol». O•nlin •••••ft c« ~em paa loa roproontabny may bati• bb Otetray h tr Men0 nysn Ir Sch ara rytt ... masade; dra or Ha« Rea of raka dParlaa a wdeleSed: drat or ~WC paa« HOPS( h are r ribb •1111 E ~ 0 Cc 1~, ~nid Or tenn I00 a SNOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

40/00.-.:***AW .0)«? O"0— KA.> 44>;+.4q0.440. -4A-•1 0 I PAA@eihm1{40.TAW4YBA-a; AAVOg- ***-0.4) , I AO5-Am***(WACIAAAA-$?=AgOO4A ... Aies)AJAOlytR740erA4i..{70,-ri. Al){AaA4* .91.}0 ^ AAAAtA•WVo04. PAA"y AAA A zsAA tAvA,}A4Wi•/ *AsOcA;OAD❑oUjtolAp,Ati DA4AxmAsSOO* LA*504 09800J kAU_A{VA5144. AMA2AW ... AzbUAAAOTOyAAAA0f100eMA#...0b0AgIAA)TAAppv-JU)D-MA7A 440000; ,x44000'D FLO] OA pAa u2t0c10:6TYAAA AA•A A AA= •E';kCid..0e.0 AA*t06Ah4AWAf 000 Oew0r0i)# ALIA' A I QAEAIAI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00639496Set 9

2014-12-1521p4,426w

w044_VA14AA44•4J'4AAA4A? EFTA00639497 4$4x442::1z44.444444ovzt.04.24..ex9flo eflAt. :AAAAA.AA *A44.4.44.A..;} PAA_AP{*]*. =A[Ass44HAtift474*.A[AAntz44-Ititttsn.-1.;w4 p Av > AA .44c914hAnyAw }444+G.&411wm*AL.I ... ftg.1044[4441 AAAINA-i[OmA0,44u. AH 1AMmAN1A. •AA5KAIATAI A- A 44 • nsAAA[PAA=exL=.EyF]tyhAAEA4AMGAAOCIA44. — <&A .1 -1%QQA144,5•AjtSAAwAMACInA4Ay6I-Az&A )A+Ax AC1.4 ... CO.C.O.C14.POW00.2..00]$ L I I 4 1 00vA\AAOAAAPAcV+M{eZhSA PAA(IONA.? AUAA<A04094, Av;IAA* EILAStgOAGA I AAAMALA- A0AAAIAA:40w2+140Z- AAt 11200^W%--0 I GAyAAAA40

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639496.pdf

EFTA01533002Set 10

2010-04-0184p8,589w

Cap/Small Cap P METALS USA HOLDINGS CORP PAA NATURAL GAS STORAGE LP Total US Mid Cap/Small Cap 59132A-10-4 MUSA ... Sale Sale Description APOLLO INVESTMENT CORP KANSAS CITY SOUTHERN INDUSTRIES INC SYNOVUS FINANCIAL CORP PAA NATURAL GAS STORAGE LP Total Pending Sales, Maturities, Redemptions Trade Date Estimated Settlement Date 4/28 ... Pending Securities Purchased APOLLO INVESTMENT CORP KANSAS CITY SOUTHERN INDUSTRIES INC SYNOVUS FINANCIAL CORP PAA NATURAL GAS STORAGE LP XPD PUT OPTION USD CALL OPTION STRIKE 525 EXPIRES 06/02/2010

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533002.pdf

EFTA00020729Set 8

2015-11-2328p10,014w

O0.02 • )t/I0 tiawromant TA ,: t1)1.4* 1w/10 Provio.:tal raw (W4) .).G0 42/10 Paa)atelq 4.0. 4923 : CICECK a 4di &:t4.96 CO 01110 0001...idy p.m. Ilil ... baba ha oratba arraii It bswh al area a a a MC Paa Oat I mato Vaasa aM altratavartaal ea WOW *aka sr oat atm a nada *Ka a Beam

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf

EFTA01534662Set 10

2010-05-0199p9,330w

4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN SECURITIES INC. EFTA01534707 TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 175.00 1.38 J.P. MORGAN ... 5/31/10 Trade Date Settlement Date 5/5 Type Settled Securities Purchased 4/29 Purchase Description PAA NATURAL GAS STORAGE LP @ 21.50 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 4/30 5/5 Purchase Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534662.pdf

EFTA00278411Set 9

1999-06-0742p6,801w

lowed by thepoUrid key agai enter' • EFTA00278427 PAA AIRCRAFT REGISTRY CAMERA NO. 1* DATE: EFTA00278428 B' UNTED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION 'MnIMWATIONACemeSTRMWmeng n r - .AIRCRAFT REGIS APIPICATIO ... Supersedes PTSIX i s A t'724f>":11Sli 1.• tra• !str • •1. ' • • EFTA00278437 PAA AIRCRAFT REGISTRY CAMERA 140.11, DATE: 6 sag • 93 at ry . .. EFTA00278438 • • UNITED STATES OF AMERICA DEPARTMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf

EFTA01534761Set 10

2010-05-01118p11,555w

4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN SECURITIES INC. EFTA01534816 TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 175.00 1.38 J.P. MORGAN ... OPTION STRIKE 525 EXPIRES 06/02/2010 WRITTEN OTC PUT TRADE DATE 04/29/10 4/29 5/5 Purchase PAA NATURAL GAS STORAGE LP @ 21.50 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 4/30 5/5 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534761.pdf

EFTA01533284Set 10

2010-05-0199p9,383w

4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN SECURITIES INC. EFTA01533329 TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 175.00 1.38 J.P. MORGAN ... 5/31/10 Trade Date Settlement Date 5/5 Type Settled Securities Purchased 4/29 Purchase Description PAA NATURAL GAS STORAGE LP @ 21.50 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 4/30 5/5 Purchase Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533284.pdf

EFTA02344259Set 11

palinal&pyltiAlllits 1 (-4, ,hipplytypappp»Opp »40»06)~2"1 DIP•ifrall4 1•!PlinPx«"Paa*-÷4.4 4~.9"8 4 1)PrX: /.1611r(19 ?»9.--9»ø9, 'Sd8610111M09-1469121%flial1øttisilizi6 ... aaaAJI ('IA ALUM. f 'n • •Cr• a•647••••••••' 'kV' s " 4 elpfellitiompoit.aptraeliVizlailY,Paa•Waseideleiza ,• tart -•.P . • -atzfactises•Hotiasosivionaoinertivoid '0•Ded. initpat Perio

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01533777Set 10

2010-05-0198p9,378w

4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN SECURITIES INC. EFTA01533822 TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 175.00 1.38 J.P. MORGAN ... 5/31/10 Trade Date Settlement Date 5/5 Type Settled Securities Purchased 4/29 Purchase Description PAA NATURAL GAS STORAGE LP @ 21.50 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 4/30 5/5 Purchase Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533777.pdf

EFTA01534879Set 10

2010-05-01104p9,470w

4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 5/4 5/7 Sale ... OPTION STRIKE 525 EXPIRES 06/02/2010 WRITTEN OTC PUT TRADE DATE 04/29/10 4/29 5/5 Purchase PAA NATURAL GAS STORAGE LP @ 21.50 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 4/30 5/5 Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534879.pdf

EFTA01534071Set 10

2010-05-0198p9,378w

4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN SECURITIES INC. EFTA01534116 TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 175.00 1.38 J.P. MORGAN ... 5/31/10 Trade Date Settlement Date 5/5 Type Settled Securities Purchased 4/29 Purchase Description PAA NATURAL GAS STORAGE LP @ 21.50 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 4/30 5/5 Purchase Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534071.pdf

EFTA01533875Set 10

2010-05-0198p9,378w

4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN SECURITIES INC. EFTA01533920 TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 175.00 1.38 J.P. MORGAN ... 5/31/10 Trade Date Settlement Date 5/5 Type Settled Securities Purchased 4/29 Purchase Description PAA NATURAL GAS STORAGE LP @ 21.50 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 4/30 5/5 Purchase Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533875.pdf

EFTA01533185Set 10

2010-05-0199p9,383w

4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN SECURITIES INC. EFTA01533230 TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 175.00 1.38 J.P. MORGAN ... 5/31/10 Trade Date Settlement Date 5/5 Type Settled Securities Purchased 4/29 Purchase Description PAA NATURAL GAS STORAGE LP @ 21.50 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 4/30 5/5 Purchase Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533185.pdf

EFTA01533383Set 10

2010-05-0198p9,378w

4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN SECURITIES INC. EFTA01533428 TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 175.00 1.38 J.P. MORGAN ... 5/31/10 Trade Date Settlement Date 5/5 Type Settled Securities Purchased 4/29 Purchase Description PAA NATURAL GAS STORAGE LP @ 21.50 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 4/30 5/5 Purchase Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533383.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

0Z000j, *MC° A? Ych ' PA& d#B2"401-?PAA 44)}00(04) 15 A' U 4>!04 ArAllatAJ 4,1_00VDA& 0"2440. t— X AO" 10j .430u!! N7<— iKAg41 ... AA04>V4>H4>U4>AAJ %F4>u4>A4> 440 AV+ AK "PAA@4> OhK!FOOIKOb.04>v1W4>04> 4>AAs#1 AEX 4>hO@A 4>84>tOO011lhAO.4>{-4>(TAIO11041

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01534564Set 10

2010-05-0198p9,325w

4/30 5/5 Sale 5,000.00 5.18 J.P. MORGAN SECURITIES INC. EFTA01534609 TRADE DATE 04/29/10 PAA NATURAL GAS STORAGE LP @ 23.29842 81,544.47 BROKERAGE TAX &/OR SEC 175.00 1.38 J.P. MORGAN ... 5/31/10 Trade Date Settlement Date 5/5 Type Settled Securities Purchased 4/29 Purchase Description PAA NATURAL GAS STORAGE LP @ 21.50 J.P. MORGAN SECURITIES INC. TRADE DATE 04/29/10 4/30 5/5 Purchase Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01534564.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2015

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