Epstein Files Search

EFTA01125921Set 9

2015-03-235p1,338w

LOANS 06/25/14 EQUITY 513.35m WAN I I/14 99.9% (9;B - WW) 0.1% PASI LLC (DE) Slm Judith Regan Manager BC 12/24114 PHAIDON GLOBAL LW (DE) 100% Regan Media Debra ... S500k 84314 100% 54.25m 8:14/11 EQUITY S200k 11/13/14 Paul. Weiss Client Account PASI LLC (DE) Manager: BC 100% EQUI ry V 5250k 08/25/I4 EQUITY $4.75m AS 8/16/14 ... HIdgs Ltd. (Bermuda) Mgr: PASI LLC Officer: EA 100% • ARSP LLC (DE) Manager: Keith Fox • 100% • Artspace LLC (DE) Formerly: AS Acq LLC Manager: Keith Fox To Artspace owners

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125921.pdf

EFTA00603572Set 9

2015-03-054p1,246w

Partners LP Manager: LDB Account EQUITY 5250k sim LOANS 08/25,14 EQurry S13.35m PASI LLC (DE) LOAN 11/14 99.9% (9/13 -11/1-1) 0.1% Slm V Judith Regan Manager: BC 12T24/1-1 ... LLC (DE) JMWT LLC DE) A tanager: JH Manager: LDB PASI LLC (DE) 0.1% Manager. 1W Judith Regan y A PHAIDON GLOBAL LLC (DE) 100% Regan Media Manager ... LLC APO 2 DECLARATION Manager- BC DEL AS HOLDING LTD Manager-PASI LLC, EA-officer BERMUDA ARSP LLC AS HOLDINGS LTD Manager-Keith Fox DEL ARTSPACE LLC (formerly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603572.pdf

EFTA01198523Set 9

2007-01-1617p3,810w

Managers manage the company. Member: ARSP LLC No officers appointed. AS Holdings Ltd. Director: PASI LLC Board of Directors manages the company. Appointment of PASI LLC as Director ... Holdings Member: PASI LLC Officers: Officers have the powers delegated to them by the Board. Ltd. accepted by Eileen President: Eileen Alexanderson (Authority?] Alexanderson Secretary: Codan Services Ltd. Avioneta Holdings ... more than one manager is serving, they must act unanimously. Member: APO2 Declaration PASI, LLC Manager: Barry J. Cohen Managers manage the company. Appointment of PASI, LLC as Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198523.pdf

EFTA01203778Set 9

2007-01-1621p4,801w

Managers manage the company. Member: ARSP LLC No officers appointed. AS Holdings Ltd. Director: PASI LLC Board of Directors manages the company. Appointment of PASI LLC as Director ... Holdings Member: PASI LLC Officers: Officers have the powers delegated to them by the Board. Ltd. accepted by Eileen President: Eileen Alexanderson [Authority?] Alexanderson Secretary: Codan Services Ltd. Avioneta Holdings ... unanimously. Member: APO.? Declaration Officers have the powers delegated to them by the Managers. PASI, LLC Manager: Barry J. Cohen Managers manage the company. Appointment of PASI, LLC as Director

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203778.pdf

EFTA00594107Set 9

2015-11-061p219w

Similar notes exist between: APO2 Decl / PASI LLC PASI LLC / AS Holdings Ltd AS Holdings Ltd / ARSP LLC Notes can be offset (LDB 2011 LLC is 100% owned by APOI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594107.pdf

EFTA00605304Set 9

2015-11-301p56w

LLC Governance Chart The Publishing Trust (NY) Trustees: Barry Cohen and John Hannan, 100% • PASI LLC (DE) Manager: Barry Cohen 100% AS Holdings Ltd. (Bermuda) Manager: PASI LLC I UUSr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605304.pdf

EFTA00693351Set 9

2015-11-225p1,036w

Total 122003 • Due from Black Family 1997 GST 44,943.13 122026 • Due from PASI LLC Interest 35,957.00 Principal 3,301,000.00 Total 122026 • Due from PASI LLC ... Family Investment Vehicles 134001 • Black Family Partners, LP 269,397,274.00 134032 • PASI LLC 5,200,986.00 Total 134000 • Family Investment Vehicles 274,598,260.00 Total 130000 • INVESTMENTS

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

EFTA01198171Set 9

2015-06-292p331w

Date: Mon, 29 Jun 2015 15:49:49 +0000 Attachments: BE10 Extension Request Form PASI LLC FOR ASH LTD.pdf; BE10 Extension_Request_Form_LDB_FOR_BRH_.pdf; BE10 Extension Request ... other holdings (non- Apollo), AS Holdings is a Bermuda company and PASI LLC will file BE-10A and BE-10B. JMWT Acquisition LLP and the various non-US entities held

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198171.pdf

EFTA01193218Set 9

1p639w

LLC Bo/A 0.00 PAT70 LLC Acc./VM 0.00 SH Meadow Bo/A 190.657.50 PASI LLC Cash al BankBol~ 0.00 AS HoWogs Ltd BolA 0.00 ASRP LLC BolA 0.00 Phaklon Global LLC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193218.pdf

EFTA00606021Set 9

2015-09-101p398w

NOTE 3 ARSP LLC DRE LEON BLACK INVESTMENT TRUST A GT-TERM NOTE 3 PASI LLC DRE BLACK 2006 FAMILY TRUST GT-TERM NOTE 3 BLACK FAMILY GP LLC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606021.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

LLC 483053286061 2010014 Checking 3/3112015 U 5 Trust - Bank W America Prune Wealth Mary.aanI PASI LLC 41130 5670 4294 1116/2014 BulalaNI Fundaments% CBxhing WA 301/2015 TOTAL: $ 15075.19457 Page

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA00599517Set 9

2011-08-318p2,280w

manages the company. Eileen signs as needed. She has the authority to transfer Member: PASI LLC Officers: Officers have the powers delegated to them by the Board. funds. President: Eileen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599517.pdf

EFTA00853012Set 9

2015-06-292p326w

other holdings (non- Apollo), AS Holdings is a Bermuda company and PASI LLC will file BE-10A and BE-10B. JMWT Acquisition LLP and the various non-US entities held

https://www.justice.gov/epstein/files/DataSet%209/EFTA00853012.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

Checking SIMMS U. S. Trust -Sank 0 America Prints Wean Management PASI LLC 11.52014 Buren.% Ftridainailta On WA 311/2015 TOTAL: 3 154,/3104.57 Page 2 412 EFTA00605906 Schedule B • Accounts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

cnedtino 32312015 U.S. Truth -Sank c4 America Presto %Death Management PASI LLC 11.6.2016 BuSineta Readainentakt Cledtln Na 32312015 TOTAL: S 154.475.104.57 Page 2 d2 EFTA01193393 Schedule B • Accounts & Notes Receivable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA01198173Set 9

2015-08-311p133w

August 31, 2015 is not valid. Date: JUNE 29, 2015 Name of U.S. Reporter: PASI LLC Reporter ID: Name and Title of Contact Person: BRADLEY J. WECHSLER E-mail Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198173.pdf