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EFTA01121574Set 9

2013-04-3014p9,342w

7.May.12 3450 30.53 1145 15.Mar-12 APV 2302 Amerign Pannen-Lp Consumer. (Wal 7.41% 01033251 5101,378 1644«.12 41.25 40.55 (51.748) 2~4(.12 Maft 500 MnWS ... t1.12 2699 26.79 050:0 2.Aug.12 2,502 BoarcAvalk Pipeline Pannen Energy 7.05% ($645001 soamo 2,Aug.12 27.80 2721 (51383) an-12 Ena 1250 Pipeline Pannen Energy ... Energy 620% 051.4301 154769 Savo-12 51.43 50.77 ($611) A.Ape.12 WPZ 1000 Wilk"( Pannen lp Energy 620% (W560) $54,149 ~.12 54.56 54.15 ($411) 234aN12 WPZ 3,000 Wilk

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

taset 0.00% (13.1.003) 131119 a/03 1400 15.1$ 01113 3~413 1141 5200 44~ ~No Pannen Erom 4.11% (4150.720) 1175457 04~13 412 ($1.26» 30~341 VIIII LOCO Vaaisd ~aal RePOCIll

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA01596047Set 10

soon accent Red Tme Payrnenle PUPA With nears ),to an mate alum secant pannene nen: tromp RTP clmo• nweedialeM. Mrs es yam nese se, oceeteen. b.ninensay. end noternmeni agenda

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596047.pdf

EFTA02101676Set 10

2014-07-212p350w

financial Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Pannen, EEC may review and store both incoming and outgoing messages. Use by other than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101676.pdf

EFTA01669646Set 10

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA02251485Set 11

2018-07-116p668w

Kind regards, Ginny GINNY MOORE Head of Investor Relations CAS Investment Pannen, LLC 135 E sr Street, Suite 18-108, New York, NY 10022 18 Wright Street, Floor 1, Westport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251485.pdf

EFTA00607612Set 9

2014-01-3115p2,838w

EFTA00607621 Ner Rams An« 6403.1 Setun644 0110114/044 1•441,44 FIVSFU.0 Total Pannen IW TnS1 _L4.1~ 111/01 3.04739103 1097.191.00 3/12/04 43101107 411.015.00 4/14/01 147.70710 117.707.00 5/34/01 147.70110 14710740 4/16/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607612.pdf

EFTA00314616Set 9

2011-08-044p2,092w

tcuile Nrinek *ml e1lØ on a ‚anaben lee a rani chude Conbileaal Parneets My pannen check a oter lynt o' °amen MS stu Send born :he ulte i) is arldot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314616.pdf

EFTA01121660Set 9

000bge 0A" 5744act0 537551% 18545.11 1303 1100 1175 %up.% MAM 3100 Mens Mánrim• Pannen 14 OIO 1nd.tnal 1/.10% 021.450) 550914 20.14.11 14 14 1192 117241 .5.54411 vn /PLO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA01128080Set 9

2007-06-07108p8,543w

Name: Debra Black Title: Trustee By: Name: Barry Cohen Title: Trustee Br Biack Family Pannen Assignment and Assumption Agreement Signature Page EFTA01128140 1992 TRUST FOR ALEXANDER SAMUEL BLACK By: Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128080.pdf

EFTA01121602Set 9

Global Investment Opportunities Group JP. Morgan Securitim U.C. CIO,. 04.b. Account Position and MTM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

Iletem»— 1400 UN Mupll 1140 II» I.4143 05042 ~Ow Prom»Pannen ts) LOCO UN 37.41 3634 MN/ Aupli It) Plwoutatas 2293 feign 14.50 I.» 01 Manclwer eV » Ploe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA00612219Set 9

014/42 1444.041 1201030 5090 0111 1.1144.12 1~14Leelove• Pannen 14) 140 »44942 409444» 1 000 Inn OKI 444» Q 1/444.1nIble41

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA01188255Set 9

Attilataaien Time arme aeallerniont and Of dafilllt aer eantfeenat afeten Janny «reaal Pannen; naaf be moa fa aanwon nahned°bons NOTE Ste ~adat Galant Tom dentamons l lude« eneotpanana

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188255.pdf

EFTA00727018Set 9

Equity Marian Madame Pannen 1500 0.6D 010% 141540 Enen» 566.0 547.0 1450 16.0410 OLIK bkulty fok Tedadoglts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf

EFTA01118717Set 9

2012-05-3119p5,992w

Plat 401 h.,' reinahl 1410 4~4/ (ma 110/0» tam In ~4~4 •4»:•• Pannen 0j$0 101~1.7 Mee 0371500 la Is CM» iLe411.4.. ore.awn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118717.pdf

EFTA01121617Set 9

tannin IAD 0007 40% 1402.011 544975 2003 211111 6500) 1.44942 IMP 2.540 150440a. npon• Pannen IAD Cnirgi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121617.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

YMENTS ..f..3.1 J paymect at of toe Cate we ieLime r d the Pannen, is ti tecersed by 590 p m .Easten Tene , Monctay througn troda,..o.c ett legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01119119Set 9

2013-06-3021p6,002w

7May-1) 4316 44.62 $1,544 2,2444y.13 LAN 4.000 Cer Pannen Lp Oa* Materiels 1140% (5100.401.9 19114311 2M4y13 25.15 24.71 (51362) 244yI3 NKr 500 liperharrnaceutkah Inc answer, Non-cyclic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119119.pdf

EFTA01097655Set 9

2015-01-13160p88,327w

Deutsche Bank Markets Research VA United States HY Corporate Credit Date 13 January 2015 Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2013

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Results by Dataset28 total

Set 9

18

Set 10

9

Set 11

1