Epstein Files Search

EFTA01116408Set 9

2014-03-3117p4,864w

Co4nveriors L.L C. L.P. et Apollo Value Dan Not apply 03.110.011.00 50142003 Black Family Penner', LP Doss not apply 3 0.051.609.00 WA Weanant Fund. L.P. ApO1/3 SOON Calnyenors ... Black Forney Taal WA S 10;76600 WA Buckingham RAF Panama P. Lana Penner WA Various Various 97 Black Forney Trust WA S 10 021,369 W WA Dune Real ... Estate Ferran P. Limited Penner WA Snows Various 97 Black Family Trust WA S 1.761891 CO WA Moe's, Investments L.P. Limited Pans WA Varna Various 97 Black Fen* Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

Inmatneel Don Hasp* 342,03056 11/15/2004 Deck Fantle Penner% LP Does roe WM/ 045% WA Fend VI, LP. 20854.634.00 A110110 SCOAA044nitsica L I.C. LP. MAP010AccSPenel OPP Does ... Envronnernse Solutions WorMeicle Commie* NoM WA Vaness Venous Beck Farnly Penner% LP WA 8.369.50262 WA WA AP I •otrolc,h Porters LA LAAAI Parrs WA Varkaus Verbs ELAM [Sally PAMPA ... Venous Vinous ORB Produclons Inc WA 83.78 22.22% WA Ouse Casey. L P. Lend Penner WA Vans Venous ORB Pro.ducirns Inc. WA 1457.35 311% WA Spaap8e

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

EFTA00730641Set 9

28p5,856w

Glamor° 30.0% 7.5 59.9 63.3 63.4 53.6 54.1 54.2 54.2 54.2 Financial Penner 40.0% 10.0 79.8 84.4 84.5 71.5 72.1 72.3 72.3 723 Tots ... Leered FCF Financial Penner (40% equdy) 1150.0j (6.9) 48.1 85.9 79.8 81.4 84.5 71.5 72.1 72.3 72.3 72.3 Yield ... Mahal.) 5.08 Enterprise Value 1.584 - Debt 0 Cash 44 &pity Value 1.629 Finacial Penner Ownership (40%) asI IRR (Sale In Year 5) 34.1%J RETURNS ANALYSIS - FULL PROJECT Unlegmed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730641.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

Ennio). pr) MILUI114011 0) Name or Erni), Iderailicetnn OF) TWIle a Pv1C4unkVoi Penner Owed n Number PI ern/ fatty Organizer*, Pro& Lou. or cans Yes No $ Did the partnership file ... Noes J Work opportun4788Or Report en K Disabled access Credit Pasha lass See the Penner's Instructions L Empowerment zone and renew:* Passive income Schedule E, line 28. ocilumn ... Credit 420y5)) N.M. el you have a sa-non I IP dedocton or any penner-Oebol deductions. see Me G Recapture or loiweloome housed Form 8811. line 8 Peetner

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf

EFTA00805604Set 9

7p2,264w

return as lel lows erroloyment veal IA Credit or mooning munch activities See the Penner Instnrobons Report on N Credit breeltIoloo 0 al Omen* hoss See the Partnees Instn,ctions ... Interest expense coon 1116. Part I 9c Untecaptured section Izso gam See the Penner's Intentions H ()Met Form 11 it Pan 10 Net section 1231 gain (loss ... later %reign taxes pod Form 111% Part a F Other income (loss) See the Penner. Instructions M Total %mon taxes aptrued ANT in& Part II N Reduction in taxes wenn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805604.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

Mao/moment Inc Limed Paine/ NA V Vanous Leon Black WA 0.00 NA NA Pegasin Penner,' M Limbed Panne. MA Varian Various LeOn Black ... Varrcus Lean Sleek WA 0.00 NA NA Apollo Real Estate Marianne Advisors LP Limbed Penner MA Venous Van®. Leon Black WA 43.77600 NA NA Apollo Real Estato Capital PAMPAS ... Venous Leon Black WA 0.00. NA NA Apollo Pols® Real Estate Advisors LP Limbed Penner MA Various Van®. Lean Black WA 606.29600 617% NA Alf II LP Limbed PAPAW

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

EFTA01121405Set 9

2015-03-2314p5,177w

Amount injected into the Partner I the Partnersitha(NIS) I The General Penner 0.1% 1.00 C,Ogito 99.9% 999.00 Total 100% 1.100 4. The Nature/Paronse et the Partnership The purpose ... investments andior in any lawful business, as shall be determined by the General Penner. 5. The Under-tektites and Declarations of the Partners The Partners hereby declare and undertake

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121405.pdf

EFTA01390399Set 10

1p493w

Entity Southern Francini LLC Employer I D No Name Signature of Mika, Penner. Tanta Authonzwl Dit.3-ac'-C3 Jenny Epstein Print NamerThie Signature of Ohicor, Partner. Trustee. Author/0d Patty Date Print ... Name/fide Signalum of °Mks. Penner. Truster,. Authorized Perry Data Prat Named-ale 13-AWM 0190 7 012145 032813 CONFIDENTIAL - PURSUANT TO FED. R. CR M P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390399.pdf

EFTA02703558Set 11

2016-03-184p282w

info@twitter.com> Sent: Friday, March 18, 2016 8:54 PM To: jeffrey epstein Subject: carolyn penner tweeted: Strolling through Friday like <https://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png> <https://twitter.com/i/redirect?url=https%3A%=F%2Ftwitter.com%2F&t=1&cn=ZmxleGlibGVfcmVjcw%3D%3D&sig=0=9 dbffb592c197c8aa3a1b94d458c3c7e4a448d&iid=96a81981ddbe4eae8799ece37=859a97 ... bdf498cb16a567d5dd72b=6041e747ccc323aeff &iid=96a81981ddbe4eae8799ece37d859a97&uid=40=687396&nid=244+123> carolyn penner <https://twitter.com/i/redirect?url=https%3A%2F%2Ftwit=er.com%2Fcpen%3Fcn%3DZmxleGlibGVfcmVjcw%253D%253 D%26refsrc%3Demail&t=3Dl&cn=ZmxleGlibGVfcmVjcw%3D%3D&sig=bdf498cb16a567d5dd72b66041=747ccc323aeff

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703558.pdf

EFTA01127853Set 9

2007-04-1636p9,759w

w -T7.777T7T7 1111111111 22322223Es ggiggiggig 99 IlltfIii ii 4q 33 5 gs3s ONIANNIANONA14441 4.4 N

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127853.pdf

EFTA01459301Set 10

1p515w

Entity R A-r(ry 6,er Employer ID No. Signature of Office., Penner, Trustee, fradherIzed Perry _ Date /Zhu/ Print Nal-nenIle—Alb APti Signature of Officer. Penner. Trustee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459301.pdf

EFTA01414337Set 10

2007-01-1819p5,498w

REBEL HOLDINGS, LLC 42963884 All Yes 1/26/2016 1/25/2017 25000 25000 5 147861 4.000041248E10 PENNER MANAGEMENT LLC 18190746 All Yes 2/20/2008 1/22/2017 5000 5000 6 154311 4.0000418167E10 ESTER MAJCHEL WAJNTRAUB & LUIS ... AQUILINE HOLDINGS II LLC 44106309 All Yes 3/19/2007 1/22/2017 25000 25000 147861 4.000041248E10 PENNER MANAGEMENT LLC 18190746 All EFTA01414342 Yes 2/20/2008 1/22/2017 5000 5000 147883 1.0000418441E10 KOALA HOLDING LIMITED PARTNERSHIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf

EFTA01252612Set 9

74p23,532w

have a section I79 deduction or any panner-ievet deductions, see the Penner's Instfuchonseelote completing SchedulerSF. Grade @WOW 42(DOSS A Not earnings (loss) Irmo Schedule SE. Sector ... sitar 420»)) P Sector 453A(c) etenrahri Iron pc,552(07 mitts See is Penners • Semboril2S0(b) infirettion — See It Pamor's D Lowenconse housing circlet (ocmt) fetal instruarom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01365765Set 10

1p221w

instwtfl bi Southern Financial LLC yer ID11-0799192 Name of Entity Signature of Officer. Penner. Trustee, Authorized Pert, Dato7-4-y—i 3 Epstein Print Nernefaitieffreb. Signature of Officer. Penner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365765.pdf

EFTA02360092Set 11

2015-11-165p354w

info@twitter.com> Sent: Monday, November 16, 2015 7:29 PM To: jeffrey epstein Subject: carolyn penner tweeted: I'm so into this Nike campaign <https://ea.twimg.com/email/self_serve/mediqspacer-1402696023930.png> <https://twitter.com/i/redirect?url=https%3A%=F%2Ftwitter.com%2F&t=1&cn=ZmxleGlibGVfcmVjc18y&sig=c2785=lfb 69fdba55f477d589f02c4Odad9f4541 ... ZmxleGlib GVfcmVjc18y&sig=la871d0797a61=2ec7cacd1f8fbebe0f75b03ea2&iid=ecfebc87c21f4a159b9996ac47b22846&=id=4006 87396&nid=244+123> carolyn penner <https://twitter.com/i/redirect?url=https%3A%2F%2Ftwit=er.com%2Fcpen%3Ft%3D1%26cn%3DZmxleGlibGVfcmVjc18y %26sig%3D094a3a6656a34a93=9323fcaf2f6e421elldc82d%26al%3D1%26refsrc%3Demail%26iid%3Decfebc87c21f4af5 =b9996ac47b22846%26autoactions%3D1447702149

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360092.pdf

EFTA00806407Set 9

2015-12-31226p70,470w

BERDON ACCOUNTANTS AND ADVISORS - Next Management, LLC 15 Watts Street 6th Floor New York, NY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806407.pdf

EFTA01127817Set 9

2007-06-0736p10,162w

Blodi Faren, Pa't-02(5 Percentages evenerabionercentacits within I BF Neli:Ines (1r sfets

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127817.pdf

EFTA01353918Set 10

1p759w

data controller' for any personal information provided to the Manager, the General Penner or their respective Affiliates or service providers in connection with an investment in the Fund. Contact details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353918.pdf

EFTA01379155Set 10

1p351w

Exec.,..give Officer, Chief Financial ott-cor. cwet 0paratiny otevar. Managing Member Genet al Penner, Preefdent, Vice Pre,ildent, Treasurer): or • Any octet ;neiwkinal who Eegulariy sirnher functions. (If appropriate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379155.pdf

EFTA01392798Set 10

1p565w

less than annually to the relevant beneficial owner(s), settior(s), beneficiary(ies), penner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may arise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392798.pdf