""Pensum"" — Epstein Files Search

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EFTA02710848Set 11

2015-05-291p117w

Sent: Friday, May 29, 2015 7:26 PM To: Jeffrey Epstein Subject: BJAV Attachments: Pensum Inv.#250210.pdf; BJAV Marine Limited.pdf; SOS Inv Holterbosch VAT PDNY.pdf; CI Fees Company ... Pensum pays Cayman annual registration. BJAV &=8211; family office pays Pensum invoice Moore Stephens pays Isle of Man VAT — fa=ily office pays Moore Stephens invoice. Moore Stephens reclaims

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710848.pdf

EFTA02386172Set 11

2015-06-013p384w

Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV — family office pays Pensum invoice Moore Stephens pays Isle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386172.pdf

EFTA02501247Set 11

2015-06-013p503w

Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV =E2 family office pays Pensum invoice Moore Stephens pays Isle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501247.pdf

EFTA02710873Set 11

2015-05-292p135w

Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV 81=8211; family office pays Pensum invoice Moore Stephens pays

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710873.pdf

EFTA02710900Set 11

2015-05-292p244w

Joslin Sent: Friday, May 29, 2015 3:26 PM To: Jeffrey Epstein Subject: BJAV Pensum pays Cayman annual registration. BJAV =E2 family office pays Pensum invoice Moore Stephens pays Isle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710900.pdf

EFTA00599517Set 9

2011-08-318p2,280w

Secretary: Arcadia Secretaries Yachting on this), charter (nominee for Leon D. Ltd. contracts, insurance, Pensum Black) (Cayman Islands Co.) and banking/payments. Black Family Partners Limited Partners: General Partner manages

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

EFTA00090276Set 9

1998-03-034p1,719w

wrik% • hn ffonlifi Eloonf Go. kbota ut club:ob! as Lurk Lz Vr. pensum most be poatnxtrked Ozu.r un !denn e Cia kbedl u ozionet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090276.pdf

EFTA01505918Set 10

2003-07-011p385w

FINANCIAL TRUST COMPANY INC July 01, 2003 - July 31, 2003 Descripoon Counter Counter Pemium Pensum Premeum Gurren Meint Unreenzerf Cusep Amenmt Curreney Amount Currency Lotet USD leetue USD Genness

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505918.pdf

EFTA01318883Set 10

segla 821819050575 emmi Service Type FedEx MI Prent( MILES ALEXANDER Paceapo Type Meloner PENSUM, J EPSTEIN 8 CO INC LSJLLC Region CO AMERICAN YACHT HARBOR °reite« JRBSTT NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf

EFTA02710849Set 11

2014-07-012p284w

Bank (Cayman) Limited Account No: 803-3265-086 Swift ID: BNTBKYKY To further credit: Pensum Ltd., Sub-Account No. 01 201 032195 Cayman Business Pa 10024 • Grand Cayman

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710849.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2015

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Results by Dataset10 total

Set 9

2

Set 10

2

Set 11

6