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EFTA00506157Set 9

Engineering and she is a founding Board Member of the Startup America Foundation. Howard Pien Mr. Pien most recently served as Chairman of the Board and CEO of Medarex ... International Pharmaceuticals business from 2000 to 2003. Prior to joining SmithKline Beecham plc Mr. Pien worked for six years at Abbott Laboratories and for five years at Merck ... Pien is also a director of Vanda Pharmaceuticals and ViroPharma Incorporated. DACAR 1 CAPIIAL LLC EFTA00506199 Advisory Board Andreas Bremer, • Dr. Bremer currently serves as Senior Vice President and Chief

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506157.pdf

EFTA00506107Set 9

Engineering and she is a founding Board Member of the Startup America Foundation. Howard Pien Mr. Pien most recently served as Chairman of the Board and CEO of Medarex ... International Pharmaceuticals business from 2000 to 2003. Prior to joining SmithKline Beecham plc Mr. Pien worked for six years at Abbott Laboratories and for five years at Merck ... Pien is also a director of Vanda Pharmaceuticals and ViroPharma Incorporated. DACAR 1 CAPIIAL LLC EFTA00506153 References • Michael Eisenson - Charlesbank, Managing Partner • Alan Salzman - VantagePoint, Managing Partner • Kevin Hrusovsky - Perkin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506107.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

IIINRIOn4"54/ • Awestse With, to rapl hd, dt lo eneos trd 011amon. Pien revet n mnedeteb n ~ting lo the tanka lo«molok al mostrabon • C alun frontal anats controled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

IIINRIOn4"54/ • Awestse With, to rapl hd, dt lo eneos trd 011amon. Pien revet n mnedeteb n ~ting lo the tanka lo«molok al mostrabon • C alun frontal anats controled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

IIINRIOn4"54/ • Awestse With, to rapl hd, dt lo eneos trd 011amon. Pien revet n mnedeteb n ~ting lo the tanka lo«molok al mostrabon • C alun frontal anats controled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA02295528Set 11

founding Board Member of the Startup America Foundation. Howard Men Mr. Pien most recently served as Chairman of the Board and CEO of Medarex, Inc. from 2007 to its acquisition ... International Pharmaceuticals business from 2000 to 2003. Prior to joining SmithKline Beecham plc Mr. Pien worked for six years at Abbott Laboratories and for five years at Merck ... Pien is also a director of Vanda Pharmaceuticals and ViroPharma Incorporated. DACART CAPITAL LLC EFTA_R1_01138848 EFTA02295574 References • Michael Eisenson - Charlesbank, Managing Partner • Alan Salzman - VantagePoint, Managing Partner ■ Kevin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295528.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

IIINRIOn4"54/ • Awestse With, to rapl hd, dt lo eneos trd 011amon. Pien revet n mnedeteb n ~ting lo the tanka lo«molok al mostrabon • C alun frontal anats controled ... IIINRIOn4"54/ • Awestse With, to rapl hd, dt lo eneos trd 011amon. Pien revet n mnedeteb n ~ting lo the tanka lo«molok al mostrabon • C alun frontal anats controled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA02221892Set 11

2017-08-3015p1,296w

conf iden tial. If you are not the inte nde d reci pien t, plea se tele pho ne or EFTA_R1_00959051 EFTA02221901 ... inte nde d reci EFTA_R1_00959052 EFTA02221902 pien t you mus t not cop y this mes sag e or atta chm ent or disc lose the cont ents

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221892.pdf

EFTA02221929Set 11

2017-08-3016p1,266w

tial. If you are not the EFTA_R1_00959138 EFTA02221940 inte nde d reci pien t, plea se tele pho ne or erna il the sen der and dele ... EFTA02221941 your syst em. If you are not the inte nde d reci pien t you mus t not cop y this mes sag e or atta

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221929.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA02059089Set 10

2016-02-162p643w

Card website To learn more about e-mail security or report a suspicious email, piens visit us at americanexpress conthishing. EFTA_R1_00803471 EFTA02059089 © 2016 American Express. All rights reserved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059089.pdf

EFTA01481177Set 10

benefit arts paha, ad their awake dkilatins, kits. suemem and aseigaa • aftleilallt bred* otthe piens stem tide Aram* any be eascaed Sae Mtenbee. the ights ad abibutices eihe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf

EFTA01355848Set 10

Deutsche Bank Private Wealth Management , Option Agreement and Approval Form Piens Complete All Section, Account No. Account Name Southern Trust Company Inc Account Type Cash Account Registration ENTITY D Managed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355848.pdf

EFTA01359692Set 10

verbal insuuctions es to the date and the amount of the swe. chock or piens' If the i.,cersigned dec•dits to ran either the date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359692.pdf

EFTA01390347Set 10

Client's retirement accounts) maintained by DOSI, which may include IRAs or qualified piens. are not subject to this lien and such Securities and Other Property may only be useri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390347.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

Adams) (City) (Sur) (Zip) County: Saint Thomas Contact Person Mailing Address Phone Numbers Piens rote: The registrant has reported addition! phones not displayed here. O Senn es Permanent • Sams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01719026Set 10

2005-04-0560p11,134w

Offen e Nufew wean /Caps, 8cha ix 0 levee M. 1 . tereen (Cern.Roe Kee Piens) it IACCRICalaCearawa a Cctn & 13 4 ickegear if C4.41 8.4 Foie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf

EFTA02392049Set 11

2014-12-16125p3,550w

EFTA_R1_01418703 EFTA02392158 t!A : PieN c<1 )x 1 AO LUT@alf ? ME In +0 knn2 Os ? h 111 EFTA_R1_01418704 EFTA02392159 t - Hy Q p #P91zu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392049.pdf

EFTA00117625Set 9

2019-09-051p252w

Piens Tex Subject RE:MCClftw To t 79F Dabs Thursday, September 5, 2019 8:58:23 AN This issue is the model number changed because you had us wait

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117625.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset46 total

Set 9

14

Set 10

28

Set 11

4