Epstein Files Search

EFTA01128073Set 9

2012-09-302p1,051w

Markstone Cap Pbs .237 Note due from LDB $62mi1 Power Investors LP ProQuest Investments .114 Protocols of LonLP Blue Sunshine Remainderman LLC .354 Multiple Theatre related LLCs 1997 Black Family ... Markstone Cap Ptrs .237 Note due from LOB rm Power Investors LP ProQuest Investments .114 Protocols of ZionLP Blue Sunshine 6-1-') Remainderman LLC .354 /1, Multiple Theatre related LLCs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128073.pdf

EFTA00616992Set 9

2014-09-306p1,968w

PARTNERS LLC 2012 K-1+/-cash •• PAM CENTRE LP 2012 K-1(Tax) +/-cash • PROQUEST INVESTMENTS. LP 2012 K-1+/- cash •• SUBTOTAL OTHER FUNDS 3.16&91 TOTAL INVESTMENT PARTNERSHIPS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616992.pdf

EFTA00693351Set 9

2015-11-225p1,036w

Quadrangle Capital Partners II 1.181.505.36 133022 • Markstone Capital Partners 30.794.00 133023 • ProQuest Investments, LP 71.060.16 133024 • Blue Sunshine, LLC 12.625.00 133026 • AP Energy Partners 206.000.00 133031 • Jerusalem Venture Partners

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

EFTA01072368Set 9

2015-12-3110p3,998w

cash MICROBES INVESTORS LLC 0 0 0 2014 K-1 (Tax) +/- cash PROQUEST INVESTMENTS. LP 71 71 0 8/30/15 Cap. Acct +1- cash JERUSALEM VENTURE PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072368.pdf

EFTA01088190Set 9

2012-06-2917p3,945w

Real Estate Fund LLC Gifthorse Ptrs LLC Quadrangle Cap Ptrs II Markstone Cap Ptrs ProQuest Investments Blue Sunshine Real Estate 101 Warren Street Apt $2.9mil 3,000,000 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088190.pdf

EFTA01127465Set 9

2011-12-312p603w

Martstone Cap Ptrs .317 Note due from LDB $42m11 Power Investors LP ProQuest Investments .114 Protocols of ZionLP .019 Blue Sunshine Remainderman LLC .354 Multiple Theatre related LLCs 1997 Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127465.pdf

EFTA00316257Set 9

2014-04-114p1,149w

Annuity payable (140m11 E) Note due from LDS $42mi1 Residual Inv Corp l&II ProQuest Investments .131 Note due from Narrows $25mi1 Pegasus Partners LP Blue Sunshine Note due from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316257.pdf

EFTA00608731Set 9

2013-08-301p573w

Holdup 0.2 Markstone Cap Ptrs .202 Rally Labs $ 200k AP Technology 0.055 ProQuest Investments .114 AP SHL 0.02 Blue Sunshine Note duo from LDS $224mi1 Residual Inv Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608731.pdf

EFTA01127889Set 9

2013-06-308p1,263w

Fund LP $3.5m11 AP Technology 0.055 Markstone Cap Ptrs .237 AP SHL 0.02 ProQuest Investments .114 Note due from LDB $169mi Residual Inv Corp l&II Blue Sunshine Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127889.pdf

EFTA01127969Set 9

2013-08-301p575w

Holdco 0.2 Markstone Cap Firs 202 Rally Labs $ 200k AP Technology 0.055 ProQuest Investments .114 AP SHL 0.02 Blue Sunshine ote due from LDB $224mil Residual Inv Cory 181I

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127969.pdf

EFTA01108922Set 9

2011-12-3114p3,676w

Markstone Cap Ptrs .317 Note due from LDB $42mi1 Power Investors LP ProQuest Investments .114 Protocols of bonLP .019 Blue Sunshine Rernainderman LLC .354 Multiple Theatre related LLCs 1927 Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf

EFTA01137434Set 9

2014-09-3011p2,579w

cash MICROBES INVESTORS LLC 142,916 - - 142,916 2013 K-1(Tax) +/- cash PROQUEST INVESTMENTS, LP 82,631 - 82,631 - 6/30/14 Capital Account JERUSALEM VENTURE PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137434.pdf

EFTA00621964Set 9

2014-04-114p1,136w

Annuity payable (140m11 E) Note due from LDS $42mi1 Residual Inv Corp l&II ProQuest Investments .131 Note due from Narrows $25mi1 Pegasus Partners LP Blue Sunshine Note due from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621964.pdf

EFTA01977590Set 10

2011-12-312p610w

Markstone Cap Pus .317 Note due from LDB $42mi1 Power Investors LP ProQuest Investments .114 Protocols of ZionLP .019 Blue Sunshine Remainderman LLC .354 Multiple Theatre related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977590.pdf

EFTA01087035Set 9

7p1,135w

MILLENNIUM GROUP USA LP 23,567,120 PAM CENTRE LP 0 PROQUEST INVESTMENTS, LP 0 VIROPROTO INVESTORS LLC 300,000 AP ENERGY PARTNERS 0 AP TECHNOLOGY PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087035.pdf

EFTA01928850Set 10

2014-03-266p984w

Canyon Value Realization Fund, LP B. LEON BLACK FAMILY 1997 TRUST a. ProQuest Investments LP b. Markstone Capital Partners LP c. Quadrangle Offshore Capital Partners II, LP EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928850.pdf

EFTA01114630Set 9

2014-09-3011p2,579w

cash MICROBES INVESTORS LLC 142,916 - - 142,916 2013 K-1(Tax) +/- cash PROQUEST INVESTMENTS, LP 82,631 - 82,631 - 6/30/14 Capital Account JERUSALEM VENTURE PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114630.pdf

EFTA01957756Set 10

2013-08-301p579w

Holdco 02 Markstone Cap Ptrs .202 Rally Labs S 200k AP Technology 0.055 ProQuest Investments .114 AP SHL 0.02 Blue Sunshine Note due from LOB $224mil Residual Inv Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957756.pdf

EFTA01957853Set 10

2013-08-301p579w

Holdco 02 Markstone Cap Ptrs .202 Rally Labs S 200k AP Technology 0.055 ProQuest Investments .114 AP SHL 0.02 Blue Sunshine Note due from LOB $224mil Residual Inv Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957853.pdf

EFTA00602764Set 9

7p1,135w

MILLENNIUM GROUP USA LP 23,567,120 PAM CENTRE LP 0 PROQUEST INVESTMENTS, LP 0 VIROPROTO INVESTORS LLC 300,000 AP ENERGY PARTNERS 0 AP TECHNOLOGY PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602764.pdf