Epstein Files Search

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA01324366 Statements SDNYG,00355611 CONFIDENTIAL EFTA,228303 maw adaptor in YOIOIAN 0191,90 BEawDMW WIC( SERVICING ICOR ACCOUNT Bear. Steams & Co. Inc. lee. Steers SKLAMS Cap. BEAR 383 Matson Avenue ... DIVIDENDS DATE DESCASTIOY SDADOUCUSIP DUMMY RATE IS) DEFOE MOST Mit MAW 12/10/02 JOHNSON& JOHNSON JNJ 57.800 0.2050 11,849.00 REC 11/19102 PAY 1211002 12/2602 CROWN AMERICAN REALTY TRUST ... TELEPHONE (212)272.4189 1149000H N)rernbce 29.7002 VISIT OUR WEBSITE WaVi.bearStearns.un A=Oint maws What's In This Statement I I 111111111111111 .1 TAxPArtat lamina On Flip LAST STATEiguT Watt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Anoxia IMMunell eternal //UNITED 500 00 I ti011l)S SW SLOW Mileage Plus Imeleyeer MAW Mabel* OW.Cul Make& Ansioil Enclosed S Irilw IWO* 4ontt Final la CARCerleeree SEFMCE ... LaUle lo: Coo $1710 Woktn* I>✓tytoot yen olowimeentesestme. Teo &Mud Wool So0.00 MAW m 414 ea :men Pb.., tee Woo. it in, Awns.' hir.onalat *b *Cu India TVis/Y gang ... Iaraaat ea tam Wu( Lamas aarbilax•ama a.....e.suceeasn.q.aana tee ®v1 5 ware M Maws lipailleat a Stu rits.z. reatbaaarprtak aS, am. t• Wan mai,. n Mane Niel gat. .trat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

PERKO ARM 27.2002 nootr.a. Hey 31,2002 Transaction Detail AOCOuNT MASER ME TAXPAYER MAW DIVIDENDS Locr sTmmorr Apri 20.2002 DATE omoovnoN SYMBOVELMIP OUANUTY RATE man MOAT OTICO AMOUR? 04/30/02 STANDARD ... TAXPAY13I MHIER MISCELLANEOUS (centekued) LAST STATEMENT April 26. 2002 DOI IrODAY MANSACIXO1 IDESCS0112N COS MAW CRON SW( 05/13102 JOURNAL AO) PK VS S690540 1,323.92 0 05/13)D2 »UM. STANDARD ... DEPOSITS AND WITHDRAWALS LAST STATMENT March 28,. 2002 OAR TRMSAMON OCSCRIPTION OM AMCOR Cana MAW 04/08/02 CHECK 872,453.00 gE111.1105/02 BUM/10mm CAPITAL TOTAL 0 5.872.453.00 z MONEY FUND ACTIVITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

3SSO STEARNS INTERNATIONAL CHARITABLE 4 al STATIDIEPIT PERKO Augur 31.2002 THROWN September 21.2002 AOCRa1T maw TAx1ANtli MAW On Fie LAST STAID/ENT August 30.2002 Your Portfolio Holdings (continued) YOUR PRICEOPORTFOLIOHOLDINGS ... atres. ail aura • (IV rat t .14•4 n. •Icattce Grata:0 Clenas, h .. maws 0,10. 027 06'3102:,4 it tOt V566 ... lung 29.2002 yroctr..H 151, 26. 2002 Transaction Detail (continued) ACCOJPIT Wart a TAXPAYER MAW On FM INVESTMENT ACTIVITY (continued) LAST STAIThErer June 21 2002 Stnuese TRADE DAM OAR nuAscnoN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01260699Set 9

108p21,101w

value January 31.20360( a 10425 r CHANGE SINCE LAST STATEMENT -5.805.174 by maw, 15.2006. There are no Stop Loss orders or other pending buy a sell open orders on file ... STAMM, PIRTOD DiMnbel 1.2005 TPROMT Doperter 30.2005 ACCOUNT 'TOMER TAMPER MAW On rind PkNernbet 30, 2005 Your Portfolio Holdings LAST STATENTERT CASH 8 CASH EQUIVALENTS MAIM COMM CURRENT DESCRIPTIEN SMICOMS0 ... Ereekte. New ark 2013•50 STEARNS FINANCIAL TRUST COMPANY INC 3 a .c sTATthea maw October 1. 2005 "mown Oclobc. 31. 2005 ACCOUNT IS ER Cash Flow Analysis Income Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

teem Emote 26.2002 IME.PHONE NAOMI Wants 29. 2002 VISIT CAM WE ISSUE www.bearsteems.com ACCOUNT MAW What's In This Statement ...1111...11..... TAJIAAYOR WUNCR On Fie MBT STANDAVIT ... ANGS CASH & CASH EQUIVALENTS MARCY ESTMUID CURREY! etscsonewo SYMIOUCUSP MCI WON MAW/ WOW YIELD 114,1 CASK BALANCE Cash & E.:iv/MOM- 23.299 100% J 4+.104.0 phlan ... Maya HT NUMBER What's In This Statement II 'kill II III ILI TAXPAYER MAW On Pie LAST STARVE/4Y MEI 31. 2002 Financial Summary 3 EPSTEIN INTERESTS Your Portfdlo Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

ti0040LICR a xlY b CNR Sawn ear. Sr.a Uplift 12. ORMAN •1300 6. maws fay:omen. Us twat we la rcoirl Warram Cap. OTe Wooed. Germ .a a.we ... TOTAL 84 488 483 00 MONEY FUND ACTIVITY PE6ZSE00- 019- ANCIS DATE maw TiteelACTICH DEsoupay. SIMIKWira MT MAW Me MOM 09/28/02 OPF_NINGBALANCE 45.147.979.72 027 ieneietiCtii V637 ... WEBSITE wort bea-steamsoorn COM NOW What's In This Statement 11111111111111111 Iii TAYPAVER MAW OR AY: LAST Pavan Auµn1 30.2002 Financial Summary 3 INSTITUTIONAL INTERESTS FINANCIAL TRUST CO TTEE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01321366Set 10

90p15,999w

STATIRENT nem Augai 31.2072 ThROuGH SepterrOer 27.2002 Transaction Detail AO:Cten NURSER a TAXPAYER MAW Ori Ny INVESTMENT ACTIVITY LAST STATEASIT MART 30.2002 SEMMENT MADE CAM DAM TRARSACIICN CESCRPTAI Sr/3240Am ... ELMO% Intake vela NET EQUITY TOE PERIOD $14,987.083 LIST HatereerKe (maw yeS r NET KOURY LAST STATEMENT 15,432.210 CI Shod Market slue CHANGE SINCE LAST STATEMENT -445.127 There ... TRUST COMPANY INC 3 a OTATEOPES2 PERU, Xne 1. 2002 ramauce Pa 28.2002 ACCOUYT MAW Cash Flow Analysis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

DATE MOW 10/28/02 TIURSACION JOURNAL MSCRIPTCW MARK TO MARKET CUE MCA, CRUM Maw 1053.00 10/28/02 JOURNAL MARK TO MARKET SHORT Pot 1.053.00 11/04/02 JOURNAL MARK TO MARKET H 0.80 11/04/02 ... 11410UCLI wooer 232002 a wheel Cash Flow Analysis Cash Balance Summary T AY MAW otnn 1111410b9:1 041,04 0.09r6 u47 inAlTuar Stglembe 21.2002 OpeningBa lance 513.000.548.46 Cash ... ST4TIPREPO PERM Septarnber 28.2002 WIROU2N 060b3r 25,2002 Your Portfolio Holdings 4000urfr MAW CASH & CASH EQUIVALENTS TAXII.AvER MAW On Fie Lest Stan:Pea September 27.2002 WSW (MATED CURREI7 ottemprea Snaleueusr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01324452Set 10

80p15,784w

c/ve ACCOWIT nen 038-28825 372 What's In This Statement Ileellllrlleellll II Tenni% MAW On Fee Financial Summary WT STATEWNT October 31.2003 3 JEFFREY EPSTEIN You Pottfolio Holamps ... sTATRAPer P€ 00 140Wernber 1. 2003 ThROUOI4 NMmber 28.2803 Your Portfolio Holdings ACCOuia MAW D3848825 X72 CASH & CASH EQUIVALENTS TAXPAYIA Natt, On FN LAST STAMMix Oclote 31. 2003 WACO ES1M0133 ... PAST STATEMENT Ckictvi 31. 2003 DATE OESCRIP11301 SYYSCIJELIS• 0umTTlT EAR (S1 OM AMOUNT CREDO MAW 11/07/03 CROWN AMERICAN REALTY TRUST 228186102 5.000 0.2150 1.075.00 RFC 1027/03 PAY 11/07/03 11/20/03 HOSPITALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

companies covered by the Frm's research is available to customers of Bear TAXPAYER MAW On Flo Stearns at no cost. Customers can access tNs research at winv.tearsteams.com ... VISrr OUR WEEISITE VhWd.bearSleams.cc.i ACCOLN1 Nuclei What's In This Statement II TuMAY151 MAW On RIO loar Stataitar Aug.& 31.2005 Financial Summary 3 INTERNATIONAL CHARITABLE Your RectfoGo Holdings ... noe4eteot a Veal a secks. Oecasee n seene t au tonere le la efratara maws cry ea as (barna I o Clef texas et K04.31-1420. a wet a Can Semen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA00609588Set 9

118p39,345w

hail ea I M. T • ON -400 il IS* L412 MS PO in100.1P> ro maw° n.0..1.1 Dn. at toe.rmi EFTA00609592 4.9 CC410.11014K1 P. Ike Oriel INNS ... ROAN, 0 I, T *OPT* 1.0 .1. 00131,1400,t0 00IIIII00110 61m••• Lmuloombe MAW^ 031WICATIOW. - tiles M.Y. :par, On} i y 71703-031 DIM PO WI elPaRiD NOM 0i0i ... CaRts, 'nal*. 11.0Wines al 0 WA nu pv• ear....... Moyne Lk* MA.0. Maw gwoanutr,4 au CatinanCknOle. - we,. *Pima...ger Ca••••Tars Spin Waft. narkalw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01324702Set 10

58p12,473w

customers of Bear Steams at no cost. Customers can access this research at maw hearsremne rem or can call (800) 517.2327 to request that a copy of this research ... ANGS 0901/0705/44 CO1 5010 I 5L8ZZOCV.143 EFTA01324720 [LEWD MAWS.. It8 ERICEL DATED SAISICTARY OFFICE SERVICING YOUR ACCCVNT Bear. Steams & Co. Inc. Bar. Loam SKIMS Ca BEAR 383 Maason Avenue ... PEA100 mey1,2007 rainovom May 31.2007 Cash Flow Analysis Income Summary ACCCUR, XLMSElt TAXPAYER MAW PP M MS POMO nn Pomo YEAR 10 UTE IAST STATE ED AO 30.2007 Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA00810934Set 9

118p39,345w

hail ea I M. T • ON -400 il IS* L412 MS PO in100.1P> ro maw° n.0..1.1 Dn. at toe.rmi EFTA00810938 4.9 CC410.11014K1 P. Ike Oriel INNS ... ROAN, 0 I, T *OPT* 1.0 .1. 00131,1400,t0 00IIIII00110 61m••• Lmuloombe MAW^ 031WICATIOW. - tiles M.Y. :par, On} i y 71703-031 DIM PO WI elPaRiD NOM 0i0i ... CaRts, 'nal*. 11.0Wines al 0 WA nu pv• ear....... Moyne Lk* MA.0. Maw gwoanutr,4 au CatinanCknOle. - we,. *Pima...ger Ca••••Tars Spin Waft. narkalw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

tarns Thesefun& Further Poled Your «thlt inclarg pa rights under the reposed to the!maw a of the apron Sands ad mato prise at Muth the peal shares ate Sold ... enor or My you need awe Mama On cal be added by you Franca Maw - Node the dote annum of tie suspected era kg. CearaG«0 a UghMt (0) cash ... provided. the vane of ihe sporty ad be different from - Our Misses also maw trades ammissms and other named in«ante mane a at dents Calleave OS pooh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01260819Set 9

2002-05-2332p4,959w

1IIROVOM Mt/ 11, 2002 ACCOUNT WNW, Cash Flow Analysis Cash Balance Summary TAXEnt* MAW En Fla newton O.O11•46 µST STATEMENT VI 26.2052 OpeningBalance 533.397.94 Cash 33.397.94 0.00 Money Fund ... Swain a AyrM 4014. to al tl1✓t Mears no pott MAW t, TOstaalco WANT Your Portfolio Allocation Portfolio Composition r Cash/Cash Equivalent Total 5364.642 65.764.642 OZSZSE00- 019- ANGS Cash ... ANGS Pere ItC441 re. rrent cntn-rnea 0 .:4(.1 R. Han. 'AAR*: al Maw: b sav COv 0000 at K0434, 42a sr.b 0ov Semen as On. Soars Stonlea

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260819.pdf

EFTA01324614Set 10

88p18,160w

October 1.2005 Wriatost October 31 2005 ACCO.A7 wing! Cash Flow Analysis Income Summary TAXPAYER MAW On Fie MS P0800 NES PERIOD WAR 10 CM LAST STATEMENT 5140Ieter 30. 2005 Opening ... mato Seccemw 1.2005 TELEPHONE = 3 TA0u0.4 Sectember 30.2005 VISIT OUR al BUTE www.beasteams.com Ora MAW What's In This Statement IIILIII..elnlellee Milli NC wit KAMM On ne WT STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

CUGH August 31. 2006 ACCOUNT NLMIER Cash Flow Analysis Income Summary Da TAXPAYER MAW 0 o TES MOO YTAR 10 OAR VAT IITAMIENT lull 31. ZOOS OpenIngBalance 50.00 DiWdecris ... lEaP110/11 Tri•CaX44 101 31. ?COE VISIT OUR Wa. .. ares.com Wytuta MAW What's In This Statement tuna Hata On Re LOT STiatvon June 30. 2005 Financial Summary 3 INTERNAT1OAL ... CtSCTSPECTI DREYFUS CASH MANAGEMENTa A INSTITUTIONAL SHARES SYTATTOUCLISP NW COAlernY 8.494.469.59 MKS 1.0000 'Maw 8,494.470 MUT ESISTATED AYNLRI MOUE 416.229 CURRENT VELD 06 4.9003 EST. 30 DAY AvG YIELD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA00259369Set 9

2009-06-0459p5,190w

Plime mead NUMMI X,. ORO ona H la no la ION MS MU MAW ... CaPOineng 1•00C AIMS Slot OVITI•VOS 00, JCW0010 1.40IC &maw 0•41MICht leCOMMICNIC4Cra kNoincoesel • Oyll 0470•0111CII •OZ ten Of POW ig cram nevi meitavina man , ' Aminvuirelaisaierf ... COMM IPIPTO PINK= Ira PIPP. PL.11ROWS A e 144.01514•94 ALAIMO_ ea% maw ont.3PKVEPPElisiNff (3 - 1. : Pi 0 SHEET NOTES I. Al VIM STEPS TO PAVE RECESSED EP~9 UG.END

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259369.pdf

EFTA01309573Set 10

13p11,852w

NATIVE MO 5 064 F. 432 02336 01.07P WPAUAMACH FL MIN MAW() M N0/400 421 OWN 01:411 NCOMING MN aft AIRTIME MINT CS 0.09 106ZECOCINO-ANOS MM12 ... riNFSSALUArt 102 NM 0542 nc ,NPAU/ cmiggACI FL MN OAS AIRTIM MAW S OA 3303/200141P WPAIMBEAC till 103 0121 0013 1AN 0.01NR 1Y MNUT ... OlnO Ot WPAtM3EACK FL 1/14 entrance or 4,1 /MAW AcH IL let 0.01Maw I man-CS 0.09 m 52 01/20 05/57P NEW TORN NY MIN liNULOTE0D 11: BilIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf