Epstein Files Search

EFTA00200003Set 9

370p82,739w

INTERNATIONAL CHARITABLE 4 STATEMENT PENN) December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings AcccuNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER WILMER LAST sTATELIENT November 30.2001 mr.PorfT E5111,MIED CbRPENT DESCR.11011 581180LCuSie ... INTERNATIONAL CHARITABLE STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT November 30.2001 Equities & Options (continued) ACCT MORS ESTIMATED CURFSIT DESCRPTION SYMECL ... INTERNATIONAL CHARITABLE 6 STATEMENT PERIN) December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT November 30.2001 Equities & Options (continued) ACCT MARKET ESTIMATED CURREIVT DESCRPION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

STEARNS INTERNATIONAL CHARITABLE 4 cl STATEMENT PER100 April 27.2002 THROUGH May 31.2002 Transaction Detail ACCCUNT NUMBER TAXPAYER WESER DIVIDENDS LAST STATEMENT April 26.2002 DATE DESCRPTKIN STMEICILCUSIP OUAMITY RATE (Si DEBIT ... STEARNS INTERNATIONAL CHARITABLE 5 STATEMENT PERIOD March 29.2002 THROUGH WI 26.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER AILIUSER INVESTMENT ACTIVITY (continued) LAST STATEMENT March 28.2002 SETTLEMENT TRADE DATE DATE TRANSACTION ... CHARITABLE 6 4/ '4 STATEMENT PERIOD Mirth 29.2002 THROUGH April 26.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER AIL11113ER INVESTMENT ACTIVITY (continued) LAST STATEMENT Muth 28.2002 SETTLEMENT TRADE DATE DATE TRANSACT/ON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00199200Set 9

632p144,902w

STEARNS INTERNATIONAL CHARITABLE 4 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MASSER LAST STATEMENT NOYOMINN 30. 2001 MARKET ESTIMATED CURRENT DESORPTION ... INTERNATIONAL CHARITABLE 5 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER WEBER LAST STATEMENT NOveMINN 30. 2001 Equities & Options (continued) ACCT IMPHET ESTIMATED CURFINT ... INTERNATIONAL CHARITABLE 6 STATEMENT PERO) December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER MASSER LAST STATEMENT Nosenter 30. 2001 Equities & Options (continued) ACCT MARKET ESTIMATED CURRENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00198118Set 9

290p63,432w

INSTITUTIONAL INTERESTS 5 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER AMMER LAST STATEMENT NOveRtef 30.2001 Equities & Options (continued) ACCT MARKET ESTIMATED CURFENT DESCRP ... INTERESTS 6 STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER WESER LAST STATEMENT NOMA*, 30.2001 Equities & Options (continued) ACCT IAIRKET (STEWED EURRENIT DESORPTION ... INTERESTS 8 C/ zl STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 Transaction Detail ACCCUNT NUMBER TAXPAYER K1. ER INVESTMENT ACTIVITY LAST STATEMENT November 30.2001 SETTLEMENT TRADE DATE DATE -RA/MUM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

STEARNS INTERNATIONAL CHARITABLE 4 C/ STATEMENT PERK* August 31.2002 THROUGH Seplecnter 27.2002 ACCCUNT NUMBER TAXPAYER NUMBER Cel File LAST STATEMENT August 30.2002 Your Portfolio Holdings (continued) YOUR PRICED PORTFOLIOHOLDINGS ... STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PERIOD Jul/ 27.2002 THROUGH August 30.2002 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER On File THIS PERIOD 116 PERIOD YEAR TO DATE LAST ... STEARNS INTERNATIONAL CHARITABLE STATEMENT PERK* June 29.2002 THROUGH Jul/ 26.2002 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER PANSER On File LAST STATEMENT June 28.2002 1AMtNET ESTIMATED CURRENT DESCRODON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00200550Set 9

95p17,463w

STEARNS JEFFREY EPSTEIN 4 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER WESER On FIk LAST STATEMENT NOvernteN 30.2001 MARKET ESTIMATED CURRENT ... JEFFREY EPSTEIN 7 o STATEMENT PERM December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER PAIMER On File MISCELLANEOUS LAST STATEMENT November 30.2001 DATE MOAT TRANSACTION DESCRIPTION DEBIT ... STEARNS JEFFREY EPSTEIN 4 STATEMENT PERIOD October 27.2001 THROUGH November 30.2001 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER WEBER CR File LAST STATEMENT CCIOCet 26.2001 MARKET ESTIMATED CURRENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00200731Set 9

80p14,542w

STEARNS JEFFREY EPSTEIN 6 STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 ACCCUNT NUMBER TAXPAYER KAMER OTI Foe Your messages LAST STATEMENT November 28.2003 Florida residents who own, manage, or control ... STEARNS JEFFREY EPSTEIN 4 STATEMENT PERIOD Noventer 1.2003 THROUGH Novernter 28.2003 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER WESER On File LAST STATEMENT OCTObef 31.2003 MOMS ESTIMATED CURPENT ... EPSTEIN 5 or STATEMENT PERIOD NOveMEef 1.2003 THROUGH Novernter 28.2003 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER WEBER Ofl File LAST STATEMENT WOW 31.2003 Equities & Options (continued) ACC, MARKET ESTIMATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00200645Set 9

86p15,621w

Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 3 ci STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WEBER 011File MS PERIOD YEAR TO DATE THIS ... EPSTEIN 5 c/ STATEMENT PERIOD NOYEMINN 30.2002 THROUGH December 31.2002 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER WESER ON File LAST STATEMENT NOYernte 29.2002 Equities & Options (continued) ACCT MARKET ESTEM79 ... JEFFREY EPSTEIN 7 CI STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WESER OR File INTEREST (continued) LAST STATEMENT NOYernte 29.2002 DATE DESORPTION SYMECTACUSIF MANION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00200893Set 9

88p17,582w

York 11201.3859 STEARNS JEFFREY EPSTEIN 4 STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCUNT NUMBER x72 TAXPAYER MAUER On File LAST STATEMENT ROMERO( 30.2005 Your Portfolio Holdings CASH & CASH EQUIVALENTS ... JEFFREY EPSTEIN 7 Cl STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 Transaction Detail (continued) ACCCUNT NUMBER X72 TAXPAYER KAMER On File DIVIDENDS (continued) LAST STATEMENT November 30.2005 DATE DESCRPTION SYMEICIALISIP ... EPSTEIN 5 v. STATEMENT PERIOD Noventer 1.2005 THROUGH Novernter 30.2005 Your Portfolio Holdings (continued) ACCCUNT NUMBER X72 TAXPAYER WEBER On Fee LAST STATEMENT 0010bet 31.2005 Equities & Options (continued) ACCT MARKET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00200811Set 9

82p15,735w

Year 11201.3859 STEARNS JEFFREY EPSTEIN 3 STATEMENT PERIOD December 1.2004 THROUGH December 31.2004 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WESER On Ale THIS PERIOD TICS PERIOD YEAR ... STEARNS JEFFREY EPSTEIN 4 STATEMENT PERIOD December 1.2004 THROUGH December 31.2004 ACCCUNT NUMBER TAXPAYER NLISSER 011FIk LAST STATEMENT NW/MIMI 30.2004 Your Portfolio Holdings CASH & CASH EQUIVALENTS MARKET ESTIMATED CURRENT DESCRPTION ... t201.3SS9 STEARNS JEFFREY EPSTEIN 3 cl STATEMENT PERO) October 30.2004 THROUGH November 30.2004 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KINSER On File PERIOD YEAR TO DATE THIS PERIOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00197608Set 9

80p13,586w

INTERESTS Ate #2 4 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings ACCCUNT muesli CASH & CASH EQUIVALENTS TAXPAYER WEBER On File LAST STATEMENT NOYEMICer 30.2001 MARKET ESTIMATED CURRENT ... STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WIPER OR File DIVIDENDS (continued) LAST STATEMENT NOYERRIBM 30.2001 DATE DESCRPTION SYMBOL CUSiP CUANTITY RATE ... INSTITUTIONAL INTERESTS Ate #2 7 c, STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 ACCCUNT NUMBER TAXPAYER AMBER On File Your messages LAST STATEMENT NOYEMICer 30.2001 As pail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00197462Set 9

91p16,669w

STEARNS HERITAGE INTERESTS 6 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER MASSER 011Ede MONEY FUND ACTIVITY (continued) LAST STATEMENT November 30.2001 DATE MOAT TRANSACTOR ... HERITAGE INTERESTS 7 CI STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER AMMER On File MISCELLANEOUS (continued) LAST STATEMENT November 30. 2001 DATE MNDAY TPANSACTCN ... STEARNS HERITAGE INTERESTS 4 STATEMENT PERM WOW 27.2001 THROUGH November 30.2001 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER KAMER OR File LAST STATEMENT CtIOCei 26.2001 MARKET ESTIMATED CURRENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00197856Set 9

101p19,035w

INTERESTS 4 ci STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER WESER LAST STATEMENT Naomi:et 30.2001 MARXE7 ESTIMATED CURPINT DESCRPRON ... STEARNS INSTITUTIONAL INTERESTS 7 CI STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 ACCCUNT NUMBER TAXPAYER AMBER Your messages LAST STATEMENT NOYER992, 30.2001 As part of the National Association ... INSTITUTIONAL INTERESTS 4 c, STATEMENT PERIOD WOOD 27.2001 THROUGH Nosenter 30.2001 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MAWR LAST STATEMENT WOW 26.2001 MONET ESTIMATED CURPENT DESCRCTION SrAIBCLCUSIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

STATEMENT PERK* NOMMINN 30.2002 THROUGH December 31.2002 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER kva3ER On File LAST STATEMENT November 29.2002 Government & Agency Obligations (continued) ACC' ACCRUED ESTIMIED CURRSVr DUCE ... TRUST CO INC 6 STATEMENT PERK* November 30.2002 THROUGH December 31.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WINNER On Foe INVESTMENT ACTIVITY (continued) LAST STATEMENT November 29.2002 SETTLEMENT TRADE DATE ... TRUST CO INC 7 STATEMENT PER100 NOvernter 30.2002 THROUGH December 31.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WESER On File INVESTMENT ACTIVITY (continued) LAST STATEMENT November 29.2002 SETTLEMENT TRADE DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00195431Set 9

2008-10-1568p10,045w

FINANCIAL TRUST CO INC 3 STATEMENT PERKO November 29.2003 THROUGH December 31.2003 Transaction Detail ACCCUNT NUMBER TAXPAYER WESER On Foe INVESTMENT ACTIVITY LAST STATEMENT November 28.2003 SETTLEMENT TRADE DATE DATE ... TRUST CO INC 3 vi STATEMENT PERIOD NOYernter 1.2003 THROUGH November 28.2003 Transaction Detail ACCCUNT NUMBER TAXPAYER WESER Cm Fite INVESTMENT ACTIVITY LAST STATEMENT OC10007 31.2003 SETTLEMENT TRADE DATE DATE ... STATEMENT PERIOD November 1.2003 THROUGH November 28.2003 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NUMBER OR Fite REPURCHASE AND REVERSE REPURCHASETRANSACTIONS (continued) LAST STATEMENT October 31.2003 SETTLEMENT TRACE DATE DATE TRANSACTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WESER Cn Foe INTEREST LAST STATEMENT November 28.2003 DATE DESCRPTION SYMBOL CUSP DVANTITe RATE N.) DEBIT AMOUN ... TRUST CO INC 12 • STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 Transaction Detail (continued) ACCCUNT NUMBER ■ TAXPAYER NUMBER OR File REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (continued) LAST STATEMENT November ... STEARNS FINANCIAL TRUST CO INC STATEMENT PERIOD November 1.2003 THROUGH November 28.2003 Transaction Detail ACCCUNT NUMBER TAXPAYER MAKER On File INVESTMENT ACTIVITY LAST STATEMENT October 31,2003 SETTLEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

FINANCIAL TRUST COMPANY INC 3 al .r STATEMENT PERO) December 1.2001 THROUGH December 31.2001 ACCCUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WESER On Ale SAS PERIOD YEAR TO DATE ... STffiRNS FINANCIAL TRUST COMPANY INC 5 STATEMENT PENN) December 1.2001 THROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER AAMMER On File Nosenter 30.2001 Your Portfolio Holdings (continued) LAST STATEMENT YOUR TOTAL ESTIMATED ... TRUST COMPANY INC 6 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WEBER On file INVESTMENT ACTIVITY (continued) LAST STATEMENT November 30.2001 SCTTUIÆNT TRADE DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00196734Set 9

90p17,527w

FINANCIAL TRUST COMPANY INC STATEMENT PERK* December 1.2004 THROUGH December 31.2004 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER MAWR On PIM MONEY FUND ACTIVITY (continued) LAST STATEMENT November 30.2004 DATE MDFDAY ... FINANCIAL TRUST COMPANY INC 13 ci iS STATEMENT PERIOD December 1.2004 THROUGH December 31.2004 ACCCUNT NUMBER Trades Executed Pending Settlement TAXPAYER IMMER OR File LAST STATEMENT November 30.2004 SETTLEMENT TRADE ... October 30.2004 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH November 30.2004 VISIT OUR WEBSITE IT uearstearns.com ACCCUNT rummest What's In This Statement 11111111111111111 II TAXPAYER NUMBER On Ale LAST STATEMENT October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00196824Set 9

108p21,527w

York 10179 FINANCIAL TRUST COMPANY INC 4 STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCUNT NUMBER TAXPAYER MAWR OR PIM LAST STATEMENT Noyernter 30. 2005 Your Portfolio Holdings CASH & CASH ... STATEMENT PER100 December 1.2005 THROUGH December 30.2005 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER AMMER 011Elk LAST STATEMENT Never tet 30.2005 Equities & Options (continued) ACCT MARKET ESTEEMED CURFIGMT DESCRPtION SYMBCNCUSIP ... FINANCLAL TRUST COMPANY INC 8 c, STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCUNT NUMBER TAXPAYER MAWR 011F8e Your messages LAST STATEMENT NOYeMbN 30. 2005 As part of the National

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00196932Set 9

102p20,536w

York 10179 FINANCAL TRUST COMPANY INC 4 STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 ACCCUNT NUMBER TAXPAYER NURSER On RIM LAST STATEMENT Hoyernter 30. 2006 Your Portfolio Holdings CASH & CASH ... COMPANY INC 5 STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER KISSER On PIM LAST STATEMENT NOveriltoN 30.2006 Equities & Options (continued) AOCT IMPKET ESTIMATED ... FINANCIAL TRUST COMPANY INC 6 STATEMENT Pump December 1.2006 THROUGH December 29.2006 Transaction Detail ACCCUNT NUMBER TAXPAYER POWER On PIM INVESTMENT ACTIVITY LAST STATEMENT Norenter 30. 2006 SETTLEMENT TRADE DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf