Epstein Files Search

EFTA00197034Set 9

63p12,965w

THROUGH ITS WHOLLY OVMED SUBSIDIARY OFFICE SERVIGP+3 YOUR ACCOUNT seer. steams section GOO Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 One Motrotoch Conk ... CLEARED THROUGH ITS VOICUY OMNED SUBSIDIARY OFFICE SERWCiNG YOUR ACCOUNT Seer. Steams Secwilks Cat. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 Coo Matratech ... THROUGH ITS YMOLLv ORIVED SUBSIDIARY CPHOE SERVICING YOUR AC/OriNT SW. sown see-wines corn Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue One Metaled, Conley North StccIten. Nov York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA00197856Set 9

101p19,035w

THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu•itkl Ca0 Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Cbetlevotech Cooler ... RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saee•ns SOC,rititi Cop. Bear. Steams 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Cc* Metselech ... niCkLY CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns S0N, t4,1 Cory. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue Ore Momloch Contm North Brock/on

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

EFTA00195772Set 9

2002-10-11191p34,632w

Statements EFTA00195772 CLEARED 'THROUGH ITS WHOLLY GIVNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC STATEMENT PERM° December 1.2004 ACCOUNT EXECUTIVE GNMA GOVT ... V867 EFTA00195774 CLEARED THROUGH ITS MIPS? OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC 3 4/ '4 STATEMENT Puce December 1.2004 THROUGH ... EFTA00195775 CLEARED THROUGH ITS WHOLLY omeo SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC 4 4I '4 STATEMENT PERIOD December 1.2004 THROUGH December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

CLEARED THROUGH ITS WHOLLY OH1.80 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirus SOCyuhtl Cap. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue Cc* Metniech Center North Beccidon. New rust ... SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC,T, I4T1 DOTP Bear. Stearns 8 Co. Inc. BMR 383 Madison Avenue New York New York 10179 Ore Nevalea Cent« North Beccidon ... THROUGH I1S Yrise5LY OHnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stee•ns Secwititi Corp. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Ox Mem:Icon Comet North Beccioon. New Toot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

CLEARED THROUGH ITS VOICUY ODIVED SUSSIDIAAv OFFICE SERVICING YOUR ACCOUNT SRN. warns union core BEAR Bear. Stearns & Co. Inc. CD*Metrotech Center North 383 Madison Avenue 9rodu1n. New Ye* 1120/3859 ... THOMAS VI 00802-1348 OW' Pursuant to your previously issued instructions, Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the third parties listed on the cover ... THROUGH ITS MOUT 09NED $1.1851DIARy OFFICE SERVICING YOUR ACCOUNT Seel. Seen seciumei GOO Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York Nen York 10179 Coe Metrotech Cosier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

SASSIttAITY OFFICE SERSCETG YOUR ACCOUNT Bet. Stearns & Co. Inc. Sew swam Uwe*. Cap BEAR 383 Madsen Avenue New York New Yak 10179 One satencen Crew Nam Many ... Stres4Zysy ornCE SERVICiNG YOUR ACCOUNT Bea.. Stearns & Co. Inc. B6Y Stan Stutter Cup. BEAR 383 medeon Avenue New York. New Talc 10179 Coe liCtLt0 Clotar .48.88 firtoiert ... MICE SERVICING YOUR ACCOUNT Out Simms Scuba Orb Bear. Steams & Co. Inc. BEAR 383 Madison AvenLe New York. New Yrirx '0179 0). Ilmosich Cana Own Swap. Na roe( 11201.1859 STEARNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA00198118Set 9

290p63,432w

CLEARED THRCUGH ITS YiHOU.Y OnNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLNIT Beer. Steams Seedier Cot Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono licerroch ... wilekLY OL1O.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Screams S0N, I*1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Mevelech Conte North ... SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SON, t4,1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Cc* Mem:tech Contm

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

EFTA01324090Set 10

2002-10-06148p30,561w

woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140 YOUR ACCOUIR Mr Scorn Soulte, Cop. Bear. Steams a Co. Inc. BEAR 383 Madison Avenue Coe APpOors Cerra Poih BooPTI ... EFTA01324092 =ARM TsiltOvCS4 nS ,MOLLY OWNED SsAl80altf OTDCE SERVICING YOUR ACCOUNT Bear. Steams & Co. Int. kit Swiss' kinrtses to. BEAR 383 Madison Avenue Yanoich Cava Net Yut 11201.3859 STEARNS York ... CLOSED INROUOli rrS 2727222 0774,417 SuILSOORY OFFICE SERVICING YOUR ACCOUNT Su•-• Swan Corp. BEAR Bear. Steams & Co. Ix. One 447.44/7 Grew North 383 Madison Mena

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

EFTA00795782Set 9

2010-09-0262p16,749w

removed to an area of adequate space where an over-head crane, hydraulic lift, bearing pullers, impact tools, etc., are accessible. The dimension and tolerances specified in this publication ... Crankshaft Assembly 59T-3 21-22 103O-3,110O-3 22 C. Crankshaft Bearings (All Pumps) 22-23 D. Lubrication Oil Pump (110Q-3) 24-25 E. Integral Gear Reducer ... Crosshead Assembly 59T-3, 103O-3 28 110O-3 29 B. Crankshaft Main Bearings and Center Support Bearings 59T-3 30-31 10343,1100-3 31-32 C. Connecting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795782.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

CONFIDENTIAL EFTA_00223664 CaJNE0 SARONG. 1, 1! OFFICE SERVICING YOUR ACCOUNT INAOLLY CANSO SUSSOANY Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Mu Moans Seosbcs Cep One MANIAM Ceps ... EFTA01260279 CLEARED MMON MiCtLv 00M0 SUMMON ['TICE saviCING YOUR ACCOUNT Bear, Stearns & Co. Inc. StairM Mum, Cmp BEAR 383 Madison Avenue New Yak New Yak 10179 One Mermen Came ... EFTA01260280 =MID TIROLON IMOLA OWNED SOSSORRY OFFICE SERVICING YOUR ACCOUNT Me. Sans Swain Carp. Bear. Steams A Co. Inc. BEAR 383 Madison Aaanuo ass 10179 Ors laelettoch Crew Math

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

EFTA01320471 0.1410.0 To1POUGN Warr OWYGO SUSSOMRY OFFICE SERVICING YOUR ACCOUNT lee. Meson SCW1113 COM. Bear Stearns & Co Inc. BEAR New York. New York 10179 Oft Weeviedo Cele. M2oloo Emit ... ONNED Sull000.1re ofrict SERVICl/G 1131.IR ACCOUNT Bete. Stearns & Co. Inc. ger kart Stilt Cay. BEAR 0179 W. Men.100% GYM Na teccifn Net ttrt 11201-3059 STEARNS EPSTEIN INTERESTS ... EFTA01320474 0.D.RED 0WOUGN ITS liaLY CANED SIAIISIDVAY OFFICE SERVICING YOUR ACCOUNT Bar — WS Orp Bear Steams & Co Inc. BUR Cse tooth tee. NOP swat" taw Yak 11201-37159 STEARNS

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

EFTA01322916Set 10

632p150,286w

CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE SERVICING YOUR ACCOUNT BEAR Bear. Steams 6 Co. Inc. 383 Madison Ayenue OwWeeneth Dear. Sinn" Swan Corp. Caves ... CLLAR112 IMPUGN TR MOLLY MHO, SUMMARY (Wirt SERVEING YOUR ACCOUNT Ss. Men seas cad Bear. Steams & Co. Inc. BEAR 383 Madison Avenue ow mows es is ono vm 1120143160 STEARNS ... TIIROUCPI IfB 'MOLLY Wee %SØ OEM( SERVICING YCLIR ACCOUNT Sea Swig SweAes CO% Bear. Stearns & Co. Inc. BU/41I2 383 Mackton Avenue New York New York 10179 OK 140~ Cow Parin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

CLEARED THROUGH ITS WHOLLY OVMED SIJOSIDIAAv OFFICE SERNCIN3 YOUR ACCOUNT 8981. warns seamiest Gore Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York Nee York 10179 Cne Motrotech Center ... CLEARED THROUGH ITS WHOLLY ORIVED SUOSIDIAAv OFFCE SERVICING YOUR ACCOUNT &W. Stearn Sewn Corp Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 One Metrotech ... certain companies covered by the Firm's research is available to customers of Bear Your Portfolio Stearns at no cost. Customers can access this research at wymbearsteams.com or can call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

EFTA_0022M27 EFTA01322624 CariatE0 15.0010i ITS `MOLLY OVMSO SUBSOSAY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 6 Co. Inc. nee. Deems Seabees Coe Ore rearomen CO40 Neet• BEAR 383 Madisdi ... YOUR ACCOUNT Bete. Steams & Co. Inc. Be. Sums Luau Cap. One Iteasit Over Nam BEAR 383 Morison Avenue aces." New Tot 112014659 New York. New Yak 10179 RFD 272.1000 STEARNS ... EFTA01322627 alatO ThROUIP, ITS %Wu. OvneD SUSSOARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Ine. Dee. Sure Sauna Oa Ore Metretech One Morn BEAR 383 Madison Avenue Bicaldr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA00283089Set 9

2011-08-2929p6,749w

York 10022 Re: Settlement of Financial Trust Company, Inc. et al v. The Bear Stearns Companies, Inc., et al, FINRA No. 09-00979 Dear Counsel: Pursuant to Paragraph ... York, New York 10019 Re: Settlement of Financial Trust Company, Inc. v. The Bear Stearns Cos., Inc., No. 10 Civ. 01226 (RWS) Dear Brad: Pursuant to Paragraph ... behalf of Claimants that we received no documents or other materials from The Bear Stearns Companies during discovery in this matter. Sincerely, 1661427vI/011543 EFTA00283090 Execution Copy SETTLEMENT AGREEMENT AND RELEASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283089.pdf

EFTA00611303Set 9

27p6,244w

C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Stearns & Co. Inc. (n/k/a J.P. Morgan Securities ... Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, L.P., Bear ... Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage (Overseas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611303.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

CONFIDENTIAL EFTA_00224036 CLEARED 71.140VGH rrs mos( °AIRED VAStDmity OFFICE SERVICMG YOUR ACCOUNT Bear. Steams a Co. kw.. Ber. Rows Spanks Cap. BEAR 383 Madison Mende ... Repurchase and Reverse Repurchase Transactions this account. a Conseddated Form 1099 r with Bear,Steamsand Co.Inc. outstanding as of date of statement PLAICKESU STMT DATE was -wit OAR PECIRG RATE ... EFTA01321200 CLENIED THROWN ITS WHOLLY OW1413 asonv OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. ate stern stylus On BB4IR 383 madison Avenue New Vcck. New Yak 10179 Ora VoYettch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01125223Set 9

28p6,406w

C.O.U.Q. Foundation, Inc. ("COUQ") and Jeffrey Epstein (together, "Claimants") and (ii) The Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities ... Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, L.P., Bear ... Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf

EFTA01134615Set 9

2014-02-1750p8,541w

Repetitive Visual Insp of Dual-Window Temp Indicators on the Nbr 4 Bearing Comp Scavenger Oil Tubes 11/02/2013 N908JE Engine 1 JT8D-219 726121 3759.90 H 1582.00 C 02/10/2014 JT8D ... Amdt 39-3008) Replacement of Certain Number 4 1/2 Bearings 08/31/1977 Not Applicable by Engine Model JT8D-219 (ASB 4639) CAMMS /Centurion Aircraft Maintenance Management System Page - 3/28 Current User ... JT8D Engines ADs AD 1991-24-14 (Amdt 39-8101) Number 4 1/2 Bearing Seal Spacer Inspection and Oil Breather Check _01/21/1992 Complied With - Number 4 1/2 Bearing Seal Spacer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134615.pdf

EFTA00091454Set 9

2019-07-06102p25,839w

Device-36"); 8 2017.08.02 EFTA00091461 b. A silver Mac laptop labeled "JE big laptop," bearing serial number W89111772QT, which was recovered from a desk in the main residence ... island ("Subject Device-37"); c. A silver MacBook Pro bearing serial number c02qmOgugwdp, which was recovered from a desk in the main residence on the island ("Subject Device ... silver iPad model A1567 bearing serial number dmpq125ng5ypy, which was recovered from a desk in the main residence ("Subject Device-39"); e. A silver iPad model A1567 bearing serial number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091454.pdf