Epstein Files Search

EFTA00195038Set 9

1991-12-2666p10,671w

Statements EFTA00195038 CLEARED IH0000H ITS %THOU.*? OWNED SW3SIDMAY OFFICE SERVICING YOUR ACCOLIVT Bear. Slims SOOolliet COO Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Neil York ... THRWGH ITS Yrisem.Y 1b.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC.r.htl GNP. Bear. Stearns & Co. Inc. BUR 383 Madison Avenue New Y New York 10179 0-4 Montech ... RIMY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns S0N, t4,1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Ore Nem:tech

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

CLEARED THRCOGH nS YAICU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLM 1308i. SOMAS SOOphin Cap. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New York NON York 10179 Ono Mettotech Center ... niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... THROUGH ITS OtM•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT B08f.SZeirns S0N, t4,1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 OtoMetsolech Contof

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

EFTA01260609Set 9

90p18,879w

ARID MROJGH ITS YI1CLY OV* SLIBROtARY OFFICE SERVICING YOUR ACODUNT Mom Sown sacs Cot Bear. Steams 6 Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 0wmeuctech teeter ... CLEARED SOS ITS VASLY ORS SUMS OFFICE SERYCINO YOUR ACCOUNT lot Seals Sccurlies Corp. BEAR Sear. Stearns 5 Co. Inc. Ono lAsealoch Caller MbrIn 383 Madison Arena ... EQUIVALENTS 565.990.490 51.121.838 -n EQUITIES C Equities 8 Options in The research ratings for Bear Stearns (BSC) are shovm for certain securities covered by the Firm's Equity Research Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA00195431Set 9

2008-10-1568p10,045w

THRCOGH ITS ?RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Steams Seciribtf COM Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. Nen York 10179 Dec Mevolech Corder ... CLEARED IHRWOH ITS 'ARMY OATEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SONPARI COO' Bear. Stearns & CO. Inc. BEAR 383 Madison Avenue New York, Nen York 10179 Ore Mem:Icon ... CASH BALANCE TOTAL CASH & CASH EQUIVALENTS Repurchase and Reverse Repurchase Transactions with Bear,Stearnsand Co.Inc. outstanding as of date of statement PURCAISE/ REPURCHASE ARCO(' PURCHASE PRICE) ACCRUED REPO OVANMY START

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

EFTA00199020Set 9

1994-08-3063p10,136w

EARED THROUGH ITS WHOLLY OMER SUEISOMAY OFFICE SERVICING YOUR ACCOUNT SM. ROOMS WAR, COO Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Metrotech ... THOMAS VI 00802-1348 Pursuant to your previously issued instructions. Bear Stearns Securities Corp, provides duplicate monthly statements anctior transaction confirmations to the third parties listed on the cover page ... Y899 EFTA00199021 CLEARED THROUGH ITS WHOLLY OMMED SUBSIDIAny OFFICE SERVICING YOUR ACCOUNT Bear. Stearns Stade@ Cop Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

YRICI,LY 0"ED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZWIrnt. SOC‘rilt Ø. Bear. Stearns & Co. Inc. BffiR 383 Madison Avenue New York New York 10179 Cc* Metsoleen Corder ... THRWGH ITS niCkLY OBBE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Screams SOBott*1 Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nee York 10179 Coo Mevolech Comer ... certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research at www,bearstearns,com or can call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA01321366Set 10

90p15,999w

CONFIDENTIAL EFTA_00224203 EFTA01321366 OSAREO TWIOVOM ITS NvOLLY 0Vbt SUBSOLMN OFFICE SERVICING YOUR ACCOUNT Bear Steams & Co. Inc. sea Acne Sorbs Co BEAR New York New York 10179 Coe MeinCWI ... volOur On10.0 SUMMARY OFFCE SERvtiNG TOM ACCOUNT GeV. SWIMS Seaman Cow. BEAR Malin ak 10179 Cr. Vavasa (Arm WO lour 11201.311Sa STEARNS FINANCIAL TRUST COMPANY ... EFTA01321369 CLEARED 71.00M. ITS AWCA0( *AXED SAMOARY OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. Step MOM SOCIAJC3 Cap BEAR New York• New TOM 10179 Inpromn Carus NW. leceln

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

EFTA01324702Set 10

58p12,473w

TIMM ITS VrtiCLLY OMED SUB:HOMY TWICE SERVICING YOUR ACCOUNT Bow. buns Small= Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue One Moth <Mr Mal BrtoM ... SUSSMAN"( OFFICE SERVICING YOUR ACCOUNT Sew. Steams a Co. Inc. but Stun Seam Cap BEAR 383 Madison Avenue New Y New York 10179 Ore lierneeelt Corea Munn a 11231.3353 STEARNS ... 10Ie I8 00 EFTA01324705 WAS° MOONS ITS wyesuy cmivE0 SUOSIYARy OFFICE SERVICING YOUR ACCOUNT Bear. Steams a Co. Inc. Des. Swans SANAS Cap BEAR 383 Atacbson Avant

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

EFTA01321456Set 10

2003-12-3178p14,931w

RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING YOUR ACCOUNT am Sans Sect on Cap. Bear. Steams 6 Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Dw Mentatn ... EFTA01321458 CLEAREO 0410UOT IS We01.1.Y &AEI) SULTSCANY OFFICE StilVitew YOUR ACCOUNT Bear. Steams & Co. Inc. Ilete. Stein Scenes On. BEAR 383 Macison Avenue New York. New Yak 10179 Ore IlenteCh ... EFTA01321460 SEARED neOuce. In %tear Dube DarectApe OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Irc. Elev.Seen steam. Coo BEAR 383 Madison Amalie New Yak. New York 10179 oft Patinceen Caret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.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

EFTA00729727Set 9

2008-08-1925p11,850w

Foley Square) CIVIL DOCKET FOR CASE #: 1:08-md-01963-RWS In Re: The Bear Steams Companies Inc. Securities, Derivative Date Filed: 08/19/2008 and Employee Retirement Income Security Act (ERISA ... Order to Show Cause, Set Deadlines/Hearings,,. Document filed by Bear Stearns Companies, Inc.. Filed In Associated Cases ... Plaintiffs' Response to Order to Show Cause in Further Support ofConsolidation. Document filed by Bear Stearns Companies, Inc.. Filed In Associated Cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729727.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

EFTA01337179Set 10

57p13,372w

With this letter and accompanying statement, I hereby resign as a Limited Partner of Bear, Stearns & CO., effective immediately. I Sincerely, f /7.2-Aaelcr ey Et Epstein SDNY_GM_02770727 SUBJECT ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257535 EFTA01337179 Bear. Stearns & Co. 55 Water Street New York, N.Y. 10041 BEAR STEARNS WRITER'S OIRCCt MAI NUMBER ... March 12, 1981 Hr. Bear t-arn Co. 55 Water Street New York, NY 10041 Dear Jeffrey: The Executive Committee has fully reviewed the matter referred to herein and after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

PR1440B1-2-654 SEALANT, 6 OZ 2.000 526.67 $53.34 LL510749-20629 BEARING 2.000 $178.49 $356.98 1I 59LM20554-I 1 SPACER,AXLE NLG 2.000 $250.00 $500.00 Item/Squawk: 50018143 Ref. Doc. Apvd ... TRACK FLAP TROUGH ROLLER TO BE CORRODED. Resolution: REMOVED CORRODED ROLLER ASSY BEARING, PIN AND BUSHING P/N'S UNK NSN'S AND INSTALLED NEW BEARING P/N KP4R16-2FS428 NSN REFERENCE ... MS204262346 RIVET,SOLID,FCSK,I IN L,AALY 8.000 $0.09 $0.72 I I59SCC225-I BEARING, FLAP, TRACK ROLLER, 1 IN DIA 1.000 $788.64 $788.64 I 159CSP20803-37 SUPPORT,ROLLER,FLAP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA01653490Set 10

2019-07-060p25,849w

Device-36"); 8 2017.08.02 EFTA01653497 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%2010/EFTA01653490.pdf

EFTA01321239Set 10

2004-07-3020p2,561w

C1AAAID 111ROUP4 ITS HPOLLY OARED KARIDRAY OFFCE SERVICING YOUR ACCOUNT Om Stem ROARS Cap. Bear. Stearns & Co. Inc. Ono sisters On /Eon" BEAR 383 Madison Avenue erttalyt ... CENTER N C/O OFFICE 0 ii C Repurchase and Reverse Repurchase Transactions in with Bear,Steams& Co.Inc. outstanding as ot date of statement ALREMPSLI RPUROIRSE PRICARG PURCHASE He U ACCRA ... MOLLY OvetED 51.08:91Yare OFncE SERVICING TOUR ACCOUNT ite. Sawn Sccurbis 021, Bear. Steams & Co. Inc. Cne iltotolch GM( Perm BEAR 383 Modiste ATWILIO Iroobtr, New Ten 112014859 New Yock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321239.pdf

EFTA01320691Set 10

14p2,017w

111010JGH fl wan' 0•11110 SUISCEARY OFT10E SERVIC2C YOUR ACCOUNT but Sion Swan cc Bear. Steams & Co. Inc. BEAR 3B3 Madoon Avenue Ova lisacnkh Clint( Pekni ... CLEARED TMOUGH ITS NICELY OMB) SUBSUARY OFFICE SERVICING YOUR ACCOUNT Sc. am Siena On Bear. Steams A Co. Inc. BEAR 383 Madison Avenue Nom York. New York ... EFTA01320695 0.TAAED 0.90.40.1 Fm vatinv °AWED SUIISIDWre OFFICE SERMONS YOUR ACCOUNT Sur.— Saone WO. Bear. Steams & Co. Inc. BUR 383 Ma0ison Avenue New York New York 10179 Ow FAeigoxl, Cote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320691.pdf

EFTA01267546Set 10

2019-05-0263p7,672w

Check 3 Location 4 Date r 5 Type 6 #1 Bearing 7 #2 Bearing 8 ()Were Notes / Riots Signature uti.Loco we ANDS EFTA01267586 56072100-V1n ( ARF Rev 2 ) Aircraft Reporting ... Location Par 4 Date 9-)4-0S- r 5 Type &rot 6 #1 Bearing o89 7 #2 Bearing 089 8 Dlfferenc 1: co ° _ - Notes Pilots Signature Zttl ... Check 3 Location PE11 - 4 Date 914,4 -- 5 Type G rot 6 #1