Epstein Files Search

EFTA00316714Set 9

2009-02-27347p119,473w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x IN RE THE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA : LITIGATION This Document Relates To: . CLASS ACTION Securities Action ... JURISDICTION AND VENUE 5 III. PARTIES 6 A. Lead Plaintiff 6 B. Bear Stearns Defendants 7 I. The Bear Stearns Companies Inc 7 2. Officer Defendants 7 C. Auditor Defendant ... FACTUAL BACKGROUND AND SUBSTANTIVE ALLEGATIONS 9 A. Bear Stearns' Storied Past 9 B. The Boom in Debt Securitization 11 C. Bear Stearns' Securitization Business 13 I. Bear Stearns' Mortgage Origination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA00729583Set 9

2009-08-0520p6,144w

JOHN FINANCIAL TRUST COMPANY, INC., ) ) CIVIL NO. 2009/106 ) Plaintiff, ) ACTION FOR DAMAGES ) vs. ) ) THE BEAR STEARNS COMPANIES INC. ) IURY TRIAL DEMANDED ) Defendant ) ) VERIFIED COMPLAINT COMES NOW the Plaintiff, Financial Trust ... through its undersigned counsel, and for its Verified Comp laint against Defendant The Bear Stearns Companies Inc. ("Bear Stearns"), alleges as follows: 1. Financial Trust was at all relevant times ... Virgin Islands with its principal place of business in the Virgin Islands. 2. Bear Stearns was at all relevant times herein a Delaware corpo ration with its principal place

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729583.pdf

EFTA00196824Set 9

108p21,527w

EFTA00196824 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Eleel.508016 SOOWEN, CND. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Mevotech ... OUAETERS #2 ST 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 ... THROUGH ITS WHOLLY 0~0 SUEISIDIAAv OFFICE SERVICING YOUR ACCOUNT 804 Mama SearrI081 GO% Bear. Stearns & Co. Inc. BffiR 383 Madison Avenue New York New York 10179 Ors, Menorah

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

EFTA00200981Set 9

94p19,281w

CLEARED THROUGH ITS VOICU.Y ODIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SW. Reams SOOtid081 Cat. Bear. Stearns & CO. Inc. BEAR 383 Madison Avenue New York New York 10179 One Metaled, Conk ... THOMAS VI 00802-1348 OW' third Pursuant to your previously issued instructions, Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the parties listed on the cover ... THROUGH ITS ~GUY ONISED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BM'. WHIMS Sealdeft Gap BffiR Bear. Stearns & Co. Inc. brie Marotta, Calla North 383 Madison Avenue Eitcaltn. New Yak 112014859 STffiRNS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

THROWN nS intiCkLY OHnEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szetrns Seca•akl Conk Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Ore Metrolech Cantor north ... niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 8038T.Steinn SOC,r44,1 Cop. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Momloch CarrIN North ... SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BOP. Saea•ns SON, htl COO. Bear. Stearns & CO. Inc. BEAR 383 Madison Avenue New York, Nen York 10179 Ore Momloch Cerra North Beccidon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

CLEARED THRCOGH ITS WHOU.Y 01ThED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT BNB. ROAMS SOOtrititt COrp. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Coe lientech ... 1HRWGH nS ?NW? CA1b.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Steams S0C,mktt Coop. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 O-41km ... RIMY CAME0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ore Metsolech Contof

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00200550Set 9

95p17,463w

EFTA00200550 CLEARED THROUGH nS YillOU.Y 01VMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Sm.Steams secwilits core Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Movotoch ... THRWGH ITS Yn10UY ORTo.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Steeons SOCant*1 Gory. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Coto Metoclech ... niCkLY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns Sec 44,1 Cory. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York

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

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

EFTA00197462Set 9

91p16,669w

Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH Gar. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York, Nell York ... RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beta. Saen•ns SoPpot: Cop. Bear. Steam & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OtoMetsclech Carver North Beccidon ... THROUGH ITS AAHCALY OM TAEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirns SONAIMI COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ore Metniech

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

EFTA01324614Set 10

88p18,160w

YOUR ACCOUNT Sew. Sterns SeCulUeS Ca'. Beat. Stearns a Co. Inc. Cnesionctoch Ceres, North BEAR 383 Madison Avenue I/ Yon 112014559 New York. New York 10179 STEARNS JEFFREY EPSTEIN STATEMENT ... THOMAS VI 00802 O -n 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 ... ACCOUNT Sul. Stunt Sean*. Cap. Sere. Stearns b Co. Inc. One Mernath Crew Okra BEAR 383 mAoison Aven.e aaithaa. Kew TOM 112014859 STEARNS JEFFREY EPSTEIN ACCOUNT ExECIONF ZICHERMANJRA STATDAPIT

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

EFTA00195303Set 9

1991-12-2668p12,618w

EFTA00195303 CLEARED THROUGH ITS ViHOU.Y 01MYED $11B901Ariv OFFICE SERVICING YOUR ACCOUNT Steams SMARR GOO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Clroo Mettotech Caner ... THROUGH ITS IMICUY (AWED SLISSIDIAAv OFFICE SERVICING YOUR ACCOUNT SW. steams se:wives coin Bear. Stearns & Co. Inc. BUR 383 Madison Avenue New YY New York 10179 Ono Mafrotech Conic ... CLEARED THROUGH ITS 190ICUY OMIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SW. steams settywes cow Bear. Stearns & Co. Inc. Ono Mafrobxh Conk. North BEAR 383 Madison Avenue New YY New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00200731Set 9

80p14,542w

THRCOGH nS meekly 0He.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stowe& SOC‘ritiet 000. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nage York 10179 Ore Monica+ Center ... niCkLY O‘P.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet. Saea•ns SOC,nbtl GOO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 OtoLlebelech Center North ... THROUGH ITS WNW? 0\11,.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Steams Seefeber Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 OtoLletsolech Corder North

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

EFTA01321830Set 10

1993-08-1880p14,805w

wwectv OWNED SUOSICIARY OFFICE SERVICING YOUR ACCOUNT Ike stems 55.0.51:e$ Cc59. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Cr. µR6 ... Suwon,' OFFICE SERvanG YOUR *MOW Bea. SYYTO Searon Cap. Beer. Steams 6 Co. Inc. BEAR 383 Madsen Avenue Nee York. New York 10179 PoltOtOlth Unlit NY, Irma ... OAPS* *OSSUARY OFFICE SERVICING YOUR ACCOUNT Ms Swam Sans Cap Beet Steams & Co. Inc. BEAR 383 Mason Avenue New York, New Yak 10179 Lialiceach Gnat Mang STOCAtr. PAIR

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

EFTA01324532Set 10

82p17,018w

CONFIDENTIAL EF7A_0022R4. amino oweccio nor W4«.. °AWED VASIMARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BUY &OM Seaga:. Grp. BEAR 383 Madison Avenue Ors lAatteCh Carat Surma ... LV8ZZOO- Vida EFTA01324534 o.wtD TIPIOKsh ITS VolinCLY OW1/2 03 StRataNARY OFFICE SER.I1CM YOUR ACCOUNT Bear. Steams 6 Co. Inc. Sac Stuns Stones Cap. BEAR 3133 /Amason Avenue AI mama ... SUSSIDAIW OFFICE SERVICING YOLK ACCOUNT Ow. Swim Saba, Cap. Bow. Stearns & Co. Inc. BEAR 383 Madison Avenue Ow trap! Caw Nap Itreektis. w Vat 11201.3839 STEARNS New York. Now York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

CLEARED THROUGH ITS WHCCLY OWNED SUBSIDIARY OFFICE SEM/lei/43 YOUR ACCOUNT Seer. Reams Sectinnes Can. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Cno Motrotoch Conk ... CLEARED THROUGH ITS INHCU.Y OMED SUOSIDIATiv OFFCE SERVICING YOUR ACCOUNT Beef. Steams Securing. Corp Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 0"' Mewled ... CLEARED THROUGH ITS vmCuy ORTAED SUBSIDIARY OFFICE SERVICING YOUR ACcOliNT Seal. WARN SANAA* Goo. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 One Marital, Cala

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

CLEARED THROUGH ITS WHOLLY OVII1JED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. Warns SIMON GOO Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 One Matrotach ... THROUGH ITS VOICUY OMED SUSSIDIAAv OFFICE SERVICING YOUR ACCOUNT sear. steams se:wives coin Bear. Stearns 8 Co. Inc. BUR 383 Madison Avenue New YY New York 10179 Ono Mafrotoch ... CLEARED THROUGH ITS WHOU.Y OMMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT see'. Steams Secedes. Ore. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Coe metrotech Conk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.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

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

EFTA00200003Set 9

370p82,739w

CLEARED THROUGH ITS YiHOU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT Beer. Steams SeMOMS Caro. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Mentech Center ... RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 COrP Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Metsolech CarrIN ... CLEARED 1HRCOGH NS ~MY 0958051.18901AFer OFFICE SERVICING YOUR ACCOUNT Beer Reams SOerrbel Uwe Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York

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