Epstein Files Search

EFTA01323720Set 10

370p88,015w

PICIOIXIN ITS WACisr 0•040 SIARIPARY OFFICE SERVICING YOUR ACCOUNT IS. SNAPS Ssoelin Cep. Beat. Steams & Co. Inc. BEAR 383 Madison Avenue New Yak. New Yak 10179 MelAtteCh Eats ... EFTA01323735 CLEARED TPROLP3R rrs YAKUT DATED &SMART OFFICE SERMONG YOUR ACCOunfT Beat. Steams & Co. Inc. Bev. Sways 54c Cap. BEAR 383 Madison Manus New WAIL New York 10179 Coe Meuteich ... EFTA01323753 CLORCO TOIRCU3M ITS YMCµY RATED SuBSTSRAT OFFICE SERVICING YOUR ACCOUNT Beat. Steams & Co. let. Sus Steams ~SC, Ø. BEAR 383 Madison Ayemue TATrorAch °Teter Norm wade" New Tort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01320163Set 10

2006-01-3166p11,966w

EFTA01320179 CLEARED THACUSI ITS WYOUY OWNED taillSOA/Ce OFFICE SERVICING YOUR ACCOUNT Beat. Steams a Co. Irc. EAU San SoDedek GAD BEAR 383 MediSDI Morgue New Tech, New Tort ... VMCtLY 0,814ED SueSiDar OFFICE sEcnnemo YOUR ACCOUNT a- Suomi SAarlias Cap. Beat. Steams & Co. Inc. BEAR 383 Vcdson Avant.° Ora Werottal Cana NAM of 201.3859 STEARNS EPSTEIN INTERESTS ... EFTA01320200 0.EARED TiCi0uGH Ra voOu.v ovateo taillea0tAlre OFFICE SERVICAVG YOUR ACCOUNT But Sun SODSIMS Beat. Steams & Co. Inc. BEAR 383 Matteson Avenue New York. New T0* 10179 tre likettah C01.11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

CLEARED THIPX44 n werary 00040 VASIDIARy MICE SEPWCtiG YOUR ACCOUNT Sear. Stern Seturtiel cop. Beat. Steams & Co. Inc. BEAR 383 madoson Avenue New York. New Yak 10179 ON klarcorch Cabe ... approximately 41.8 billion and m $1.3 billion, all respectively. A complete copy of the Beat. Steams Securities Corp. Statement risks invoked in trading securities on margin. These risks include ... L.43 EFTA01260879 CLEARED THROWN ITS "HOLLY ObweD 0.*SonitY OFFICE SERYCING YOUR ACCOUNT Beat. Steams & Co. Irc. Bet Simms Matta Co. BEAR 383 Madison Avenue New York New Yogic

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

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322416 =ARCO a•40024 rr8 vinOts eØ SIAMINMry WEE SERVICING YOUR ACCOUNT Beat. Steams & Co. Inc. In Mars Searala Cap. BBNR 383 Mattson Anna Cae Mena& Carta North artaam ... VS43 SOINZZOO- V.L.43 EFTA01322424 NEARED Tria0u04 ITS *Mare anwel) SUSS05.1« OFFICE SERVCING YOUR ACCOUNT Beat. Steams 6 Co. Inc. Dar. Mums San% Coep. BUR 383 Medium Avenue Oat Matoted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01324702Set 10

58p12,473w

PL8Z.ZOO- V.L.43 EFTA01324712 CLEARED TeIROtrem MS VISOLLY omen SUSSOMne OFF/CE SERVICING SOLO AGOSOID Beat. Steams & Co. Inc. Bear Stews %tufts Cap. BEAR 383 Madison Avenue One 1.41414ch Omar Henn ... V1.43 EFTA01324730 C‘SMMIS nemOuCal ns meaty Owe SUSSOMW OFTICE SERE:INC YOUR ACCOUNT Beat, Steams 8 Co. Inc. lee. Men Samba CEET. BEAR 383 Madison Avenue ilialligort ... PROXY CAVRED SUBSCORE OFFICE SERVCING YOUR ACCOUNT Die. Lana SOMAS Cap. Beat Steams & Co. Inc. BEAR 383 Madison Avenue SSA 10179 Oro IALOOKR

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

EFTA01321830Set 10

1993-08-1880p14,805w

1101OUGH rti Va•Dul. CANSO SUMPARY ono SERVICING YOUR ACCOUNT Kw MOM 'Waft On Beat. Steams & Co. Inc. BEAR 383 Mattson Avenue Now York. New York 10179 0-e titerp2Kh

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

EFTA01260699Set 9

108p21,101w

VOtrf 0,910 Suisccory OFTTCE SERVICING YOUR ACCOUNT 9ew Sion Sorb, 03, Beat Steams & Co. Inc. BEAR New York. New York 10179 07e litotatti Caviar /..bm, froofr/r

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

EFTA01322684Set 10

1994-08-3060p10,063w

6559ZZOO- V.L.43 EFTA01322692 CLEARCD 7)00JOH WKLY ~AD SUBSPOIARY OFFICE SERVICILC YOUR ACCOUNT Beat. Steams & Co. Inc Sao Scans Stone 0717 BEAR 383 Madbon Avenue Nam On SAW:Oa Cols ... L.43 EFTA01322717 CLEARED NetOucm its 1.1.40U-Y WISED SUIlSiaar OFFICE SERVICING YOUR ACCOUNT Beat. Steams & Co. Ile. Beer. Suns Seamen Cap BEAR 383 Madison Avenue New York. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322684.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

CLEW= NINOuCal ITS vinct.tY OMAD SLAISOMY OFFICE SERVICING YOUR ACCOUNT Oar. Steens Sec Cap. Beat. Steams & Co. Inc. BEAR 383 Modem) Avenue New York, New York 10179 lAtince ... EFTA01322135 ammo Tetouan gra MOON OWNCO SUVSOVAY Cent( SERVICING YOUR ACCOUNT Beat. Steams & Co. Inc. row. Simms Sauna Cap BEAR 383 Mackion Avenue NOW York. New Tort 1O179 One ilentrch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01322916Set 10

632p150,286w

EFTA01322952 CanAtO 2.4104/0, ITS 'n1-0.0. °YARD Sussoure OFFICE SERVICING YOUR ACCCutiT Beat. Steams & Co. lec. Sc.'. Slaws Savor co BEAR 383 Madison Avenue vercuth

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

EFTA01321456Set 10

2003-12-3178p14,931w

rakel T9RCOCIM CIS watt ant= SOBSJOVRY OFFICE SERviCmG YOUR ACCOLTut Sear Sten Satutatt Cap. Beat. Steams 8 Co. Inc. BEAR 383 Modiste, Avow, New York, New York 10179 QM lailcasen ... EFTA01321487 CLEARED TIStatel wilCur OATAD SaSIDIARY OFFICE SERVICING ',CUR ACCOLOR Be. Swim Saxon 020. Beat. Steams a Co. Inc. BEAR 383 Madison Avenue New Yak, New Yak 10179 Cse Alsintsch

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

EFTA01322744Set 10

1994-08-3064p11,258w

WARM 711ROLCil RS MOLLY OATS) SUCTIOMPre CROCE SERWCMG YOUR ACCOUNT Out Son Uwe* COO Beat. Steams & Co. Inc. BEAR 383 Mackson Avenue New York. New York 10179 ON Aletrolsch CANT ... EFTA01322762 WARE) THROV3H MYCLY OvniED SLISSOMY OFFICE SEFOACING YOUR ACCOUNT he Sign Seasibei 20r0 Beat. Steams & Co. Inc. BEAR 383 Madam Avenue New York. New Tot 10179 Cr. Lwow! Cute ... CLEVII0 flatten as YM0U.Y OhMD SSWLW OFFICE SERVICING CUM ACCOUI8 boa Steens Serultan Cap. Beat. Steams & Co. Inc. CniriAnnUch Ctn Ikea BEAR 383 Madison Avenue New York. New York

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

EFTA01324452Set 10

80p15,784w

C1COM at viwCur 04M.0 SMStua OFFICE SER1nCING YOuR ACCOUNT 9w. Sumn Sam* Cop Beat, Steams & Co. Inc. BEAR 383 MadImo Avenue New York New York 10179 One March

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

EFTA00613474Set 9

2013-11-3019p3,015w

CORE CLUB NOTE 100,000 100,003 ORCICERAIRE ACCOUNTS JPM (Beat Steam) 667.020 667.031 Mon Inc 44proom (al cost basis) 10,000603 10,030.030 (1,260.233 snores of corrnon ... Bank acoaunts 2,460169 2,737.696 PM (Bear Steams) 667.031 Butterfly Tnya (Beat Steams) 8.044 3 135.844 JEEPERS Deuiche Bank 34874 171 34874 171 RAZE Trust Deutche Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613474.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

EFTA01320499 CLEARED DilliOUCH %DOLLY CANSO SUSSISARY OFFICE SERVICING YOUR ACCOUNT BEAR Beat Steam & Co Inc. I~movcao -a. Son ban*. c Cww WTI DEAD Ma TEA 112014059 STBRNS

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

EFTA01261001Set 9

94p20,280w

EFTA01261001 Statements SDNYGM,355947 CONFIDENTIAL EFIA_0022R639 QEMFO 1141C1/O11 rrs wrocux Once° Sue..S.CcOV OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

CLEARED THROWN ITS wnetsv Orman SuSSIVARY OFFICE SERviCING YOUR ACCOUNT Ow. Swans Smilax Cos. Beat. Steams & Co. Irc. BEAR 383 MadImo ATMS New York. New Ycck

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

EFTA01320229Set 10

1991-12-2668p13,209w

ARCO riliCce.01 rrs yiliCtLY °MAO SLOSCIARY OFFICE SERVICING YOUR ACCOUNT 8227 Sturm Saloon Call Beat. Steams & Co. Inc. BEAR 383 Matson Annus New York. New York 10179 Meisteich ... mesumt rT1 WIRISLY ClAT40 02.401ART OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. Beat Steam Skarn CM. BEAR 383 Wesson Avenue on lArinosch Corn /10111 Orton" on York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

EFTA01322596 CUARED 11.40J014 IA OFFICE SERVICING YOUR ACCOUNT ValtklY OWNED SUMMARY Beat, Steams & CO. Inc. BEAR 383 Marasco Avenue e_. Mein StCultat COM. Ott Wraith Cost /SS trod ... EFTA01322615 CLEARED TFROLGH ITS wwOUY CANSO SuSSOIARY OFFICE SERVICING YOUR ACCOUNT Beat. Steams & Co. Inc. Bu Stuns Seances On. BEAR 383 Madison Avenue N Y F iVat 10179 Ont artliCtOCS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

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