Epstein Files Search

EFTA00196824Set 9

108p21,527w

BEAR 383 Madison Avenue New York, New York 10179 Cc* Nontech Contec Noah BecciCon. New Year 11201 3959 STEARNS FINANCIAL TRUST COMPANY INC 5 ci STATEMENT PERK* November 1.2005 THROUGH ... BEAR 383 Madison Avenue New York, New York 10179 Ore Montech Coma Noah BecciCon. New Year 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 5 STATEMENT PERK* Jug 30.2006 THROUGH August

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

EFTA00196477Set 9

2002-01-1990p16,049w

BEAR 383 Madison Avenue New Y New York 10179 Ore Mon:tech Contec Noah BecciCon. New Ye* I I201.38S9 STEARNS FINANCIAL TRUST COMPANY INC 7 STATEMENT PERIOD December 1.2001 THROUGH

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

EFTA00197300Set 9

1993-08-1871p11,639w

vn10UY 0"E0 SUBSIDIARY Beer. SZeirns SON, b91 00,9. Cc* Metscitech Cantet Noah BecciCon. New Ye* 11201.3859 HEALTH & SCIENCE INTERESTS II 2 of s STATEMENT BACKER IS PRINTED ... BEAR 245 Park Avenue New Y New York 10167 Cc* Montech CarrIN Noah BecciCon. New Ye* 112014869 STEARNS HEALTH 8 SCIENCE INTERESTS II 5 STATEMENT PERIOD Jul/ 28.2001 THROUGH August ... wilekLY 0"E0 SUBSIDIARY 808r. Saee•ns SON, b81 Cm0. Ceol.levalech Cantet Noah BecciCon. New Ye* 11201.3850 HEALTH & SCIENCE INTERESTS II 2 ele STATEMENT BACKER IS PRINTED ON THIS PAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

BEAR 383 Madison Avenue New York, Nen York 10179 Ore Mon:tech Contm North BecciCon. New Ye* I 1201.38S9 STEARNS EPSTEIN INTERESTS 5 o STATEMENT PERIOD November ... BEAR 383 Madison Avenue New York New York 10179 Dec Mon:tech Cantet North Beccicon. New Ye* 11201.3859 STEARNS EPSTEIN INTERESTS 5 vi STATEMENT PERIOD OCIODer 1.2005 THROUGH Octoter ... BEAR 383 Madison Avenue New York, Nee York 10179 OtoMetsolech Conte North BecciCon. Hew Volt 112013859 STEARNS EPSTEIN INTERESTS 3 al L STATEMENT PERIOD NW 1. 2005 THROUGH 29.2005 ACCOUNT

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

EFTA00198769Set 9

1994-08-3059p8,685w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Cep Mevoiech Cantu North Beccicon. New Ycex 11201.3859 STEARNS New York New York 10179 INTERNATIONAL CHARITABLE 4 c, STATEMENT PER100 October ... Park Avenue New York. New York 10167 Cc* Mon:tech Ow:Ng North BecciCon. New Year I I201.38S9 STEARNS INTERNATIONAL CHARITABLE 4 o STATEMENT PERIOD June 30.2001 THROUGH ... BEAR 245 Park Avenue New York. New York 10167 Ore Meeolech CarrIN North BecciCon. New Year 1120/3959 STEARNS INTERNATIONAL CHARITABLE 4 C/ STATEMENT PERK* May 26.2001 THROUGH June 29.2001 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00200893Set 9

88p17,582w

Statements EFTA00200893 CLEARED THROUGH ITS WHOLLY ODIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SRN. Reams Sennies

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

EFTA00196567Set 9

89p15,529w

BEAR 383 Madison Avenue New Y New York 10179 CeoLlevetech CarrIN Noah BecciCon. New Year I I2O1.38S9 STEARNS FINANCIAL TRUST COMPANY INC 7 STATEMENT PERIOD November 30.2002 THROUGH December ... Madison Avenue New York New York 10179 Ore Mon:tech CarrIN Noah BecciCon. New VC* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 5 STATEMENT outo00 August 31.2002 THROUGH Septernter 27.2002 Transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

1NROUON nS 0"E0 SUBSIDIARY Beer. Saea•ns SON, bel Cap. Ceol.levetech Cantet Noah BecciCon. New Year 11201.3859 HEALTH & SCIENCE INTERESTS II 3 013 STATEMENT BACKER IS PRINTED ON THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00200811Set 9

82p15,735w

BEAR 383 Madison Avenue New York, New York 10179 CeoLlevetech Conem North BecciCon. New VC* 1201.3869 STEARNS JEFFREY EPSTEIN 5 ri STATEMENT PERIOD October 30.2004 THROUGH November 30.2004 Your Portfolio

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

EFTA00195618Set 9

2004-02-02154p27,796w

BEAR 383 Madison Avenue New YY New York 10179 Ore Mevolech Car:Ng North BecciCon. New Ye* 11201.3559 STEARNS FINANCIAL TRUST CO INC 5 STATEMENT PERIOD November 29.2003 THROUGH December

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

EFTA00198828Set 9

1994-08-3064p10,319w

BEAR 383 Madison Avenue New Y New York 10179 Cc* Mevolech Contec NOM Beccicon. New Ye* 11201.3859 STEARNS INTERNATIONAL. CHARITABLE 8 STATEMENT PER100 Jul/ 27.2002 THROUGH August 30.2002 Transaction Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

1HROUGH RS vnICUY 0"E0 SUBSIDIARY Beer. Szewee Secwititi GOO. Ce4 Metscitech COMO( HMO BecciCon. Hew Year 11201.3859 INSTITUTIONAL INTERESTS 20I$ STATEMENT BACKER IS PRINTED ON THIS PAGE

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

EFTA00198892Set 9

1994-08-3064p10,045w

BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech Contec North BecciCon. New Ye* 1201.38S9 STEARNS INTERNATIONAL CHARITABLE 4 r, STATEMENT PERK* August 30.2003 THROUGH Septernter ... Bear. Stearns 8 Co. Inc. BUR 383 Madison Avenue Ore Mevolech Coats North BecciCon. New Ye* 11201.3559 STEARNS New YY New York 10179 INTERNATIONAL CHARITABLE 7 STATEMENT PERIOD August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00200550Set 9

95p17,463w

BEAR 245 Park Avenue New York. Now York 10167 Cr.* Mem:tech Centm HMO BecciCon. Hew VC* 11201.3859 STEARNS JEFFREY EPSTEIN 6 c/ STATEMENT PERK* Ault 28.2001 THROUGH August

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

EFTA00199020Set 9

1994-08-3063p10,136w

BEAR 383 Madison Avenue New York, Nee York 10179 Ore Mevolech Comer Noah BecciCon. New Tuft 11201.3859 STEARNS INTERNATIOAL CHARITABLE 3 al s STATEMENT PERK* Novern0er 1.2005 THROUGH November ... BEAR 383 Madison Avenue New YY New York 10179 Cr.* Meesetech Corner Noah BecciCon. New Tuft 11201.385.9 STEARNS INTERNATIOAL CHARITABLE 8 STATEMENT PERIOD September 1.2005 THROUGH September 30.2005 ACCCUNT NUMBER

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

EFTA00194979Set 9

1991-12-2659p9,701w

BEAR 383 Madison Avenue New York. New York 10179 Ore Metsciech Car:Ng North Beccicon. New To* I 12014859 STEARNS EPSTEIN INTERESTS 4 ri STATEMENT PERIOD December 1.2001 THROUGH December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00197109Set 9

2002-12-1224p3,274w

BEAR 383 Madison Avenue New Y New York 10179 Ore Metsolech Cella North Beccicon. Nev. re* I1201'3859 STEARNS FINANCIAL TRUST CO INC STATEMENT PERIOD NOvEMINN 30.2002 THROUGH December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197109.pdf

EFTA00200645Set 9

86p15,621w

Cory. Bear. Steams & Co. Inc. BEAR New York. New York 10179 OtoMeentech Contm North BecciCon. New Ye* I I20I.38S9 STEARNS JEFFREY EPSTEIN 5 ti STATEMENT PER100 October 26.2002 THROUGH November

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

EFTA00200373Set 9

2002-10-08147p29,478w

BEAR 383 Madison Avenue New York New York 10179 Ore Mevolech CarrIN NOM BecciCon. New Ye* II201.3SS9 STEARNS INTERNATIONAL CHARITABLE 5 STATEMENT PERK* Ai3N 27.2002 THROUGH May 31.2002 Your Portfolio

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

EFTA00195499Set 9

2004-03-0125p4,043w

BEAR 383 Madison Avenue New YY New York 10179 Ore Mevolech Cantof North Beccicon. New Toot 11201.3859 STEARNS FINANCIAL TRUST CO INC 6 STATEMENT PERKO February 28.2004 THROUGH March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195499.pdf