Epstein Files Search

EFTA00196477Set 9

2002-01-1990p16,049w

BEAR 383 Madison Avenue New York New York 10179 Ore Momtech Cantor Noah Betatron. New Tait 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PERIOD September 29.2001 ACCOUNT EXECUTIVE ZICHERMAN

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

EFTA00196824Set 9

108p21,527w

BEAR 383 Madison Avenue New YY New York 10179 Dec Montech Contec Noah Betatron. New Ye* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 9 STATEMENT PERIOD October 1.2005 THROUGH October

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

EFTA00197300Set 9

1993-08-1871p11,639w

BEAR 383 Madison Avenue New York New York 10179 Cr. Metsolech Coma North Betatron. New Toot 1120/3859 STEARNS HEALTH & SCIENCE INTERESTS II STATEMENT PERK* December 1.2031 ACCOUNT EXECUTIVE Z:CHERMAN ... BEAR 383 Madison Avenue New Y New York 10179 Cc* Montech CarrIN Noah Betatron. New Ye* 112014869 STEARNS HEALTH 8 SCIENCE INTERESTS II 5 STATEMENT PERIOD OttOter 27.2001 THROUGH Noverncer ... BEAR 245 Park Avenue New YY New York 10167 Ore Mevoloch Cantof Noah Betatron. New Year 11201.3859 STEARNS HEALTH 8 SCIENCE INTERESTS II 3 STATEMENT PERK* Septeoter 1.2001 THROUGH Septernter

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

EFTA00196734Set 9

90p17,527w

BEAR 383 Madison Avenue New YY New York 10179 Ore Mevolech CarrIN Noah Betatron. New Ye* 11201.3559 STEARNS FINANCIAL TRUST COMPANY INC 6 STATEMENT PERK* October 1.2004 THROUGH WOOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.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

EFTA00200811Set 9

82p15,735w

Statements EFTA00200811 CLEARED IHRCOOH ITS YesGI? 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Somas

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

EFTA00196656Set 9

78p13,777w

Statements EFTA00196656 CLEARED IHRMIGH ITS vtuDirl Ot1O.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewos Seorion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

Statements EFTA00195618 CLEARED IHRWOH ITS WitCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. &owns

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

EFTA00200645Set 9

86p15,621w

Bear. Stearns & Co. Inc. BEAR New YY New York 10179 Ore Metsolmh Cantm North Betatron. New Tc6. 112014859 STEARNS JEFFREY EPSTEIN 4 STATEMENT PERK* Jul/ 27.2002 THROUGH August 30.2002 Your

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

EFTA00198956Set 9

1994-08-3064p10,574w

BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech Cella North Betatron. New Year I I2DI.38S9 STEARNS INTERNATIONAL CHARITABLE 4 vi STATEMENT PERKIO Jul/ 1.2004 THROUGH ... BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech Cella North Betatron. New Ye* 11201'3$S9 STEARNS INTERNATIONAL CHARITABLE 4 vi STATEMENT PERK* May 1.2004 THROUGH

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

EFTA00200373Set 9

2002-10-08147p29,478w

BEAR 383 Madison Avenue New Y New York 10179 Ore Metselech Cella North Betatron. Nev. VC* I 1201.3659 STEARNS INTERNATIONAL. CHARITABLE 5 STATEMENT PERO) Jul/ 27.2002 THROUGH August 30.2002 Transaction ... BEAR 383 Madison Avenue New York New York 10179 Cato Metsoiech Cantof North Betatron. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 5 01 STATEMENT PEF800 Marsh 29.2002 THROUGH April 26.2002 Your

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 Metsoiech Contof North Betatron. New Year 11201.3859 STEARNS FINANCIAL TRUST CO INC 4 STATEMENT PERKO February 28.2004 THROUGH March ... BEAR 383 Madison Avenue New York, Non York 10179 Ore Metsciecn Canter North Betatron. New Tot 112013859 STEARNS FINANCIAL TRUST CO INC 6 STATEMENT PEra00 January 31.2004 THROUGH February

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

EFTA00196419Set 9

2004-02-1639p5,070w

BEAR 383 Madison Avenue New York New York 10179 Ore Metsciech CarrIN North Betatron. New Ye* 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 C/ STATEMENT PERIOD May 31.2003 THROUGH June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196419.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

BEAR 383 Madison Avenue New York, Nee York 10179 CeoLlevelech Cella HMO Betatron. New re* I I2DI.38S9 STEARNS INSTITUTIONAL INTERESTS 4 c/ STATEMENT PERIOD May 31.2003 THROUGH June 27.2003 Your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00197097Set 9

2004-09-0112p1,253w

BEAR 383 Madison Avenue New York. New York 10179 Ore Metroiech Center North Betatron. New Toot 11201.3859 STEARNS FINANCIAL TRUST CO INC STATEMENT PERIOD January 1.2004 ACCOUNT EXECUTIVE GNMA GOVT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197097.pdf

EFTA01004097Set 9

2018-08-022p283w

Installed Cost with Support $13589.00 This solution is an Engineered by Matt 'eremitic), Betatron, contact Can we proceed with purchase? regards Brice Forwarded message From: Brice Gordon c; Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01004097.pdf

EFTA00197608Set 9

80p13,586w

Statements EFTA00197608 CLEARED THROUGH ITS WHOLLY 09940 SUBSIDIARY OFFICE SERVICING YOUR ACCOLM Eleet.SleamS SOOvititt Cap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

CHECKS OUTSTANDING NUMBER AMOUNT BALANCE $ L TOTAL It ytni checkbook aid aCCXXIIII Slatannnt betatrons do not nine. wily. 1) Ai additions end subtractions n your alxsee canpuLstsces aid n your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04955 FSF LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01597447Set 10

2020-01-0248p27,123w

UBS Financial Services Inc 411 UBS Private Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597447.pdf