Epstein Files Search

EFTA01322808Set 10

1994-08-3064p9,970w

EFTA01322835 MIMEO 114404109 ITS 14490(4Y OWNED SUM439AY OFFICE Mimeo* YOUR ACO3UNT Boar. Stearns 6 Co. Inc. Bar. Simms Sean% Cap. BEAR Omit% New VW/ 112011459 STEARNS New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

EFTA01321534Set 10

64p13,778w

CASH & CASH EQUIVALENTS 512.552.872 m EQUMES C Equities & Options in The research ratings for Boar Stearns (BSC) are shown for certain securities covered by the BSC Equity Research Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

nOlar./i ITS vestlatv OsTa0 SUSSISARY OFFict SERvICING YOUR ACCOUNT Sew. SOWS SOCItte• One Boar. Stearns & Co. Inc. BEAR 383 Madison Avenue Cele MetMa OM* licrth ... EFTA01320593 0.04.10 naouon ns YolCre 004119 SuRSCIARY Ma SERVICING YOUR ACCOUNT Boar. Stearns & Co. Inc. Bur. Sawn; Swats can BEAR 383 Madison Avenue Haw Yak. New York 10179 aN Meintsch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

9617LZZOO-V.L.43 EFTA01323559 =ARCO 114ROuGH IN ~Cur Om» SUSSCWW OFFICE SERVICING YOUR ACCOUNT Boar. Stearns 6 Co. Inc. Ow. sown Hones Cap BUAR 383 Madison Arene

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

EFTA00065502Set 9

2006-08-018p3,000w

OWNED SJESIDIARY OFFICE SERVICING YOUR ACCOUNT Sear. Steams Securities Corp. Bear. Stearns & Co. Inc. BOAR STEARNS JEFFREY EPSTEIN 6 c' STATEMENT PERIOD August 1, 2006 THROUGH Aught 31, 2006 Transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065502.pdf

EFTA01682558Set 10

2004-12-3122p2,702w

Receivable 9,053,314 13000 Security Costs 13002 • Bear Stearns 48,640,823 13006 • Boar Stearns... 10.080 13011 • JP Morgan -securities 9,812,000 13012 - JP Morgan - currency option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682558.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

6I9SZZOO- V.L.43 EFTA01260859 ax.ARED THROUGH MS WICI.LY OAY SIAMPARY OFFICE SERVICING YOUR ACCOUNT Boar. Stearns & Co. Inc. 8••• Swarm Stones Cop. BEAR 383 Magoon Avenue New York. New York

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

EFTA01324532Set 10

82p17,018w

EFTA01324532 Statements SDNY,,00355777 CONFIDENTIAL EF7A_0022R4. amino oweccio nor W4«.. °AWED VASIMARY OFFICE SERVICING

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

EFTA01321686Set 10

12p1,146w

ANGS 027 O901,W:1529 001 V830 S981,ZZOOV.L.43 EFTA01321688 OFFICE SERVICING YOUR ACCOUNT Boar Stearns tricemerdonal ltd BEAR 1 Canada Square London EIS SAD STEARNS Rejileted by the Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321686.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

EFTA01322872Set 10

2007-07-3144p7,947w

promptly report any inaccuracy or discrepancy in your an effort to maximize execution quality. Boar Stearns may route your equity account to you broker and Bear, Stearns Securities Cap. CBSSC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322872.pdf

EFTA01324452Set 10

80p15,784w

EFTA01324486 CLEARED tomoracm Its musty memo surname. OFFICE SERVICING YOUR ACCWJT — Seem Swoon Carp Boar. Stearns Si Co. Inc. BUR 383 Madison Aroma New Tot. New York

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

EFTA01320343Set 10

1991-12-2668p11,252w

CLEARED ToOlOUGH trs wieux ammo susavapre OFFICE SERVICNG YOUR ACCOUNT Am Ewes SeartAA Cop Boar. Stearns a Co. Inc. BEAR 383 Madison Avenue rili icsa York 10179 s Q. oacuotem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01324270Set 10

96p18,802w

1201ORIMA COI EFTA01324282 CLEARED IDA00Cift rtS »Oa C~1ED SuBS.WAre OFFICE SERVICING YOUR ACCOUNT Boar. Stearns & Co. Inc. kw. Swim Seca* Co. . BUR 383 Madison Avenue Ore IATC~ch CImM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01321922Set 10

92p17,979w

SZZOO-V.L.43 MIMEO TI410110.4 ITS maw' awe suetoicat OFFICE SEZACING YOUR ACCOUNT Boar. Stearns & Co. Inc. Ser. Iran sioaties One MIRCOICh Wit Nab BEAR 383 Madison Avenue &weft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01261001Set 9

94p20,280w

On0W St232+0ARY Orra SERVICING YOUR ACCOUNT Bear Steam Sparnts Cap. Boar. Stearns & Co. Inc. BEAR 383 Madison Avenue od 10179 CritMencenh Cedar Ruth Ron 11201.3859 STEARNS JEFFREY EPSTEIN

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

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260277 Statements SDNYGI,00350972 CONFIDENTIAL EFTA_00223664 CaJNE0 SARONG. 1, 1! OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01260609Set 9

90p18,879w

EFTA01260609 Statements SDNYG,00351679 CONFIDENTIAL EFTA_ .4371 =ARID MROJGH ITS YI1CLY OV* SLIBROtARY OFFICE SERVICING

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

EFTA01260943Set 9

2006-12-0158p10,809w

Cilflteo TRROLX3R rTS AMOR. CYO= APIECRAT OFFICE SERVICING YOUR ACCOUNT Reap Slam Smarr Com Boar. Stearns b Co. Inc. BEAR 383 Madison Menu° New York, New York 10179 ow identerch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

ANDS EEVEZZOOV.L43 EFTA01320928 CsEmEO tit rrs *MOLLY 0101•813 U8S108.115. OFFICE SERVICING YOUR ACCOtart Boar. Stearns & Co. Inc. MY Stan Seunlan Cap. One Women Cams Math BEAR 383 Madison

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf