EFTA01271286Set 10
2016-08-1292p45,305w
waon yore staerrear, vet Jo tsaada
Fa BA Mud Invesigaie )0.4 COrrrattrat Yenta CAWS my Arta ptnplfg I valet sa
Fcr Pun Rox FCUV
POMO ... ERROR CR QUESTQNS ABOUT YOLR ELECTRON>: FUNDS
~err ~lief b•Ni (f) enutOrteIkea Caw ty he attokaaley keen, I TRANSFERS
M~Agor nmi.fial &COWIN 1, &WO Ofrfiel IN WO Cycle ... QUESTrONS ABOUT YOLR ELECTRON>: FUIR:4
~err magi/ a OWNS, (e) mutable"; Auld* Caw et/ re itoolva dank. aril I TRANSFERS
M»Ickv Iin am.fial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf
EFTA00143287Set 9
118p92,602w
c.cs
for MGAnbap:
*4%0: *role...Maim* Inrole liss-^rolerinal _quer, .G0 Gr-"Dio*,
CAW,
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tu e I noldjux Me ay 'I CANT BREATIlflaba
caw sin-cide2EAMFEASITABWANI478003EI OHM- drassatir.'61sta
cal %iv- 4<id IXTMARS43INGOV4500. 1179CrannutaJlatc
augur-cud TONNETCROWKISFREOVICANGUDINETRAMLAdnlalies
caw ... CSEWEACNAKIREACEBOVIRTS- K
davapb!n•Obew stelekt9M923SING-171NAESDREFFIRIFROn>
amEdAnatOrNakruc- ^ot!ORM? WHOCORZI MI907472EMS,
caw davapb!n•Obew sanWa6BECEMNAICA-MMRSEKAFACODEIREED•c
caw dawmakc•Obewszedlekt6CEOACIICECEREDEE.917KAZARGEEDOC••
EFTA00143290
cougglaaatt-Halter tic-%iSCCDPEASSEETC-NWASINTIMEESTAIBE,
con glaaatt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf
EFTA01118114Set 9
2014-11-0710p10,860w
ComM Card Chime 000412014 1.105 Vise Clothes • Gkorwadore. Nike 25031 -U. 1,10559
CAW Cad Chselli 0910412014 UBS Yoe Ptomain Minsk 25001 • U. 1,04560
Caedil Card Chow ... Charge 031110014 Chem Mia NES nails • la 25021 C. 6510
Credit Cad Chum 03112014 CAW Vra NES 1~ topples • March sMeireant 25021 C 1.00611
Croda Cart C3rme ... Polo Relit - chits; for= - phomnad to lays. 2093 A. 2.220.50
Ova Ord Caw 077*/201 UM Vasa Clots la. .•raeloom, ta .mate 26001 U 3.027 73
Crad4 Cad Clap 07/26701
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118114.pdf
EFTA01722156Set 10
2007-02-27100p36,512w
avablim• tea ....J.,.
test °wee ran •••••
rm caw.. co...4.ns
s•
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...a..rrb...n..•.N•r.T.o.oim ... Pena sae moso ado kr Mina> <corp.-4W, on.t.zt. rico pool aid caw Wooten, &ornate.
The Ctonovuln, APR la Penis el anneal Rau Nry alum Iva caw • balance ... dseadid•Pedsdeandt• C..0•1•14..
Caw 1..... webad ••••••• type San. Akan, SAP el MS... eta • •*.ainn.g.feigll...P.11.1•13.....
...i . cra. 1. 0 .• • • •• • • ••• ~glow. estyte UWE, VItXmin fat
•••...indln.call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01268890Set 10
80p24,869w
OGcceirman:Steterrece VI
O Caimans themes SY
0 Cardeme OBA lessinlar VI 0 Caw:
Sf•
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Olne
Oisor
Oct
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CAW
If ens aoccuril opening was reared by a Depanmenrs Office'. other then to Branch's Otter ... Brifel WO bleat
0 Erghce 0 Cava 0 OM 0 Erni,: El Canictii 0 Caw
Facet tektite: HOY,dew*
Wan!. paces.: talents prpme:
37. Did your observations agree with your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf
EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
weer., be era a proSsn
Stand.
I Tel us reef name aid a:caw Plume
Wham C I Tai Dirk Yoe Fed a *tam on Yea Solana Nato yart ... Fact& to e. se may not mesa,*
Teeny ?keen!:est et Anne Sol Ake Caw it rattanCaen Oster •• areal ram Watt
787-77625Iiy 30 //54199u *Kt *la
*.k.ece.i.42E ... presct44 tow. we may not we:a*
!flirt P.40al!.**Est A FinteSol-nre caw it TerlUne Cairn Cox* r treat yak POICAAf.
Mr-77525Na 30 //54199u 2644914891a
*asseis2s
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01260609Set 9
90p18,879w
OIC1N -146.354.68 1.0000 146.364.68
INSTITUTIONAL SNARES
12/30/04 BOUGHT DREYFUS CASH MANAGEMENT-CA A CAW 443,525.36 1.0000 441525.36
INSMUD3NAL SHARES
689TS£00 INS ANGS 027 ounicisoim 001
I gEtZZOO- V.L.43 ... TOTAL 51.250.00
0 INTEREST
m WE 01301.110II SrueOuW5, WORRY MR MI KW MOAT caw 410.11/1
11/22/04 INT DB 038-66056 63.904.01
C 10/21 • 11120 002.6189614
SAL 28335731 AVG28336175 ... tobw•e sde anwnal &Omuta.
027 laol,o4o> 49 001
EFTA01260635
ra caw, TigtOLCH ITS
WriCtLy CM%E0 SullSOURY
Bear. Stan %wiles On.
O.e WeltUCti Cris Plain
liwity
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf
EFTA01320411Set 10
1991-12-2660p10,343w
Sara Ca.
Beer. Stearns 6 Co. Inc.
BEAR 383 Madison Avenue
Ole anal Caw Ha
Stoat kta ten 1120142259
STEARNS New York. New Yore 10179
(212) 272-2000
ash 21210co ... rrOUUrt *mule-.
027 0.01.01:1032 001
m
I
Sb.)
IJ
IJ
00
00
EFTA01320433
CAWS) TolOub. Ri
%SOW Orme tuost•Ort
SW. SWIM SICIISO ON,
liorosch C— ISO
Omer ... Rabbi Searbe. Cep.
Beer. Stearns & Co. Inc.
BffiR 245 Peek AVer1U0
One ~me& Caw sea
erem$,, kw bit 112014550
STffiRNS New York. New York 10187
(212) 272.2000
272.1coo
EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf
EFTA01324702Set 10
58p12,473w
BEAR 383 Madison Avenue
New York. New vuk 10179
Cm Phaetn. Caw kai:n
&nett kw. at 20 .3969
STEARNS JEFFREY EPSTEIN
w
trATFL.P.r7 P€ 03 June 30. 2007
ne21.PON ... SEFMCl/I0 YOUR ACCCWIT
Sear. Steam. Seartes Cap
Bear. Stearns & Co. Inc. 0-e Utettied, Caw NW.
BEAR 383 Hasson Avenue
Noss Y Wye . 10119
. Mn Yoh 11211.316e
STEARNS JEFFREY ... qnient
09095£00- 019- ANCIS
Equines
915
J•stund Wm Cowl. Cott Waco' CAW, non
mina 'cis, OICCe5Cos 04/VcCeas
Can tie .ante nrCel MON a cto. Nebr.
027 MAMETC5.4.4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf