Epstein Files Search

EFTA00199832Set 9

1994-02-28171p37,540w

niCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SON, t4,1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... RIMY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet SZeirns S0N, t4,1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... niCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. S1e9•ns S0C,r44,1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

Check or nonty order In OW anV4,10110 provided. • it nay take up cot . /0 days for the payment co poet. DST x280-9900 (S003) CONFIDENTIAL' EFTA_00210280 EFTA01311778 cingular ... EFTA_002 10283 EFTA01311781 II ill cingular wl Page: Billing Cycle Date: 6 cot 37 05/15/05 -06114:05 Account Number: Call Detail (Continued) Vier Name: MICHAEL DAVIS Cal Location ... Tampa. VR-Wmo Beach. NA-Neples. LK •LtdMd. TVoThomarolk. SR -54bnos Rah Cot: ASDI-.1.CNP6Oo UAW 3121W Ralt Period (Pd ) P-Peak. 0-011Pot NoWishlf Ramo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01324532Set 10

82p17,018w

Bear. Stearns a Co. Inc. BEAR 303 Aladison Avenue New Yak. Nee York 10179 Cot 14ttetetch Ca Molt 0,70" New Ton 112014859 STEARNS (212) 272-2000 COO 272.1031) JEFFREY ... rowan 70174400 seMe hen IN imam nat. ...74e 4 no, &NAM 027 DA0104.C41111 COT V862 I8 IJ 00 EFTA01324566 GEARED TITIOJOH ere mOLL OMICO SLBS/OMY MCC SERVICING YOUR ACCOUNT Bear ... RATING: STOCK P/SECTOR MW saRlENT SYSTEMS, LLC, RATsiG: 027 C601/040831 COT 1162 I S b.) 00 EFTA01324567 Ct/ARCO SIROI1371 Ra ?ACV. SASSO SUOSTOMY OFFICE SERVICING YOUR ACCCONT Boar. Steams

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

EFTA01280219Set 10

78p23,884w

exam creel, • Erocrordird 70f Dee neeirdd Paco:. on edewurry etrolnynen1coca Pooh** too M Cott Cot Irons eg mooch Ske the Peter's cor.itorns Sen ne dtetlef • eadIC1010 ~Ho IrEeno Sededule ... Seethe Ponno's Instrootlem get I ~ors dedoctans Ern.MI I1d K Drethoenno porrelki (214 'cot) sclOwe A ire 23 • OtherAM• hems L Deduontne - Carona lotto) Soled de 11. '1e28 Arroan ... Hotonlneweet.or • ne IOC ote O Oein-^eedlOte.ta U Arne-Anton of recerestclee cots H +A betted ~del Ons odd For 1343, nne ' kernel end cielh ca0 &OM ruas creed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

SERVICING YOUR ACCOUNT Sear. Steams b Co. Inc. 8ex. Starts Seculan Cap. Cne *wan Cots Werth BEAR 383 MMISOn Avenue firoali44 We. Yen 11201.3859 New Tort New York 10179 STEARNS ... 10131/2806 2.580 2.500 DUE 10/31/06 RDA 13230504 Al RESALE AGREEMENT 027 I2I01/04,14:42 COT DMA LELOSE00- IND- ANGS rn 8 IJ [J. IJ .13 EFTA01320924 MGM= mt0VON ITS wsCur

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

EFTA00123723Set 9

78p55,822w

Calculation section of this Statement • We can apply any unpaid amount against your credit cot. Within 90 days of our NOTE: Due to rounding or a minimum Interest Charge. this ... Calculation section of this Statement • We can apply any unpaid amount against your credit cot. Within 90 days of our NOTE: Due to rounding or a minimum Interest Charge. this ... Calculation section of this Statement • We can apply any unpaid amount against your credit cot. Within 90 days of our NOTE: Due to rounding or a minimum Interest Charge. this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123723.pdf

EFTA01311684Set 10

43p21,780w

Tampa VII -Wm Beech. NA-Nepkg. I.K.Lat child. TV-Thonavolle. SR -S•bnws Rabe Cot: 5LSDI-ItaNZP 600 UMM SKNW Raw Period (Pd ). P-PnIc.0-0Bhekst+-Nishif Fplitr ... Tain k VI/ -Von Beach: NA-14.0": I.K.Lectisml.TV3-Thomamlle.51-501nms Ital. Cot. RSDI-RatIP 600 UMM SKNW Rate PeS:41(Pd P-Inalc.0-0IThek.N-Nialat Fteime3R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

when ',Mahn. anew yon sena thdrpoias all be Midler one year from the der cot lobate swine tar wahhell or. instead you nay Franca Mirror statethent dale or vita

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01260609Set 9

90p18,879w

ARID MROJGH ITS YI1CLY OV* SLIBROtARY OFFICE SERVICING YOUR ACODUNT Mom Sown sacs Cot Bear. Steams 6 Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 0wmeuctech teeter ... Eµ1 NM a KERZNER INTERNATIONAL LTD 971 CASH 4,400 60.0500 264,220 COT 01101/0544/ 1,1 001 VIA EFTA01260613 =sumo 110000.4 ITS mare ovniED SORSORRY OFFICE SERVICING YOUR ACCOUNT ... CORP 244572202 1.000.000 15.00000 15.000.000.00 ACCREDITED iNvEsmits PROSPECTUS uNDER SEPARATE WA Oh 01Xn0060.72 COT Yrne7 En 8 b.) b.) IN -J EFTA01260617 022100 0008011 ITS Wroav 0I4C 028283aRy OFFICE SERVICING

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

EFTA01258496Set 9

2005-05-0728p13,844w

TAImps. \B-Vac Beech. NIA-Napkg. LK ..Lat thee. TV-Thomarolla. SR -Sabnws /tut Cot: RSD1-1.Q:e 600 UNII 3/34W telt PISA OM 1 P-Peak ... Szogzam. SA-Sarasota. TH-Tallahattee.TATtapa. VS-Veto Beach. NA-Napin. I.K.Ltelod.TV.-Tleomornlle. SR-Sabres late Cot: ItSD1-.1tCNP 600 LIMM 3/34W Itate PISA (Pd ) P-Pet. 0 -Off Peak. N -Maki ... 84oDete. SA-Sonsem.T11-Tallahattee.TA-Thispa VII-emo Bach. NA-Weeks. Le.natelasal.TV-Thomselle.310-34bnite Rat Cot: RSD1-81.Q4P 600 LIMM 3814W Rae Pored (Pd ) P-Peak. 0 -Off Pot N-Sishls regale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01726119Set 10

2019-07-027p1,010w

nosing ram Oo draresstal. PACIFIC MILL EL CAJON. CA IL /SE NCHCCEIC VA MUM COT Jol 3011 •Pap1011 POSSIBLE WHOA Map PI shone meals way b. duarnacled. panorsaMses ... TELCO'S • RAMPTC:2 VA IA I. GROFF OSAGE CITY, KS GISTS COT Asip1OIC • Cm10I 0 PCSSIBLE MOIREM ISp Is phone mato Roy 09 elmervosstai corruanienc 0LOS CITY ... AH101 IMP 2.2 la OP 1004 •Jan APO SHASTACOLETTE Slap 22 IMO COT pAYTCWAI MO KIM IA C99-01COUSTSY POSSIBLE NON-DA Mat 2001.M.-2004 Ps pbennortef Hayes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726119.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

check electronically, your payment may be debited to your bank or asset 1.800.992.3404 Wen cot as soon as the same day we receive your check, and you will not receive ... authonzing American Express to initiate an electronic debt to the financial rank cot you specify in the amount you request Payments received after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01321159Set 10

2004-09-0124p3,329w

EFTA01321160 CLEARED 1100LICH ITII VOCC.Lv OVA4C0 SUOLVARY boi. Stan Omni, On 01t WOOS, Canto Cot Ortelto. Mew Ott 11201.18.40 FINANCIAL TRUST CO INC 2 or 0 0 z ii STATEMENT ... EFTA01321171 CLEARED THROutil ITS "MOLLY OMICO SUIPMMARY OFFICE SERVICING YOUR ACCOUNT our. Sane Stoats COT BEAR Bear. Stearns 6 Co. Ire. 383 Madison Avenue of Matta Carnes PRET ... proceeds of such short sales. H /Th r ,STOP) End of Stater/ten 8IETSEOCIND- ANGS COT 07/0004:I3.31 00I van .., I 8 ,..) IJ O EFTA01321173 MUM TI400Q011 ITS %MOLLY Cnet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321159.pdf

EFTA00196403Set 9

16p2,089w

EFTA00196405 CLEARED THROUGH ITS ?mewl OHT.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeWn6 S0Cwititi Cot Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York ... CLEARED THROUGH ITS niCkLY 11,.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeiree Secvehti Cot Bear. Stearns 8 Co. Inc. Ore Momloch Contof North BEAR 383 Madison Avenue ... CLEARED 1HRCOGH ITS WIIOUY OMEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 8038r. Steams S0OER*1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196403.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

Kameekent andwecoma any eta payer If no lake nays then 10 tustect orrs to cot lit ws ?MOT Ka aCCOI to to meta onsi ticks ... Metre woman preeuthonstiodeos and creels sa yor account. and Direct *cots (eg Scot Sauey. codas km-teal aa, roca, oaf for Ain RS: Fa USW For BVk TORN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

loss for to Cod Anc n the tool pureed:e cots al the secunly, rcludng reinvested ciolerrt The coil basis may mowinesorsoser need to be ad cued for CHUM ... depots may be a the and a the prior and peal redrew penock, of cot ma a rumen to both fen mate pro a rape at rail Cleternantd ... elpeouleal (ta.) gemor ba k the deotence geween IN arren, váue andent cot baas aadv.~ lot for th* orposes of alearinng hadrg~ca or con bas,: Int shunt )Cu mouw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01252612Set 9

74p23,532w

return with those steins. Each state 55 klentlhed by a to latter cot In tho for let COME of this stile& la with the epplIcabln amounts reported in Colum ... gain properly (20%) E O gee, & gccrecino — deck:tons Fern 6251 G Cot out OM (100%) F Omer AM( ten H Iowa-neat tares, exits. Form bre 18 Texecampt Mene ... irdwrrance — oil ard gas F Other meta teal estate croOits U Ateetzertior of 'reforest« cots G Other tit eeter.e ✓ Unrelated bisiress mite income H thellstelt.Aed caoda fiard CIO« tome

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA00266850Set 9

54p7,296w

wilds , V,F C. M` Doicticis 0.Ar . tyca, Itrke-ls \ P17_20 cOt ► NtOile, cok:nn f3)ns cclo c..ebkrcse PrkrnoS moltdo Cun wet- 4e c_Oskorrers ... wttrrrell - PoRi PU ie NC51- tc - retti.E.00N cot-teki-re ti IL EFTA00266869 Cet--4rt oki • - oNyra v'- 0 fcioily ... ipttve. v.‘fkk-crEe ebirc eitbet NOT ‘AST1=2)14_ , ON A cot -11° /4 17.MR • EFTA00266883 ly 0 .=1•1•Ir 0 . Nm•••• EFTA00266884 Shelving Office Desk Dividing Wall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Stearns & Co. Inc. BEAR 383 Mason Avenue New York. New York 10179 an Veretto cots fin OtcOak am at 20 125.9 STEARNS (212) 272-2000 12121272.1020 FINANCIAL TRUST COMPANY ... YOUR PRICEDPORTFOLIOHOLDINGS 539.725.998 027 11/7803.0843 001 I8 b.) IJ .e- EFTA01321467 0..FAREO TeRed-Cot vmmee owwro sonewnr OFFICE SERVICING 1134RACCOUNT tioce Sena. Sass On. Bett, Stearm ... CNINGO SIASVARY OFFICE SERVICING VOA ACCOUNT Um. Steams 6 Co. Inc. Tar Ten Saran COT BUNR 383 Madison Avenue New Tod. New Tort 10179 De Ileecash

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

EFTA01321830Set 10

1993-08-1880p14,805w

v316 EFTA01321848 CLFARt0 nulOuca. rts Va-OttY Onk2 SUOSCrARY Seas Means Sion** COT Ole Melina Cant WT ptcop. Vat 112014369 C21 21 272.100) HEALTH & SCIENCE INTERESTS ... YOUR TOTAL ESTIMATED ANNUAL INCOME 54.169.893 YOUR PRICED PORTFOLIOHOLDINGS 5268.145.952 027 Oiratel 3:16 COT rn I S IJ IJ 00 oo EFTA01321851 REARED THROuC. ITS CIVONIM SLOISWAY MICE SERviCiNG

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