Epstein Files Search

EFTA00316714Set 9

2009-02-27347p119,473w

Memoranda. COO: Chief Operating Officer. COSO: Committee of Sponsoring Organizations of the Treadway Commission. CSE: Consolidated Supervised Entity. Deloitte: Deloitte & Touche LLP, the external auditor for Bear Steams during ... including Bear Stearns, that elected to participate in the SEC's Consolidated Supervised Entity ("CSE") program. The CSE program allowed the SEC to supervise participating broker-dealer holding companies ... consolidated basis. 36. While Bear Steams was among the smallest of the CSE firms, it experienced rapid growth through the 1990s. By 1992, the Company's earnings had doubled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316714.pdf

EFTA01418702Set 10

2018-03-2968p6,338w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418702.pdf

EFTA01418845Set 10

2018-03-2968p6,317w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418845.pdf

EFTA01472840Set 10

29p1,735w

edit Master text styles Click to edit Master text styles </- CSmartGrid> </- m agrdlnanchorxm cse length="0"/> </- CGrIdline> </- CContainerSEGridlineAnchor> </- CGridline> </- CContainerSEGridlineAnchor> </- CGridline> </- CContainerSEGridlineAnchor> </- CSmartGrid> </- m agrdlnanchorxm cse length="0"/> </- CGridline> </- CContainerSEGridlineAnchor ... CContainerSEGridlineAnchor> </- CGridline> </- CContainerSEGridlineAnchor> </- CGridline> </- CContainerSEGridlineAnchor> <m cgenconnk </- CSmartGrid><C§_TBSizeCalculator id="3"> </- m agrdlnanchorxm cse length="0"/> </- CGridline> </- CContainerSEGridlineAnchor> </- CGridline> </- EFTA01472867 CContainerSEGridlineAnchor> </- CGridline> </- CContainerSEGridlineAnchor> EFTA01472868

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472840.pdf

EFTA00729785Set 9

2004-11-309p2,207w

Cusio # 073902108 NET AMOUNT 698544.30 FA it 102$ EXECUTED 100% AGENCY EXECUTED 27PC CSE 4PC NYSE UNSOLICITED ORDER PRICE SHOWN IS AN AVERAGE PRICE. DETAILS REGARDING ACTUAL PRICES. REMUNERATION ... Up/Down 6000.00 Cusip h 073902108 :. 334946.24 FA H 1928 EXECUTED 100% AGENCY EXECUTED 11PC CSE .33PC NYSE UNSOLICITED ORDER PRICE SHOWN IS AN AVERAGE PRICE. DETAILS REGARDING ACTUAL PRICES, REMUNERATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729785.pdf

EFTA00622240Set 9

2012-08-272p535w

Shares) - Summary As of 8/27/2012 - Prior to Issuance Issued and Total Fully Diluled Outstanding CSE Shares' Shares Shares COMMON STOCK 'Authorized: 240.000.000) Issued rd Ouhlanarg 59.169.169 59169169 59.169.169 PREFERRED STOCK ... shares Issued andoutstanding. including snares 224.473.610 committed lot Issuance and conferee teserves. assuming Footnotes: CSE Shame COmmOnSeth Equiveleol ICS() share. redeaf the Cerrinen 510th Meek

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622240.pdf

EFTA02404867Set 11

2012-04-0125p6,016w

Bronner <http://www.nytimes.com/2012/03/28/world/middleeast/netanyahu-and=barak- bond-over-israels-iran-crisis.html?scp=1&sq=Bronner%20Netany=hu%20Barak%20&st=cse> [3] i= the New York Times addresses one of the drivers behind the Israeli policy ... tlements-affect-on-palestinian- rights.html?scp=3&sq=United%20Natio=s%20Human%20Rights&st=cse> [5) for an inquiry into how Israeli settlements in the occupied terri=ories affect

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404867.pdf

EFTA02313570Set 11

2019-02-261p112w

Karyna Shuliak https://www.ajmadison.comicgi- biniajmadison/WWADREW1=882.html ?utm_source=google&utm_medium=cse&utm_term=LGWADREW1=882&gclid=E AlaIQobChMIsiCwStnZ4AIVDovICh39vgMmEAQYASABEgK3UPD_BwE <https://www.ajmadison.cornicgi- =iniajmadison/LGWADREW13882.html?utm_sourcergoogle&utm_medium=cse

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313570.pdf

EFTA02313540Set 11

2019-02-261p112w

Karyna Shuliak https://www.searspartsdirect.comi=art- number/316531985/0022/628.html?origin=legacy&utm_source=google=amp;utm_medium=cse&utm_term=316531985 &sid=SPDxGPROD&k_cl=ckID=ab077512-20d3-461b-99df- 8bc4541eSec9&gclid=EAlalQobChMIONDmOt ... www.searspartsdirect.c=m/part- number/31653198S/0022/628.html?origin=legacy&utm_source=goo=le&utm_medium=cse&utm_term=316531985&sid =SPDxGPROD&k=clicklDrab077512-20d3-461b-99df- 8bc4541eSec9&gclid=EAlalClobChMIOND=OtrZ4AIVh1cNChlOCAlqEAQYAyABEgKpwPD_BwE> =C2 please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313540.pdf

EFTA01453064Set 10

1p235w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453064.pdf

EFTA01721586Set 10

100p16,483w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Ni< t ti_c/ E. / iv FOR A.M. A.M. DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA01584271Set 10

2010-03-161p179w

Center Initiator NAM! WILLIAM I DOPICRTY Approver Name 3" Party Approver Name 'uitlating Tesm cse om (DE) 4 t il Party Approval Team Holding Descript ion Holding CUSIP Holding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584271.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01501377Set 10

2011-02-011p100w

JPAor Cse Bank. N A. Primary Account k, Newar DE 19714-6076 For the Period 2/1/11 to 2/28/11 IIIIIIIIIIIIIIIIII OOOOO IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 00036274 DPB 602 165 06011- NNNNNNNNNNNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501377.pdf

EFTA01694840Set 10

92p7,384w

aebsing Material) a—eagittaktetre.re interview at. Description: 2. 51lel enet &Vest ce-Leasa. 4s— cse‘cit- Ra.ta ariv.e. EFTA01694894 FD-597 (Ray 8-11-94) Page I of_L___ UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694840.pdf

EFTA01335170Set 10

112p13,328w

N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date: / / 4 07014) Trip: 07.32 Depart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf

EFTA01452994Set 10

1p209w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452994.pdf

EFTA01365106Set 10

1p247w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365106.pdf

EFTA01298509Set 10

3p849w

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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298509.pdf

EFTA01961090Set 10

2013-08-275p674w

vast... 286. Et, Read moral EFTA_R1_00435751 EFTA01961091 SaIOe Krawcheck 257.904 Fc➢cse,s The Secret to Putting Together an Insanely Successful Team What are 13 of the most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961090.pdf