Epstein Files Search

EFTA00196932Set 9

102p20,536w

EFTA00196938 CLEARED THROUGH ITS VOICUY OMIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BR. Sown Secede* CYO. Bear. Stearns 8 CO. Inc. BEAR 383 Madison Avenue One Metaled, Conk. North 9toStlin ... EFTA00196943 CLEARED THROUGH ITS VOICUY OMED SUSSIDIAAv OFFICE SERVICING YOUR ACCOUNT See'. warns securion CYO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York Nee York 10179 One Motored ... EFTA00196946 CLEARED THROUGH ITS VOICUY OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 8081. warns sectvivet CYO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue Cno Metaled, Conk. North bcdtkn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

oavirci707i9 001 V015 EFTA00201076 CLEARED THROUGH ITS YRIOLLY ORIVED SU9510MRY SW. Sleben SMARR. CYO. One Metaled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER ... EFTA00201090 CLEARED THROUGH ITS IMICUY ODIVED SLIESIDIAAv OFFICE SERVICING YOUR ACcOliNT SW. warns sennywn CYO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Yo.t. New York ... 03V/0705:17 001 r.006 EFTA00201117 CLEARED THROUGH ITS YmCuy ORIVED SLISSICIMAy SW. Sleben SMARR. CYO. One Metaled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00197034Set 9

63p12,965w

CLEARED THROUGH ITS WHOLLY ODIVED SUSSIDIAAv OFFICE SERVICING YOUR ACcOliNT 8.N. warns snows CYO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 CceMatrotach ... EFTA00197063 CLEARED THROUGH ITS MOLLY OMED SUBSIDIARY OFFCE SERVICING YOUR ACCOUNT Beet. Steams SIMON CYO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York ... EFTA00197073 CLEARED THROUGH ITS VOICUY GHTJED SUBSIDIARY OFFICE SERVICING YOUR ACcOliNT SOL Sown Seamier* CYO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Cne MAMMA CHAIN North Stcdclin. Nov York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA00200981Set 9

94p19,281w

Statements EFTA00200981 CLEARED THROUGH ITS VOICU.Y ODIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SW. Reams SOOtid081

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

EFTA00199095 CLEARED THROUGH ITS VOICUY OMED SURSIDIAAv OFFICE SERVICING YOUR ACCOUNT 8081. warns UNARM CYO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New YOrk New York 1O179 One Mcgotech

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

CLEARED THROUGH ITS WHOLLY ORIVED SUBSIDIARY OFFICE SERVICING YOUR ACcOliNT &Hi. SOW'S SOHNIIIM CYO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 One Motrotech ... EFTA00199174 CLEARED THROUGH ITS VOICU.Y OHIVED SUBSIDIARY OFFICE SERVICING YOUR ACrOliNT SNP. Warns SONAR. CYO. Bear. Stearns 8. Co. Inc. BEAR 383 Madison Avenue New York. Nese York 10179 CHeMotrotech ... EFTA00199180 CLEARED THROUGH ITS WHOU.v (AWED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. Steams SONNI681 CYO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York Nee York 10179 Cr* Matrotech

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00200893Set 9

88p17,582w

EFTA00200896 CLEARED THROUGH ITS 1MICUY (AWED SLISSIDMAY OFFICE SERVICING YOUR ACCOUNT SW. sown secwieet CYO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York Nee York 10179 One Metaled ... EFTA00200899 CLEARED THROUGH ITS WHOU.Y OMED SUBIC/MEW OFFICE SERVICING YOUR ACCOUNT SRN. Sown secwivet CYO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue One Motrotoch Conk. North bcdtlin. Nov York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

CAT Project Submittal For LSJE, LLC - ST. THOMAS Two (2) Caterpillar Model D125 - 8 Engine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA01585110Set 10

1p178w

atatatatit paws Fat Asa" ataaltl MGM Oaf lam. WAY NW Past as CYO OVeripi• V, Y• taatltp as l tt Maas lartaa. M, ola4,40 a assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585110.pdf

EFTA01497283Set 10

2005-08-311p155w

MINS. ROOMn* mm08am1108.00 CHECK NO. 21877 $215.81 PAID 08/01 Stour.. CYO twin 21671 •,•••-• CC •• • am J S -..,r SaagerlPeo•s-seirl • agawil I It CaLidie.Ap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497283.pdf

EFTA01506977Set 10

2004-04-011p798w

laken». than 10 business days t0 dO the (20~10, punShineenng yOur Ond CYO a b efernateneltnInteCterlid. ura n it GredayOur eCCContke PB 411nOunly,.. Inns, A erra. 40 that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506977.pdf

EFTA01577746Set 10

1p430w

APLWFULLERCOOLVOLU. 001111177S3 CA 920 TWO ACT SECURITYMODUM4715 YAWN ADT OW FL SI T3 CYO MANE FEADE 914480 HEW YORK NY 543 0,14 TRADER Jon 0390PS NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577746.pdf

EFTA01361722Set 10

1p937w

Page It of IS 4:3.024943 'total E•C•ent CYO paperless frier/Yaw tone,' .}001 --EFCE TELS" A„ [NAGAR RATED COMMONICATK,I6 eXallISICF CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361722.pdf

EFTA01507059Set 10

2004-04-011p798w

laken». than 10 business days t0 dO the (20~10, punShineenng yOur Ond CYO a b efernateneltnInteCterlid. ura n it GredayOur eCCContke PB 411nOunly,.. Inns, A erra. 40 that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507059.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

011rose r.rvn.p o roam o• toot .recaso at Carta stk., u CYO Somas e 100-8.v..22*. a...0. C:or Strain or: Doc SIono Satin

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

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01455027Set 10

2014-07-311p194w

Page 2 of 8 Account Number Rated EV.Ient 4 .0g...a • M.M.h CYO paperless f VC", Yw tone,' .},001 [NAGAR RATED COMMONICATK,I6 LEPERS RC .ace. .OUT Caral1V eXallENC? CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455027.pdf

EFTA01577682Set 10

1p395w

tyre onall34/11461Yalkei 8boul toe 66.0PPM1CM.fY Ava/alaa be Cal 53.120 i-888)49 74684 Paid CYO Meat 50 00 canc. oat Sc Dealt Meats Lna 5e00 ULTIMATE REWARDS'S SUMMARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577682.pdf

EFTA01578453Set 10

2013-06-041p426w

Year-to-date totals reflect all charges minus any refunds applied to your account. CYO Your Annual Percentage Rate (APR) is the annual interest rale on your account. Annual Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578453.pdf