Epstein Files Search

EFTA00201075Set 9

2007-12-1057p11,924w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 One Marital, Cala North baltlin. Nat York 11201.3859 STEARNS JEFFREY EPSTEIN 4 vi STATEMENT PERIOD June 30.2007 THROUGH ... Stearn SeewIlke Cop Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue One Marital, Cala North baltlin. Nat York 11201.3859 STEARNS New VOrk Nell York 10179 JEFFREY EPSTEIN 5 STATEMENT PERIOD ... Stearns & Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 One Marital, Cala North baltlin. Nat York 11201.3859 STEARNS JEFFREY EPSTEIN 4 vi STATEMENT PERM May 1.2007 THROUGH

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

EFTA00197034Set 9

63p12,965w

8001M4.1428: a veto to Clom SONIC.. a Sow. Smarm &comes Cap. Co. Mfloksh Cala North. 8rooNyn, NY. 1120, 4109 sIK This summaryis for informational purposes only ... Seal. Steams Secudiles Corp Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Ono MORINO Cala North Staltlin. Nov York 112013559 STEARNS New York. NEW York 10179 FINANCIAL TRUST COMPANY ... Clad Sank.. a Boot Rearm &comes Car. One 1.1floloth Cala North. 8cooMpt NY 112014859 sIK This summary is for informational purposes only. It is not intended

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

EFTA00198664Set 9

2001-12-0367p10,600w

meads. Sn mom on fa rowan Warman= Cap.. One 1.1temkNI, Cala North. BrooNyn. NY I I201.3.59 027 022201:10:35 001 V500 EFTA00198683 CLEARED 1HRCO3H nS WHOLLY OWNED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA00196567Set 9

89p15,529w

Statements EFTA00196567 CLEARED THROUGH ITS niaLY OnnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Shan" SeCnita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00197593Set 9

2001-06-2515p1,967w

Clam SONICOS a Boa SWIM Saumos Cap.. One lAetotech Cala North. BrooNri, NY 1'204858 Sit fl at matuTY d fa cdetmaarul damn only a k ra canoed ... Monodies your words Sco wen. We let nmorlart alawalmo Cap.. One lArPotech Cala North. Brodbw, NY. II2014859 027 042801:19:29 001 V471 EFTA00197599 CLEARED 1NROUON RS YrisekLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197593.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

Seaton a Boa. Shona &canes Coe Chw LIflotali Cala North. BrooNri, NY Ii2obseee aft nes On statemera ehoud hi Maud kr yaw records Mt inn as a lac dociaTert adef

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

waft Su roam ode Ice rwaure rimnit Cap.. One 1.10o1NI, Cala North. 8roObn, NY 112014859 027 110)11060526 001 V916 EFTA00199093 CLEARED THROUGH ITS YmCuy ORIVED SLISSICHAriv Seal

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

EFTA00198956Set 9

1994-08-3064p10,574w

started for your records Sn revers* sole for oscoare riconaron Cap. One lAot•olali Cala North. BrooNri, NY. I1201-3059. 027 103004:11:60 001 Y864 EFTA00198966 CLEARED IHRC0314

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA00197462Set 9

91p16,669w

Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

Choi SorKKos a Bow. Smarm Saumos Car.. One 1.1flok•-1, Cala North. EirooNpt NY 112014859 sIK This summary is for informational purposes only. II is not intended

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

EFTA00197371Set 9

1993-08-1879p13,841w

Statements EFTA00197371 CLEARED THROUGH ITS CAM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Melvin SONuhtt Corp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

Statements EFTA00195303 CLEARED THROUGH ITS ViHOU.Y 01MYED $11B901Ariv OFFICE SERVICING YOUR ACCOUNT Steams SMARR GOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00200731Set 9

80p14,542w

B00611.1428 a vat to ChM Smokes a Bow. Steam &conies Cap. One lAaliolock Cala North. Bnedbn, NY. I1201-3059. St TM, WITAXPi formfemmatMmal frames oNy is not "landed natal downers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00198648Set 9

2001-05-2216p2,070w

Clan SONE.. a Boa. Steam Saumos Cap.. One 1.1e*olech Cala North. Brodbri, NY. 112014059 t T i WIMPY R Ta olommhOnal raPeKtS pry. is if fended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198648.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

v.oto to Clad SONIC.. a Bow. Steam &canes Cap.. One I.Ittolocli Cala North. Broalyn. NY. 112014854 4K IBS anTMIYIS br deriancoal posers only els nN ileriled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00197856Set 9

101p19,035w

Statements EFTA00197856 CLEARED THROUGH ITS YiHOU.Y 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. SOMAS SBOu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

Clom SONICOS a Bow. &arra Saumos Cap.. One Matiotali Cala North. BrooNri, NY. II2014059. Sit INS armiTYN nformaanal pnosn caly redflooded 'Sala. dawn Iln statonora should b retan/0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00196734Set 9

90p17,527w

Statements EFTA00196734 CLEARED THROUGH ITS stitekly 0s1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szewns Sec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00196932Set 9

102p20,536w

Statements EFTA00196932 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. deems SOOWEN

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