Epstein Files Search

EFTA01260277Set 9

2005-12-01332p76,314w

Bert. Stearns & Co. Inc. BEAR 383 Madison Avenue bear. 518n s CNN 0 . < iatrovai Cerny Awn STEARNS • 10179 Moo. Nem T 11201.3859 FINANCIAL TRUST CO INC 3 or STATEMENT TIM0D ... Steams 6 Co. Inc. ftes. Steams SeoneS Cop. BEAR 383 macilon Avenue Cry PAeraccn Cerny Math our 101" 11201.38SO STEARNS EINANEVE TRUST CO INC 27 ate STATTAWIT nom SesemooF

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00609952Set 9

2017-06-283p1,582w

eftexci cordsen ■ Denny V 39 LSJ Under weir NOB need lo be sad Cerny V 07/11(17 07/18017 PROJECT Og•AN.E1120 Danny V 40 Waledelt Fix watered shel-ed mach ... Cerny V PROJECT CaftEllE0 ■ Danny V 41 LSJ Sunda,: Report sundial and all TJ TJ benches arcued 42 LSJ Staff Cottage Punchiest: Per Darer% V 8 Dan Cerny V &Danny

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609952.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

MEWING YOUR ACCOUNT Bear. Steams b Co. Inc. Am Sten Secultes Cap. One vsoomen Cerny NAM BEAR 383 Morison Avenue &ea& Nem at 20 UN Now York. New York

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

EFTA01321670Set 10

2002-11-2916p2,517w

retintl M stir rebrds See terse SOS M. tWC4rt Warmer Cob. Ore Meneth Cerny %WA BedIr. MT IZOI.Nee 027 1026CSIT at 301 I8 IJ IJ OO Lit EFTA01321676 =MED THROUGH ... V616 EFTA01321680 =wen noICV0.4 as VINIXLV °earn SUISCIARY 8—.Sean StarOn Co Cne MeinX.,* Cerny Mari fireesbn Kw Yew 11101.3069 (212)2/2.1000 FOIANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321670.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

EFTA01321275 Statements SONTGM00351420 CONFIDENTIAL EFTA_00224112 CIAMED 04402074 na wROLIT 0.070) WeStoutv OFFICE SERCCING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01260609Set 9

90p18,879w

YOUR ACCOUNT tam. Swann Seambet CA BEAR Bear. Steams 8 Co. Inc. Cno.4“70088 Cerny Rath 383 Madison Avenue /VS iias Tort 112014859 STEARNS New York. New York

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

EFTA01316979Set 10

8p2,534w

Blew Dace Conan. AkidoPCO 131 Col Tog 421 2td Pang B41.4. Cerny COD 858 3m Pr/ Wog. Date Geer, . Swell,. 14) Crowson CembiledLent at. 422 all lacidoem 423 EMI leadpen ... 81ro. GuaranteedFeet ECOD.Ausa8130 21) AMEX Da Coriati Haile Daleory 445 3441 Pane 81148 Cerny. ECOD.AmoPC0 22) AMEX 055onitenol Haile Da leory 900 Constildaral Rooms. ded Paw. Mm 23) Rafe Fedor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316979.pdf

EFTA01260200Set 9

9p1,835w

841R0.0saranlood reds. ECOD 47) Consoldatod Norms PrKka0a 2.244 • 24848 444 3M Pan, 5111)9. Cerny. ECOD Conso1~4 litawra Package 4~6.4ran 2 48) 445 3M Pan, 841R0.0saranlood reds. ECOD.AulaPCO ... Conso19~ R^ ,-,/, Package tiFts10 -9410414 49) 445 3M Pan, 5111)9. Cerny. ECOD.AuloPCO Conso1~ Rttifira Package 841N12 10+12411) 50) 900 Consofdited Part 3r0 Pay. *en 51) Conso1~ Rrarr4 Package

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260200.pdf

EFTA01322030Set 10

80p14,580w

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01480006Set 10

1p597w

hirenient (Indadirsa tins aciantrateeni Isa secure, Almoner< under Art cla 4 at titt Unlican Cerny, tag Corm. as Al0hnekad frem Oh* to Mae I how. lead aM mertert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480006.pdf

EFTA01321598Set 10

2002-12-1224p3,646w

BEAR 383 maclison Avenue New York. Nee Tod 10179 Ore Auden Cerny Mann to en Nor Tot 11201.1359 STEARNS FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOUT BOND Strtlialla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf

EFTA01314379Set 10

4p1,246w

Racoons Oomeele 678 Rixonrwrs 011 Rowan, &MPG)) 15) Fedex Ground Regent/0 . Rural 438 AveP00. Cerny, 'wee COO. Be Rocpcot Own 16) %Mums Weave Transmeeon Fee 439 &axe. Precook Ceelreeee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314379.pdf

EFTA01312973Set 10

5p1,654w

ECCO 676 ail Repast &env. Snare .12) Eiactronic C.O.D.. 24 nctes 440 Prepaid. Cerny. ECCO 441 442 Prepaid. GatrartI00:1 Funds. ECCO. PabIPOD Prepaid Cunercy. ECOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312973.pdf

EFTA01484705Set 10

2005-10-011p1,189w

rowdy, senses Amencan Century Ime,31n7401Services Inc a the OnsinbutteOf Me Anna& CenturyFunds Amend»Cerny Intestment MensgementInc speed 0, inannnantedracr 10 as respeebeelval Anyand tettweaccenpenation 1,011VW fund bony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484705.pdf

EFTA01739789Set 10

2011-11-122p340w

requested by You = Mr.Epstein. During a meeting at the Big table with Gary !Cerny, Brice Gordon, Igala Joseph, and Yourself Mr. Epstein at the end of October 2011. You asked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739789.pdf

EFTA01485212Set 10

2009-01-011p1,044w

that you war nave the use of rrentrfduong the met tees us 50 Cerny.** Al onve.001001. In case Of Wert a quettiOne about your telentel. InClUdille your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485212.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

macawe.t.a ntarettfor Mu wolf See mese So 1. IIVOrtil r.tnnaor Ca0. 6a Venoms. Cerny o*b NY 020, 060 027 06.11/03,1S30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01689692Set 10

100p64,453w

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

ACCOUNT Beat Stearns & Co. Inc. Stommi Sautes Cap. BEAR 383 Madison Avenue AM-MM Cerny With Intogn Ms Yon 1120/0879 STEARNS New York. New Yak 10179 EPSTEIN INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01485222Set 10

2009-01-011p1,044w

that you war nave the use of rrentrfduong the met tees us 50 Cerny.** Al onve.001001. In case Of Wert a quettiOne about your telentel. InClUdille your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485222.pdf