Epstein Files Search

EFTA00201075Set 9

2007-12-1057p11,924w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New VOrk Nell York 10179 CnoMotrotoch Coma North BroStlin. Nov York 11201.3859 STEARNS JEFFREY EPSTEIN 5 vi STATEMENT PERIOD Minh 1.2007 THROUGH

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

EFTA00197300Set 9

1993-08-1871p11,639w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Cr. Metsolech Coma North Betatron. New Toot 1120/3859 STEARNS HEALTH & SCIENCE INTERESTS II STATEMENT PERK* December 1.2031 ACCOUNT ... your rebore; See ravrot a tar ricotta ntainatot Cap.. One 1.1flotali Coma North. Brodiri, NY. II2014050. 027 010102:06:34 001 V519 EFTA00197301 CLEARED IHRMIGH nS WHOLLY 01WED ... BEAR 245 Path Avenue New York New York 10167 Cc* MOH:tech Coma north BecdOon. Hew you 112014559 STEARNS HEALTH & SCIENCE INTERESTS II STATEMENT PERK* May 26.2001 ACCOUNT EXECUTIVE CHERMAN.IRA

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

EFTA00200981Set 9

94p19,281w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 One Metrotech Coma North 13taltkn. New York 11201.3859 STEARNS JEFFREY EPSTEIN 5 STATEMENT PER100 Novemter 1.2006 THROUGH Novernter

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

EFTA00195431Set 9

2008-10-1568p10,045w

BEAR 383 Madison Avenue New York, Nee York 10179 Ore Mem:tech Coma North Beccidon. New VC* 11201.3859 STEARNS FINANCIAL TRUST CO INC 7 vi STATEMENT PERK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00200645Set 9

86p15,621w

Bear. Stearns & Co. Inc. BEAR New York New York 10179 Ce4 MetsOICCh Coma North Beak/on. New VC* 11201.3859 STEARNS JEFFREY EPSTEIN STATEMENT PERK* Octoter 26.2002 ACCOUNT EXECUTIVE ZICHERMAN,IRA TELEPHONE ... Bear. Stearns 8 Co. Inc. BEAR New York New York 10179 D-4 Metsolech Coma North &odd's. Hex rot MOI-3.359 STEARNS JEFFREY EPSTEIN STATEMENT PERIOD September 28.2002 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00196567Set 9

89p15,529w

Bear. Stearns & Inc. BEAR 383 Madison Avenue New York Nell York 10179 Ctc Lletsolech Coma North Betatron. Hew Ye* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PERIOD July 27.2002 ACCOUNT

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

EFTA00200731Set 9

80p14,542w

80O611.1128: a yrnto 10 Clad Santos at Boot Stow@ SauMos Caw.. One lActolali Coma North. BrooN,n, NY I I201.9Bee St //18 RATRUP/to W ITT0TITMO0wal rams only a asta

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

EFTA00198956Set 9

1994-08-3064p10,574w

Stearns & Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 CAA Metsciech Coma North eeccidon. New Toot 11201.3859 STEARNS INTERNATIONAL. CHARITABLE 3 STATEMENT PERO° May 29.2004 THROUGH June

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

EFTA00200893Set 9

88p17,582w

BEAR 383 Madison Avenue New York, New York 10179 0 -41km:tech Coma North Beccidon. New Ye* 11201.3859 STEARNS JEFFREY EPSTEIN STATEMENT PERIOD September 1.2005 THROUGH September 30.2005 ACCCUNT

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

EFTA00196932Set 9

102p20,536w

BEAR 383 Madison Avenue New YY New York 10179 One Metrotab Coma North eØ/n. Nov York 11201.3859 STD;RNS FINANCIAL TRUST COMPANY INC 6 STATEMENT PERIOD September 1.2006 THROUGH

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

EFTA00199832Set 9

1994-02-28171p37,540w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 CeoLlevalech Coma North 0eock11n. New Ye* 11201 3959 STEARNS INTERNATIONAL CHARITABLE 10 STATEMENT PERK* March 29.2002 THRouoN

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

EFTA00197856Set 9

101p19,035w

BEAR 245 Park Avenue New Y New York 10167 Cc* Mevolech Coma North Bewoon. New Year 11201 3859 STEARNS INSTITUTIONAL INTERESTS 7 STATEMENT PERO° June 30.2001 THROUGH Jul/ 27.2001 Transaction

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

EFTA00198048Set 9

2003-12-0370p10,827w

BEAR 383 Madison Avenue New York. New York 10179 Ce4 Mem:tech Coma North BecdOon. Hew VC* 11201.3859 STEARNS INSTITUTIONAL INTERESTS STATEMENT PERIOD Niguel 30.2003 ACCOUNT EXECUTIVE ZICHaRMAN.IRA TELEPHONE THROUGH

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

EFTA00200373Set 9

2002-10-08147p29,478w

Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Dec Mevolech Coma North Braidon. New Yak 11201 3959 STEARNS INTERNATIONAL CHARITABLE 6 STATEMENT PERIOD Mirth 29.2002 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00195499Set 9

2004-03-0125p4,043w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech Coma North Becci0on. New Year 1201.38S9 STEARNS FINANCIAL TRUST CO INC 3 vi STATEMENT PERK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195499.pdf

EFTA00197171Set 9

2003-12-1927p4,054w

Clem Somas al 8020. Steam Saumos Ca,. One LIflotali Coma North. BcooN,n, NY. II2014059 ST ads RAmmelts for WSOTRINORAI proposes ally els ra fl ooded as a Um downed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197171.pdf

EFTA00197160Set 9

2004-02-1611p1,426w

Stearns & CO. Inc. BEAR 383 Madison Avenue New York, Nen York 10179 Ore Montech Coma North Beccidon. New VC* 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 C/ STATEMENT PERIOD November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197160.pdf

EFTA00197462Set 9

91p16,669w

BEAR 383 Madison Avenue New York, Nell York 10179 Ono Movoloch Coma North EncItIgn. New York 1120/3859 STEARNS HERITAGE INTERESTS ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PERIOD December 1.2001 TELEPHONE THROUGH December

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

EFTA00198769Set 9

1994-08-3059p8,685w

SZeirns S0C.,44.1 Cap. Bear. Stearns & Co. Inc. BEAR 245 Park Avenue Cc* Metsclech Coma North Beccidon. New Year I 1201.3SS9 STEARNS New York. New York 10167 INTERNATIONAL CHARITABLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf