Epstein Files Search

EFTA01044998Set 9

19p17,177w

Amos ,Coos Amos Amos ,Coos ,Coos Amos Amos Amos Amos ,Coos Amos Amos Amos ,Coos kuos kuos Amos Amos ,Coos Amos Amos ,Coos Amos Amos Amos Amos Amos ,Coos Amos ... Amos ,Coos Amos kuos Amos Amos ,Coos Amos Amos Amos ,Coos Amos kuos Amos Amos ,Coos Amos Amos Amos ,Coos Amos Amos Amos Amos ,Coos ,Coos Amos Amos ,Coos Amos ... Coos ,Coos ,Loos ,Coos ,Cos ,Cos ALIOS ALMS AIMS ,Coos ,Coos Loos ,Cos Auos AIMS ALIOS AIMS Auos ,Coos ,Coos ,Loos AIMS ,Coos ,Cos ALIOS ALIOS ,Coos ,Coos ,Coos Auos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01044998.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

EFTA00195038 CLEARED IH0000H ITS %THOU.*? OWNED SW3SIDMAY OFFICE SERVICING YOUR ACCOLIVT Bear. Slims SOOolliet COO Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Neil York 10179 Cr* Mettatech ... v639 EFTA00195039 CLEARED 1NROUON RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns Seca0k1 COO. Ceol.letsolech Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ... Eamon of 800€04-1428: a veto m Clam Sonets a Bow. Smarm &comas Coo.. One LIctolecb Comp North. 8rooMyn, NY. II201.9.59 gi r The PAYsYmrY eddOolbonsi pseposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA01317712Set 10

4p1,392w

AuseP00. Peeped. Oredic 810 Penrg. AuloPCO.PNoad 14 Sena nOry 016 COO. Acisa4. °emend 814 Propati 17 944044 loAlktaa 01) (COO. Peeped. Clemedic 818 E)))/054, Sirakso.Prapadd 22 Santo rink) Alaska ... /134 Addam*ent Pmpaid 031 (000. Collect. Camden 1135 Atka AumPOD. Pmpaie 032 Can COO. 044tcl, Omen< 836 Ran Sanalura. Piapad 033 Cuaranked Ponds 000. COlect Orman ... Pupa& 0,04tilk 839 Dale Caria04.441JIAluloPCO. Pacalti OTHER CHARGE CODE DEFINITIONS 409 Can COO. Pivot,. Ocer»stle 840 Dale Caren. A&hi Spine. Peeped 410 Aux44013. COO. Provad.11:moslic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317712.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

EFTA00198893 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. SZeirns SON, t44 COO. Ceol.letioloch Contot North BrodCon. New Ye* 112014859 INTERNATIONAL CHARITABLE 2 elS STATEMENT BACKER IS PRINTED ON THIS ... THROUGH In mom', OHNE° SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet SZeirns SOC.,44,1 COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Cc* Momtech ... Yreia EFTA00198898 CLEARED 1HRCO3H NS WHOLLY OWNED SUBSIDIARY Bear. SOMAS SeW,IIIRI COO Ono Llevotech Confer North Steck'tn. New York 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00198408Set 9

2002-09-03178p37,272w

VE3G EFTA00198410 CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY BOW. SOMAS SoovMI6f COO. Ono Llevotech Confer Hann BreaIgn. Hew Vatic 1120/3859 INSTITUTIONAL INTERESTS 3 01 3 STATEMENT BACKER IS PRINTED ... niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 808f. Saee•ns SON, t4,1 COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Ore Metsolech ... EFTA00198417 CLEARED 1HRWGH vniCkLY 0NnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOCwititl COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OtoLlevelech

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00217929Set 9

9p2,383w

Rico 015 MAPCO. Prepaid. Domestic 810 Evening ArrioP00. Prepad 14 Spider to Oatu 016 COO. Prepaid. Barna= 814 evenvg. Prepaid 17 Sono to Macke 017 ECOD. Prepaid. Dominic 818 Evening ... Calter. DenieS1C 830 arpeinenem AuloP00. Prepaid 92 & 96 Snake from 'two, 10eleried) 090 COO. Called. Domestic 831 Appoinenont Prepaid 031 FOOD. Calvet. Dornatte 8% *441 AvkiPOD. Prepaid 032 Cash ... Colony Oorretec 836 40.11 Namur*. Prepaid 033 Guaranteed Funds COO. WW1. Domestic 837 Erin,. Ad WOD. Prepaid 196 Grerrist Prepaid. Rebrn Manger 836 Evening. Mut Ssgratto. Propald 408 Guaranteed Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217929.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

CLEARED IHRWOH ITS WitCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. &owns Secvslen COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York ... Yels EFTA00195619 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. SZeirns Secallkl COO. Ceol.letsolech Contot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 2 oi la STATEMENT BACKER ... witCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SON, I*1 COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nee York 10179 Cc* Mevolech

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA01313340Set 10

11p3,578w

Beware. Prev00 10 Smoke. Puerto Ace 015 hAoPOD.Preroscl.Oemoslic 010 Evenng.Aux0120.Atpad IC Semen°Oahu 016 COO. Precara Memo{ 614 &ones.Peeped 17 Bonbon NOS1r4 017 ECOD.Pregaml.Oemoslic 616 &Haat 944107a. Aopua 22 Soivizo ... Cosh 000. Cornea Dream BM. MIA Sionorro Proper' 033 Guaranteed Nolo COO Cotta. Clordetac 837 Oronao.AdJIPOD. Propaid 196 Ground. PrerotottNel Rom, 838 Oronao.$4215.2%41rm0. Pee.Od 408 Ouorormod Furds ... Domosit 839 Dale C411,11r1. Oat Aay.P00. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cosh COO. Proved. Danos12 (140 Owe Comm. AcM1Synenrre. Atom, 410 ArrtoPOD. 020. Prepaid. Domoole 041 Peparimeet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01317511Set 10

5p1,754w

Doan lb 839 Dad Corto0. Pan knoPCO. Prcpaid OTHER CHARGE CODE DEFINITIONS 409 Cash COO. Proved. DanosiX 040 Owe Caton. AWN Senate. Prayed 410 isaoPOD. COD. Propsid. Domoolo 041 Apporenao ... AutoPOD.Odaranlotd Funds 000. Ppd. Dorn. 853 eionneee3te Pant (5) Oadotod yaks 416 OkIoPOD. Cash COO. Propaxl DorresSo 054 e.enop.8113rd P . AuloP00 (6) 040rom Carocinn 417 DI 3m Pony. Downie ... Catlin B6 Ad Patsy os) AvIornac Pioc4 of Defter/ 419 AI 3d Pony. COO. Domenic 057 Doe Cenar. B6 9,0 Patsy. Aek.00 0 Addeemal 1brdry 420 al 3d Pony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317511.pdf

EFTA01317503Set 10

5p1,690w

At.tePOD. Prepod.Oemeslic 010 &arm:tato:POO. Promo id Sem*, to 04/1v 016 COO. Redact °reed{ 014 Evonng.Promici 17 Sonbeu Noska 017 (COD. Prepad.Oaneslic 818 &snag. 9)00).10. ROMP ... Party.5181axn (4) Overuce a 04•ComMe0 Len2th and Celll 415 AotoPOD.Ouerenletet Funds COO. Ppd. Dorn. 853 Eienno.ali3ed Parry (0) DacWed yak* 416 OutoPOD. Cash COO. Prcpail Dceresle 851 (apon:J.5MM ... Comm 003d Puny os) hAorroec Pm/ pl Delnay 419 MI 3ml Party. COO. concave 857 Om Conan 003rd Puny. Aux0C0 0 &Naomi 11480119 420 0130 Party. Gamlen" Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317503.pdf

EFTA01258850Set 9

5p1,665w

inmate Puerto Roo 013 AtA0F0D. Prepad.Oomesly 010 Evenng.Aux.CO. Pined id Sommer° Oahu 016 COO. Prepack Draw 614 &ohne Prop/id 17 &Moos Nails 017 (COD. Precood.Oomesly BIB &snot 34.107,S. Plaid ... Colton. Commit 634 frcporimerl. hood 031 (CODCole& Darnosac 83$ PAM AulcPOO. Psccoa 032 Cash COO. Woo. Drone 636 ASA Soon Prop ed 033 Coaranteed Fwd.COD. Cotta. Cameac 837 Gtonap.A0JIPOD. PrObbid ... Pony. AunP00. Dynastic 856 Owe Conan B0 Ad Fatly 419 BI 3d Party. COO. Oorronie Potomac Proof ol DelHay 857 Ouse Conan. B0 9,41 Party. Atm.00 19) AchMornal Handing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258850.pdf

EFTA00217693Set 9

6p2,021w

adat. Dornosic 830 Pepainlment AuloP00. Prepaid 92 8 96 StrikeIron Sbvin, IDelened) 030 COO. C441ecl. Domestic 831 Appointment Prepaid 031 ECOO. CoNci. Dorenta 8% Ade AiMPOD. Preyed 032 COO ... Signature. Propad 410 haPCO. 000. Prepaid. Dortesic 841 Atpanimem Mut Senakre. Prepaid 411 MAPCO. COO. Conact. Commit 813 Oppointenont AdutP01). Prepaid (I) C.0.0. (Celia on Delvenr) 412 AiSaPCO. ECOO. Prepaid ... Pang. Sonatura (4) Cacaos*. 84- Cornered Length and One 415 AseaPCO. Guarani/ad Funds COO. Ppd. Darn 853 Emend Sit 3d Posy 416 () Dtaltred Wu, AutoP00. Cash COO. Prepard. Domestic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217693.pdf

EFTA00218000Set 9

10p3,374w

Doniesic 830 roarinonem. AuloPCO. Prepaid 02 8 AS ServiceIns I-8 mm. IDelened) 090 COO. 0:4lect. Domestic 831 Appointment Prepaid 031 FOOD. Collect. DornnIC 8% MAI AvkiPOD. Prepaid ... Cosh COD. Gated Dorretac 836 Actill Signature, Prepaid 033 Guaranteed Funds COO. WWI. Domestic 837 Ewen,. Ad WOD. Preps 196 Grersist Prepaid. R&en Mengel 836 Evening. Mut Sprats. Prepaid ... Guaranteed Funds COO. Prepaid. Donsir 839 Dale Certain. AMA 044oPCO. Prepaid OTHER CHARGE CODE DEFINITIONS *09 Cosh COD. Peeped. Common 840 oulu Conaln. AAA Signature. Propad 410 MAPCO. COO. Prepaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218000.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

VS13 EFTA00198775 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. SZeirns SBN•Itkl COO. Ceol.letsolech Cantot North Beocklln• New VC* 11201.3859 INTERNATIONAL CHARITABLE 2 of STATEMENT BACKER IS PRINTED ... CLEARED THROUGH ITS vn1OLLY ORB.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOUMMI COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Cc* Metsolech ... EFTA00198780 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 COO. 0 -41.1evolech Cantot North Brocklln• New VC* 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER

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

EFTA00217788Set 9

8p2,494w

Puerto Ace 015 MAPCO. Prepaid. Domestic 810 Evening. AuloP013. Prepaid 14 Saracom Data 016 COO. Prepaid. Dartaasuc 814 Evening. Prepaid 17 Sorra:eta Alaska 017 EWE,. Prepaid. Compote 816 Evenin9.Signahore ... wall 021 CAW. Doenesic IGO %minima* AuloPCO. Prepaid 02 8 96 StrikeIranMaga. IDelened) 030 COO. 0:41ecl. Domestic 831 Appoimmont Prepaid 031 ECOD. Collect Dormaix 1135 AdAlAtikPOD. Prepaid 032 Cosh ... Contd. Magna 836 441.41 Sin/Mare. Prepaid 033 Guaranteed Funds COO. Cotaxi. Domestic 637 Earning. Ad WOD. Prepaid 136 Grunt ProParaNK ken 838 Ewing. Mut Sprats*. Prowaid 408 Guaranteed Funds COO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217788.pdf

EFTA01259106Set 9

10p2,725w

FEDEX HOME DELIVERY SERVICE CODES OTHER CHARGE CODE DEFINITIONS FedEx Ground EDO Ad4P00. Papa] COO. tColoa cn 001tai 804 Prep's ,' 21 0.0.0 lAcknottodt...,.4 el De4verei $06 dyad,. Atisal ... AuriP00. Prepaid. Ores $10 Eeenrg. RoloP00. Fetes, [44 Orns > 134' Caromed Lem& at 016 COO Pico*, 814 Entnea, Props :51 Declared Vtiuo 017 (000. Peeped 818 Eotnina. Siwaluro.Prepeid IS Pathos ... Corrosion Oil Fedex Ground. PRP. Pripet Oteretse 820 Coo Conan. AvoPCC1. Prcpaa Pozatclout Ltabacial 019 Propad 824 Date Curtain. Propad kaUnaC Peoal a Danny 020 AsP00. cats 626 Coe ernan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259106.pdf

EFTA00217909Set 9

5p1,773w

MAPCO. Prepaid. Domestic 810 Evening. AuioP00. memo 14 Spruce to oaru 016 COO. Prepaid. Einem 814 evenvg.Prasaid 17 Sonia to Alaska 017 ECOD. Prepaid. Dampest 818 Evening. &g ease. Prepaid ... copula 021 Caloot Doniesic 830 rapoinanem.auloP00. Peeped 02 & 96 Stake from 'tow. IDelened) 090 COO. Calleal. Domestic 831 Appointment Prepaid 031 FOOD. Calvet. Dorn:sir 8% 46,414eXPOD. Prepaid ... Cosh COD. Geed Derreenc 836 /10.419gnaiure. Prepaid 033 Guaranteed Funds COO. WW1. Domestic 837 Erin,. AO WOD. Prepaid 196 Graint Prepaid. Rollin Monger 836 Evening. Mut Sentra

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217909.pdf

EFTA01318074Set 10

9p2,380w

Deem& 834 40P3ereol. Peeped 031 ECCO. Calm. Domenic 833 Mde ActoP00. Peeped 032 Cash COO. Colect Ctmethc 836 Max Sgnatt Fused 033 Gosameed tuna COO. Cc4e0.00me614 837 Fwearq ... Fused 136 Groton Pinot 1361trn Manager 818 Electorq, AMA Spoon. Prepaid 836 GuararloodPAM COO. Prow). Ocerosic 839 Dam Conan.Mn AtAaPOD. Prepaid OTHER CHARGE CODE DEFINITIONS *39 Cash CCO. Propaid. Domomc ... Ceders. Aden Doneepe. Prom, 410 hiakPCO. COO. Peeped. Ckeregie 641 APParPrenl. 4041Draftee. Peeped 411 AMOCO. COO. Cdmet.Oomosic 642 41:93”Prenl. AdOlPOD. Peeped 412 AuloPOO. (COD. Preoakl. Oomesic OD. (Cobs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318074.pdf

EFTA00217578Set 9

2002-05-139p2,455w

AVAPCO. Prepaid. Demotic 810 Evening. AuloP013. Peeped 14 SpNce to Dare 016 COO. Propaid, Ortaasuc 814 Evening Prepaid 17 Semi:eta Mick' 017 ECOO. Prepaid. Domosic 818 Erin:I.Sigmas'. Prepaid ... canada 021 Calcml. Doniesic 830 Arpoinanem AuloPCO. Prepaid 92 & 96 ServiceIrani-bytes. IDelerred) 030 COO. OAK'. Domestic 831 Appointment Prepaid 031 ECOD. cam. oorme.tx 8% Ade AN:POD. Prepod ... Cosh COD. Cert. Dcavelc 836 Ada Sinatra*. Prepaid 033 Guaranteed Funds COO. WWI. Domestic 837 Evenina. Ad WOD. Prepaid 130 Omni, Prepaid. Net Retro 838 Evelleli. Mut Soma. Prepaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217578.pdf

EFTA00217819Set 9

5p1,767w

Calm Doniesie 830 rcptinimem.AuloPCO. Prepaid 92 & 96 Service Iron'Ibe ii IDelerred) 030 COO. Odlecl. Domestic 831 Appoinimont Prepaid 031 ECOD. Calvet. ormnix 8% MAI AvVPOD. Prepaid 032 Cosh ... Cole& Donnie 836 Actri San/auto. Prepaid 033 Guaranteed Funds COO. Wiwi Domestic 837 Evening. Ad WOD. Prepaid 136 Gaited Prolrakr. NK Rep" 838 Evening. but Sprats*. Prepaid 408 Guaranteed Funds ... COO. Prepavi, Domcdlt 839 Dole Certain. Moll AtloPCO. Prepaid OTHER CHARGE CODE DEFINITIONS 409 Cash COD. Repot Domestic 840 Dom Leman. Rauh Signature. Prepaid 410 046,PCO. COO. Proem& Dontaste

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217819.pdf