Epstein Files Search

EFTA00197957Set 9

2002-12-3191p15,663w

Statements EFTA00197957 CLEARED THRCOGH ITS WHOU.Y 01ThED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT BNB. ROAMS SOOtrititt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

BEAR 383 Madison Avenue New York Nell York 10179 One Matotech Corder Noah &calm. Nat Ye* 1120/.3859 STEARNS HEALTH 8 SCIENCE INTERESTS II 3 C/ STATEMENT PERK* December 1.2001 THROUGH

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

EFTA00195303Set 9

1991-12-2668p12,618w

BEAR 383 Madison Avenue New York, New York 10179 Coe tlevotech Corder Noah etCdt/011. Nevi Yea 1120/.3859 STEARNS EPSTEIN INTERESTS ACCOUNT EXECUOVE ZICHERMAN.IP.A STATEMENT PERIOD June 1.2006 TELEPHONE ■ THROUGH

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

EFTA00194979Set 9

1991-12-2659p9,701w

VS19 EFTA00194980 CLEARED 1HRCO3H NS WHOLLY OMIED SUBSIDIARY 808I. RAMOS SOOodlin GOO elw Llettotoch Corder Noah 8ecck/on. New Ye* 11201.3859 EPSTEIN INTERESTS 2 el STATEMENT BACKER IS PRINTED ON THIS ... V500 EFTA00194995 CLEARED 1HROUGH NS WHOLLY 01W.IED SUBSIDIARY 8991. SIAbois SeOudfin Oat. One Llettotoch Corder Noah 8ecck4n. New Ye* 11201.3859 EPSTEIN INTERESTS 2 et STATEMENT BACKER IS PRINTED ON THIS

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

EFTA00198048Set 9

2003-12-0370p10,827w

BEAR 383 Madison Avenue New York New York 10179 Ctm Mettotech Corder Noah Eltait/on, Revive.< 1120/3859 STEARNS INSTITUTIONAL INTERESTS STATEMENT PERK* November 29.2003 ACCOUNT EXECUTIVE :HERMAN.IRA TELEPICE THROUGH December

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

EFTA00198408Set 9

2002-09-03178p37,272w

BEAR 383 Madison Avenue New York New York 10179 Cr* lievotech Corder Noah etCCidel. Ne* rex 1120/3859 STEARNS INSTITUTIONAL INTERESTS STATEMENT PERIOD June 29.2002 THROUGH Jut/ 26.2002 ACCOUNT NUMBER What

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

EFTA00199020Set 9

1994-08-3063p10,136w

BEAR 383 Madison Avenue New York. Nell York 10179 Ono lietrotech Corder Noah Omaha New York 1120/3559 STEARNS INTERNATI0AL CHARITABLE ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PER100 December 1.2005 TELEPECCE THROUGH December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA00196824Set 9

108p21,527w

BEAR 383 Madison Avenue New York New York 10179 Ono Mevotech Corder Noah 8recklin. New York 1120/3859 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ctm liettotech Corder Noah Beccit/on, teen rem 1120/3959 STEARNS EPSTEIN INTERESTS ACCOUNT EXECUTIVE LICHERMAN.IFIA STATENENT PERK* April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.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

EFTA00198664Set 9

2001-12-0367p10,600w

Statements EFTA00198664 CLEARED THROUGH ITS WHOU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT Ebb. Stearns Se

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

EFTA00197034Set 9

63p12,965w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nen York 10179 Cao Llettotech Corder Noah Elecck/on. Nee; Tett 1120/3859 STEARNS FINANCIAL TRUST COMPANY INC 3 ri STATEMENT PER100

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

EFTA00200645Set 9

86p15,621w

Statements EFTA00200645 CLEARED THROUGH ITS wHDLLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Sterns

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

EFTA00197608Set 9

80p13,586w

BEAR 245 Park Avenue New York New York 10167 Doe lietotech Corder Noah etCCidoll. Her, Yak 1120/3859 STEARNS INSTITUTIONAL INTERESTS /010 #2 STATEMENT PERKO May 26.2001 ACCOUNT EXECUTIVE 3REENBERG.ALAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00198956Set 9

1994-08-3064p10,574w

Stearns & Co. Inc. BffiR 383 Madison Avenue New York New York 10179 Cc* Metsoleen Corder Noah Brock/pl. New To" 11201.3859 STffiRNS INTERNATIOAL CHARITABLE ACCOUNT EXECUTIVE GCHERMAN.IRA TSTALEuM GEHNT PERIOD December

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

EFTA00200811Set 9

82p15,735w

Statements EFTA00200811 CLEARED IHRCOOH ITS YesGI? 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Somas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

BEAR 383 Madison Avenue New YY New York 10179 One Matotech Corder Noah &talon. NA* Ye* 1120/3859 STEARNS EPSTEIN INTERESTS 3 tir • STATEMENT PERK* May 1.2004 THROUGH May 28.2004 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00197584Set 9

2003-06-109p1,134w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York Nee York 10179 hoo Mentech Corder Noah Stock/in. New Yea ri20128S9 STEARNS HERITAGE INTERESTS STATEMENT PERIOD April 26.2003 ACCOUNT EXECUTIVE ZICHERMAN.IRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197584.pdf