Epstein Files Search

EFTA00197371Set 9

1993-08-1879p13,841w

1E.37 EFTA00197382 CLEARED IHRMIGH nS WHOLLY 01WED SUBSIDIARY Bear. SIWAS COO. elw Llettotech Corder North Beccit/on. Nee; Yet* 11201.3859 HEALTH 8 SCIENCE INTERESTS II 2 el STATEMENT BACKER IS PRINTED ... Stearns & Co. Inc. BEAR 383 Madison Avenue New York Nell York 10179 One Mevotech Corder North &talon. Neer Ye* 1120/.3859 STEARNS HEALTH 8 SCIENCE INTERESTS II 3 cl STATEMENT PERK ... 1/S36 EFTA00197389 CLEARED 'THROUGH nS WHOLLY 01WED SUBSIDIARY Bear. SIWAS S0Cuitit. COrp. elw Llettotech Corder North Beccit/on. Nee; Yet* 11201.3859 HEALTH 8 SCIENCE INTERESTS II 2 o 12 STATEMENT BACKER

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

EFTA00197300Set 9

1993-08-1871p11,639w

V519 EFTA00197301 CLEARED IHRMIGH nS WHOLLY 01WED SUBSIDIARY Bear. SIWAS S0Cuitit. Cw0. elw Llettotech Corder North Beccit/on. Nee; Yet* 11201.0859 HEALTH 8 SCIENCE INTERESTS II 2 el 8 STATEMENT BACKER ... BEAR 383 Madison Avenue New York Nell York 10179 One Metrotech Corder North Brcek5n, Re* Yak 1120/3859 STEARNS HEALTH 8 SCIENCE INTERESTS II STATEMENT PERIDO October 27.2001 ACCOUNT EXECUTIVE ZICHERMAN.IRA ... V500 EFTA00197318 CLEARED 'THROUGH nS WHOLLY 01WED SUBSIDIARY Bear. SIWAS S/KviIit. COO. elw Llettotech Corder North Beccit/on. Nee; Yet* 11201.3859 HEALTH 8 SCIENCE INTERESTS II 2 el STATEMENT BACKER

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

EFTA00195431Set 9

2008-10-1568p10,045w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York. Nen York 10179 Dec Mevolech Corder North Beccidon. New To* 11201.1559 STEARNS FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BOND ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Non York 10179 CeoLletsetech Corder North Beccidon. New Tear II201.38S9 STEARNS FINANCIAL TRUST CO INC 4 vi STATEMENT PERIOD November ... BEAR 383 Madison Avenue New York. New York 1O179 G-o Momloon Corder North 8rosidon. New Toes 11201.1859 STEARNS FINANCIAL TRUST CO INC STATEMENT PER100 &SOW 1.2003 ACCOUNT EXECUTIVE GNMA

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

EFTA00199145Set 9

1994-08-3043p7,619w

warns season Cap. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue One Mcgotech Corder North Eircelon. New York 1120/3859 STEARNS New York. Nell York 10179 INTERNATIONAL CHARITABLE ... BEAR 383 Madison Avenue New York, New York 10179 One Matotech Corder North ElmdtIon. New Your 1120/3959 STEARNS INTERNATIONAL CHARITABLE INVESTMENT PROFESSIONAL ZICHERMAN.IFtA STATEMENT PERIOD May 1.2007 TELEPHONE THROUGH ... BEAR 383 Madison Avenue New YY New York 10179 Ono Mottotech Corder North Beccidon. Ile* Tel. 1120/3859 STEARNS INTERNATIONAL CHARITABLE 3 ,r • STATEMENT PERO° March 31.2007 THROUGH April 30.2007 ACCOUNT

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

EFTA00195618Set 9

2004-02-02154p27,796w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Ore lectscicsh Corder North Becciorn. Nee Test 11201.3859 STEARNS FINANCIAL TRUST CO INC STATEMENT PER100 November 1.2003 ACCOUNT ... Stearns & CO. Inc. BEAR 383 Madison Avenue New York. New York 10179 Geo Metsolech Corder North Brockton. New Toes 11201.3559 STEARNS FINANCIAL TRUST CO INC STATEMENT PERK* August 30.2003 ACCOUNT

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

EFTA00197450Set 9

2001-05-0212p1,663w

Stearns & Co. Inc. BEAR 245 Park Avenue New York, New York 10167 One Movotech Corder North &calm. New York 11201.3859 (212) 272.1000 STEARNS (212) 272-2000 HEALTH & SCIENCE INTERESTS ... Park Avenue New York, New York 10167 One Movotech Corder North Ehroddm. Now York 1120/3859 STURNS (212) 272-2000 (2121 272.1000 HEALTH 8 SCIENCE INTERESTS II STATEMENT PERIOD December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197450.pdf

EFTA00196656Set 9

78p13,777w

YOUR ACCOUNT Beer. &retro& SOC‘ribtf COO. BEAR Bear. Stearns & Co. Inc. Cc* Metrolech Corder North 383 Madison Avenue Becck/on. New Tuft 11201.3859 STEARNS New York New York 10179 FINANCIAL ... SERVICING YOUR ACCOUNT 8/NI. &retro& SOCoilitl Cap. BEAR Bear. Stearns & Co. Inc. Ore Nebotech Corder North 383 Madison Avenue Becck//n. Hew Tait 11201.3859 STEARNS New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

BEAR 383 Madison Avenue New York. Nell York 10179 Ebe liettotech Corder North Eltoth/on. lie* York 1120/3859 STEARNS INSTITUTIONAL INTERESTS 6 vi STATEMENT PERIOD Jug 27.2002 THROUGH August 30.2002 Transaction

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

EFTA00199083Set 9

1994-08-3062p10,711w

ACCOUNT 519398 Seendlku Gap Bear. Stearns & Co. Inc. BffiR 383 Madison Avenue Ono Mannech Corder North Entcklin. New Yak 1120/3559 STffiRNS New Yerk New York 10179 INTERNATIOAL CHARITABLE ACCOUNT EXECUTIVE

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

EFTA00196419Set 9

2004-02-1639p5,070w

SERVICING YOUR ACCOUNT Beer. Szeiros Seorthel Dap. BEAR Bear. Stearns & Co. Inc. Ore Mevolech Corder North 383 Madison Avenue Beccidon. New York I I2DI.38S9 STEARNS New York, New York ... BEAR 383 Madison Avenue New York. New York 10179 Ore Mevolech Corder North Beccohn. New Tux 11201.1859 STEARNS FINANCIAL TRUST CO INC STATEMENT PER100 Jul/ 26.2003 ACCOUNT EXECUTIVE GNMA GOVT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196419.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

Statements EFTA00194979 CLEARED THROUGH IIS YiHMV CRME0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stalyn5 SON

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

EFTA00195171Set 9

1991-12-2666p11,188w

V830 EFTA00195216 CLEARED 1HRCO3H ITS WHOLLY 01W.IED SUBSIDIARY 8ftu. SOMAS WARY CO% One Llettotoch Corder North EReck4n. New Vcdc 11201.3859 EPSTEIN INTERESTS 201$ STATEMENT BACKER IS PRINTED ON THIS PAGE

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

EFTA00196351Set 9

2007-05-2113p1,945w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Coo I4enIech Corder North Beccidon. Nee; Tex 1120/3859 STEARNS FINANCIAL TRUST CO INC 3 vi STATEMENT PERK* March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196351.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

Statements EFTA00195038 CLEARED IH0000H ITS %THOU.*? OWNED SW3SIDMAY OFFICE SERVICING YOUR ACCOLIVT Bear. Slims SOOolliet

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

EFTA00196458Set 9

2004-04-0519p2,261w

BEAR 383 Madison Avenue New York. New York 10179 Ore Morcitch Corder North Becciotn. New Tars 11201.3859 STEARNS FINANCIAL TRUST CO INC STATEMENT PER100 RPM 1. 2004 ACCOUNT EXECUTIVE GNMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196458.pdf

EFTA00197133Set 9

2005-08-3127p3,498w

BEAR 383 Madison Avenue New YY New York 10179 Cc* Mevolech Corder North Beano. New To* 11201.3559 STEARNS FINANCIAL TRUST CO INC STATEMENT PERK* Jul/ 1.2005 ACCOUNT EXECUTIVE GNMA GOVT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197133.pdf

EFTA00197608Set 9

80p13,586w

ACCOUNT seer. Deems SOC‘riliel Corp. BffiR Bear. Stearns 8 Co. Inc. One liettotech Corder North 245 Park Avenue Elecck/m. New Yea 11201-3819 STffiRNS New York, New York

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

EFTA00199020Set 9

1994-08-3063p10,136w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Ore Metralech Corder North Beccittn. New volt 11201.3859 STEARNS INTERNATI0AL CHARITABLE STATEMENT PERIOD OCIOtter 1.2005 ACCOUNT EXECUTIVE ZICHERMAN

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

EFTA00200731Set 9

80p14,542w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 OtoLletsolech Corder North Brock//n. New Ye* 11201.3859 STEARNS JEFFREY EPSTEIN 4 c, STATEMENT PERK* November

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

EFTA00195499Set 9

2004-03-0125p4,043w

BEAR 383 Madison Avenue New York. New York 10179 Cto Metsolech Corder North Beccioon. New VC* 11201-3859 STEARNS FINANCIAL TRUST CO INC STATEMENT PERIOD January 31.2004 ACCOUNT EXECUTIVE GNMA

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