Epstein Files Search

EFTA00200373Set 9

2002-10-08147p29,478w

niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... CLEARED THROUGH ITS OtM•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT B08f.SZeirns S0N, t4,1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 OtoMetsolech ... CLEARED 1HRWGH OW‘.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC.,44.1 Cot. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech

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

EFTA00199200Set 9

632p144,902w

CLEARED 1HRWGH nS WHOLLY OtM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. szeirns socv,ht, Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 CcoMetioloch ... niCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirns Sec , t4,1 Cot. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 CeoLlevalech Cantec North ... CLEARED THRWGH ITS YrisekLY OtM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC.,44.1 Cot. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ore Momloch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00722309Set 9

2010-05-2120p4,025w

Timestamp: 8/16/2010 4:13 PM COT JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent § Case ... Daniel Zwim produce the documents and 1205876v1/011585 EFTA00722309 limestamp: 8/16/2010 5:38 PM COT information specified herein, pursuant to the following Definitions and Instructions, at the offices of Susman Godfrey ... addition to, or in any way 1205876v1/011585 4 EFTA00722312 Timestamp: 8/16/2010 5:38 PM COT inconsistent with, that which they previously have produced to Counterclaim Respondents, prompt supplementation of their

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722309.pdf

EFTA01324614Set 10

88p18,160w

wyEtLY CrATEO 808310Wri OFFICE SEFMONG TWA AO3Ouvr Bear. Steams & Co. Inc. We. Sown Swots CoT. Ow FATIntecn WV, Sot BEAR 383 Madison Avenue WAS" WI Yert ... 0M4110 SUMMARY OFFICE SERvICING117UR ACCOUNT Bear. Stearn & Co. Inc. N. Mann Semen COT Alenotoch 2— MT BBNIZ 383 Madison Avenue Moog" Pro Mt 11201.3•59 Now York. New Yeti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01324452Set 10

80p15,784w

40tly 01040 SUSSOORY Belo Sten Stoats fax Ore Wrote°, Oster *Oh eitetly1 /4 ION cot 20 -nit MIA 212.10:0 JEFFREY EPSTEIN 0 0 STATEMENT BACKER IS PRINTED ON THIS ... BEAR 383 Mackson Avenue New York. New York 10179 Ore Witroteth Cots MATO Bag" Nit Yat 112011 Se STEARNS (212) 272.2000 12121272.1003 JEFFREY EPSTEIN 6 ac STATIMIXT MIRO° liCAW1141 ... Sweets Cap. BEAR 383 Matson Avenue New Yak. New Yak 10179 Cot laesorosit trey bar Orcutp liew Yon 112014859 STEARNS (212) 272-2000 (2121212-1CW JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01280219Set 10

78p23,884w

exam creel, • Erocrordird 70f Dee neeirdd Paco:. on edewurry etrolnynen1coca Pooh** too M Cott Cot Irons eg mooch Ske the Peter's cor.itorns Sen ne dtetlef • eadIC1010 ~Ho IrEeno Sededule ... Seethe Ponno's Instrootlem get I ~ors dedoctans Ern.MI I1d K Drethoenno porrelki (214 'cot) sclOwe A ire 23 • OtherAM• hems L Deduontne - Carona lotto) Soled de 11. '1e28 Arroan ... Hotonlneweet.or • ne IOC ote O Oein-^eedlOte.ta U Arne-Anton of recerestclee cots H +A betted ~del Ons odd For 1343, nne ' kernel end cielh ca0 &OM ruas creed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

BEAR 383 Mattoon Avenue Now York. Now York 10179 aft itnesch Cots Iterk nein. Him Tat 11201-34SS STEARNS INTERNATIONAL CHARITABLE 3 e stvreuno nROD lute 1.2002 THROJC ... TOWN ONME0 SUISCEMIN OFFICE SMUG% YOUR ACCOW9 Bear. Stearns & Co. Inc. any Storni kosbn COT BEAR 383 Madsen Avenue iricrk 10179 CAA 1M1rtaech Craw hin Vat 112014139 STEARNS alla INTERNATIONAL ... ACCOUNT Bear. Stearns & Co. Inc. Ow — Slums Cup. BEAR 383 Madison Avenue N Y Cot LosintrA Cents NM Nes raft 111014369 STEARNS N York 10179 INTERNATIONAL CHARTABLE 7 re, STATEWEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

SERVICING YOUR ACCOUNT Sear. Steams b Co. Inc. 8ex. Starts Seculan Cap. Cne *wan Cots Werth BEAR 383 MMISOn Avenue firoali44 We. Yen 11201.3859 New Tort New York 10179 STEARNS ... 10131/2806 2.580 2.500 DUE 10/31/06 RDA 13230504 Al RESALE AGREEMENT 027 I2I01/04,14:42 COT DMA LELOSE00- IND- ANGS rn 8 IJ [J. IJ .13 EFTA01320924 MGM= mt0VON ITS wsCur

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

EFTA01278655Set 10

2014-09-02160p91,415w

when ',Mahn. anew yon sena thdrpoias all be Midler one year from the der cot lobate swine tar wahhell or. instead you nay Franca Mirror statethent dale or vita

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

YOUR ACCOUNT rn Sinn Onnles Bear. Steams & Co. Inc. BEAR 383 Madison Avenue • IMeolith Cot 8.010/1 ?An Tot 1. 201.1SSS STEARNS New Yak- New York 10179 EPSTEIN INTERESTS ... fund company. by Bear Stearns to its customers. S900SEOCIA19- ANGS 027 09.3.106.06 39 COT LTSTS EFTA01320252 =ARCO riliCce.01 rrs yiliCtLY °MAO SLOSCIARY OFFICE SERVICING YOUR ACCOUNT 8227 Sturm Saloon Call ... EFTA01320260 CLU3tIS3 THROWN ITS Mast OveCD SUSSIPNAY Sat Stan SIKUNIIES COT. One Media Cols North 9.03len Met Tot 112014249 EPSTEIN INTERESTS 2 els z ii STATEMENT BACKER IS PRINTED

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

EFTA01258496Set 9

2005-05-0728p13,844w

TAImps. \B-Vac Beech. NIA-Napkg. LK ..Lat thee. TV-Thomarolla. SR -Sabnws /tut Cot: RSD1-1.Q:e 600 UNII 3/34W telt PISA OM 1 P-Peak ... Szogzam. SA-Sarasota. TH-Tallahattee.TATtapa. VS-Veto Beach. NA-Napin. I.K.Ltelod.TV.-Tleomornlle. SR-Sabres late Cot: ItSD1-.1tCNP 600 LIMM 3/34W Itate PISA (Pd ) P-Pet. 0 -Off Peak. N -Maki ... 84oDete. SA-Sonsem.T11-Tallahattee.TA-Thispa VII-emo Bach. NA-Weeks. Le.natelasal.TV-Thomselle.310-34bnite Rat Cot: RSD1-81.Q4P 600 LIMM 3814W Rae Pored (Pd ) P-Peak. 0 -Off Pot N-Sishls regale

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

check electronically, your payment may be debited to your bank or asset 1.800.992.3404 Wen cot as soon as the same day we receive your check, and you will not receive ... authonzing American Express to initiate an electronic debt to the financial rank cot you specify in the amount you request Payments received after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01260609Set 9

90p18,879w

ARID MROJGH ITS YI1CLY OV* SLIBROtARY OFFICE SERVICING YOUR ACODUNT Mom Sown sacs Cot Bear. Steams 6 Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 0wmeuctech teeter ... Eµ1 NM a KERZNER INTERNATIONAL LTD 971 CASH 4,400 60.0500 264,220 COT 01101/0544/ 1,1 001 VIA EFTA01260613 =sumo 110000.4 ITS mare ovniED SORSORRY OFFICE SERVICING YOUR ACCOUNT ... CORP 244572202 1.000.000 15.00000 15.000.000.00 ACCREDITED iNvEsmits PROSPECTUS uNDER SEPARATE WA Oh 01Xn0060.72 COT Yrne7 En 8 b.) b.) IN -J EFTA01260617 022100 0008011 ITS Wroav 0I4C 028283aRy OFFICE SERVICING

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

EFTA00266850Set 9

54p7,296w

wilds , V,F C. M` Doicticis 0.Ar . tyca, Itrke-ls \ P17_20 cOt ► NtOile, cok:nn f3)ns cclo c..ebkrcse PrkrnoS moltdo Cun wet- 4e c_Oskorrers ... wttrrrell - PoRi PU ie NC51- tc - retti.E.00N cot-teki-re ti IL EFTA00266869 Cet--4rt oki • - oNyra v'- 0 fcioily ... ipttve. v.‘fkk-crEe ebirc eitbet NOT ‘AST1=2)14_ , ON A cot -11° /4 17.MR • EFTA00266883 ly 0 .=1•1•Ir 0 . Nm•••• EFTA00266884 Shelving Office Desk Dividing Wall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA01332853Set 10

2019-06-272p381w

ECMOST r110Pit •It Ak0:434:00/LLL rs. t G16,410161 91661,0511 COT t. POSSOLE 40.10A P cto4en.nte nil be p4.444.4.44.4 11401:1 CPI COMA CV IL 0.604/4A/E44 ... ORataStit COT t FOC:413LE ”410A P tout !net-. nos euuter—I Put...to anflP con °non'''. F!nal MOOCH COMA CV IL TAMPA CONTROL. IL GS= COT ... none mono ma* onannna en:onto COM CV IL TAMPACENTRAL OL GPAUNRIL COT a /44 t44:44e Runts: MO:. aoac:s1 CRO14104 COOM Or FL TARPOS£PRAOS, FL Results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332853.pdf

EFTA01322916Set 10

632p150,286w

Steams & Co. Inc. M. kers stn 0:9. BEAR 383 Madsen Avenue he Vomit° Cots Mn issi ltet 11201.11,39 o STEARNS Mat 10179 INTERNATIONAL CHARITABLE 74U froaewir FlisOck (*aerobe ... 1RAIISCTION SOLD DESCRIPTION AMERICAN EAGLE OUR-TITERS INC SVIABOLCLISIP AEOS WPM -1.000 PRICE 25.03250 COT MOAT CREDIT MOAT 25.016.66 NEW EXECUTION BY JPI40 SEC FEE 84 12/0101 11/28/01 BOUGHT BROWN ... SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. ~n Snbef BEAR 383 Madison Avenue ~orb Cot Marccea, [sew heel Yon 11201.3550 STEARNS 10179 INTERNATIONAL CHARITABLE 35 O•]1 STATnIert PER= December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

rth4c.e4 in Rurrenr nab* *ISIA 59% 34m htEe ',EC19! 11 t Cot 31 the canna 4-04 x En tn. of trucken rain leer Girdle —...—...........MEDIUM TO THICK, FACETED :wetter ... 1kyat m1y.m w tt J WinulliCitelaltd >ide ente** atal Fe mien ad andoseolus M cot wit corde ad ai te* t M a s T tf Lr X T IMPORTAI ... THICK, FACETED sndloi al the teat id SIM nada Irchalag hey =Wed u.gld cot aid iNag:-.1a• Mira Mee' Cukrt NONE CIA GIA • eta tteripiliOn &Eat sunacIted mat CLARITY COLOR

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01324270Set 10

96p18,802w

Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Yak. New 90(k 10179 Cot 1.5118691 OHO. Moth 1.99707H Nan Wet 11201.3859 STEARNS 012) 272.1070 JEFFREY EPSTEIN Seca STAMM ... smear, OOPS Et Ward ter — fOr Meat EEO IMMO WY Cep. One Iserttedi Cot Mat Seed" PLY 11201.30W. 027 1&73.01W11 001 X102 EFTA01324287 =WO DISOWN RS NliCtLY ... CLU.Rt0 THROWN ITS Wilda PAWED 94.124CMAY OFFICE SERVICWG YOUR ACCOUNT era Stearns StoulOS COTS BEAR Bear. Steams & Co. Inc. one lAitclal, fete MOMS 245 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

Call; F-Call Fonterding:II-Oreap Mobilo le Mobile Ca/A I- laccmiet Cot K- Fax Can Al - Mei/ TA Slob& Devoted: P- Pricerin- Attn. Seeded: R- Room ne0 llama ... Tampa. VII-Vao Brack NA-Nepke. I1:-Lt that TV-Thomarolle. SlioSebnia Rale Cot: RSD1-711CNP 600 LINSI sione Rae Period (1d ) P-Pet. 0-01T Peek ... Strasaa. T11-Tallahante. TA -Tempt 01-Yin Back 91/1-Haples. I.K 4LokelmDLTV, Thomorolle.SI4-94bras Rare Cot: it9D1-/RCNI• 600 LIMM MOM Rale PISA (Pd ) P-Peak.0-044 Pet N-Wishlt Fultme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA00196403Set 9

16p2,089w

EFTA00196405 CLEARED THROUGH ITS ?mewl OHT.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeWn6 S0Cwititi Cot Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York ... CLEARED THROUGH ITS niCkLY 11,.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeiree Secvehti Cot Bear. Stearns 8 Co. Inc. Ore Momloch Contof North BEAR 383 Madison Avenue ... CLEARED 1HRCOGH ITS WIIOUY OMEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 8038r. Steams S0OER*1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196403.pdf