Epstein Files Search

EFTA01322624Set 10

1994-08-3060p9,496w

Took 10179 (2121 272-1000 STEARNS (21 2) 272-2C00 INTERNATIONAL *AMIABLE ACCOUNT ExECUTNE BOIERMARIRA STATE/4W 321800 Deceinber 1. 2c01 TELEPHONE (212)2724189 'MOON December 31.2001 MR OUR WEBSITE ... York, New York 10179 (2123 2724000 STEARNS (212) 272.2000 INTERNATIONAL CHARITABLE ACCOUNT EXECUTNE Z1CHERMAN.IRA STATEI4ENT e€A100 September 29.2001 TETEPHONE (212)272.4189 TIOIOUPI October 26. 2001 VISIT OUR *ISSUE vorwbearmeants.ccin ... STUMNS (212) 272-2000 INTERNATIONAL CHARITABLE STAIIIIRC PIRKO SRAM t met 2001 ACCOUNT EXECUTNE 21CHERMAN.IRA TELEPHONE (212)272.4189 TMROVOM SOVIAIROW 28. 2001 HSU OUR WHISITE wastbearsteams.com ACCOuNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

York. New Yore 10179 (212) 272-2000 ash 21210co EPSTEIN INTERESTS AO:MAW EXECUTNE ZICHERMAN.IRA STATEarr PERS) Septette 29. 2001 TELEPHONE (212)272.4189 11410000. Ocatt 26.2001 vlSII OUR MOSHE aslairsteann.com ... STEARNS New York. New York 10167 (212) 272-2000 2212) Z72.1003 EPSTEIN INTERESTS ACCOUNT ExECUTNE ZICHERMANIRA STAMM'S PO 030 lull 212001 TELEONCNE (212)272.4189 11410UON AJ.92st ... York. New York 10167 (21 2) 272-2000 1212) Y22.1C00 EPSTEIN INTERESTS ACCOUNT EXECUTNE DCHERMAN.IRA swear? new May 26.2001 TELEPHONE (212)272.4189 TTIROLION June 20.2001 VISIT OUR WEBSITE www.beerstearns.com ACCOuNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

tAttitOich Lenin WO boatel. New ram n2014959 STEARNS EPSTEIN INTERESTS ACCOUNT EXECUTNE DOIERMAN.IRA raven teem Emote 26.2002 IME.PHONE NAOMI Wants 29. 2002 VISIT CAM WE ISSUE www.bearsteems.com ACCOUNT MAW What ... retrairb Carer Mare. Intx&Tr. taer York 11201-3463 STEARNS EPSTEIN INTERESTS AccoUNT EXECUTNE DCHERMANARA raTempar Pupas August at 2002 TELEPHONE T700.2314 Seixernee 27.2002 YTS& OUR vilBSTIF wase.bearstearns.com ACcomr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

Ofsethee Ne• Ted 11201-3159 STEARNS New York New York 10179 INTERNATIOAL CHARITABLE ACCOUNT EXECuTNE ZICHERMAN.IRA STATEMENT PERKO Wm:mbar 1. 7035 MICNCNE THROOSH bsorfter 30.2005 YGIT OUR arBSITt ww.teasstetens.com ... Alrw York 10179 DMA& MN at 20 433,S STEARNS MEM INTERNATlOAL CHARITABLE ACCOUNT EXECUTNE ZICHERMANIRA 172.TEVIEN7 KAM 000170 1.2005 TELEPHONE 71•40XIM Ociober 31. 2005 V1SII OUR YIE13517E ... BEAR New York New York 10179 Id001.193. Neer OA 11201.1159 STEARNS INTERNATIOAL CHARITABLE ACCOUNT EXECUTNE ZICHERW02.IRA start‘elT PeRoo la?' 10. 2005 TELEPHONE OIROACTA Alegi 31.2005 OURWEBMIE www.bearstearns.com ACCOUNT NAIWOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

York II 207.3850 STEARNS tat o* 10179 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTNE ZICHERIAANTRA STATEMENT PERIOD December 1. 2001 TELEeled NR000M December 31. 2001 Yen OUR wEBSITE wobbearsteams.or- Afte5 ... Ikon anon" Moo Yon 112014069 STERNS (212) 272-2000 FINANCIAL TRUST COMPANY RC AOCCINIT EXECUTNE DCIIERMAN.IRA STATDIEW mace Odor 27.2001 TELEPHONE ■ 11492tCre N,.rw 30.2001 VISIT OUR WEITISITE ream.bearstearres.ccen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01324532Set 10

82p17,018w

abnn &vat" me. York 11201•$19 STEARNS (2121 272-2000 12121212.1000 JEFFREY EPSTEIN ACCOUNT ExECUTNE EICHER:MANTRA Frog VT Pace October 1,2004 TELEPHONE (212)272.4189 itwOuOti October ... Coto ktie, froc Now en 113014868 STEARNS (212) 272.2000 RIZ 272.1000 JEFFREY EPSTEIN ACCOUNT EXECUTNE IICHERMANIRA sweat.? PO= July 31.2004 TELEPHONE (212)272-4189 114104C41 Atqusl 31.2004 VISIT OUR WEITSITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01320163Set 10

2006-01-3166p11,966w

Ottann Nat Vol 11201.3859 STEARNS New York New York 10179 EPSTEIN INTERESTS ACCOUNT EXECUTNE ZICHERMANTRA STATEsina Wm° O*COMbor 1.2005 TELEPHONE • INROuCni wervnber 30.2005 VISIT OUR vrE8SITE www.t2earstearns.com What ... STEARNS Now York New Yerk IIIIIIIIII/ '0179 EPSTEIN INTERESTS ACCOLIVI EXECUTNE 1ICHERMAN.IRA situate' niece J.tti 1, 2005 TElEPHONE - taccaR hay 29.2005 VISIT OUR WEBSITE yerAttbearsteams.0)^. A0009107 MAW What ... weentoch Calk. We WSW" Nee Tait 11701.1419 STEARNS EPSTEIN INTERESTS ACCOUNT EXECUTNE ZICHERMIKIRA STATEMPC KROO Apil 30.2005 TELEPHONE yknouan May 31. 2006 VISIT OUR VICOMTE mew.bearsteams.c0m ACCOUNT MAW What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf

EFTA00200981Set 9

94p19,281w

York 10179 Ono Memotech Carder Noah OnzAhn. New Yak 1120/3859 STffiRNS JEFFREY EPSTEIN ACCOUNT EXECUTNE ZICHERMAN.IRA STATEMENT PERO) Septernter 1.2006 TELEPEONE■ THROUGH Septenter 29.2006 VISIT OUR WEBSITE winv.bearstearns.com ACCOUNT NUMBER

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

EFTA01260699Set 9

108p21,101w

York 10179 Pave 01 013859 STEARNS FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTNE Zr.NERMAN.IRA /DAMARA? PERDO October 1. 2005 TELEPHONE TAltou04 0cmer 31.2005 VISIT OUR WEBSITE vAny.bearsteams.com ... York. New York 10179 =¢V% MR To, 1120M559 STEARNS FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTNE ZICHERMANERA STATEMENT PACO MT 30.2005 TELEPHONE TARGA/GM !AVM 31.2005 V1SR OUR WEBSRE wwebearateamscom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

STEARNS (212) 272-2000 12121212-1000 FINANCIAL TRUST CO INC ACCOUNT EXECUTNE GNMA GOVT BOND STATLIEKT emoo &gust 30.2003 Mit OM viEfiStif v.ww.boarstearns.com /1400LIGH Sesember 30.2003 ACCOLMT PANK9 What ... York 10179 (212) 272-2000 (2121 272.1020 FINANCIAL TRUST CO INC ACCOUNT EXECUTNE GNMA GOVT BOND STATEMENT 233100 WW1 29.2001 VtSIT OUR WE8SOT wmtbeantearris.com THROUGI Apra 25.2003 AcCOANT KAMER What ... STEARNS (212) 272-2000 012) 272-1CCO FINANCIAL TROST CO WC ACCOUNT EXECUTNE GNMA GOVT BOND STATOMET PERIO0 Febnasy 1, 2003 VIsn OUR WEBSUF savratboarstoams.com nwicsam Feen.acy 28, 2CO3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

York New York 10179 (212) 272-2000 M121272.1= INSTITUTIONAL INTERESTS AC *2 ACCOUNT EXECUTNE GSTEENBERG.ALAN C. STAITMDC Far= July 27.2002 TELEPHONE THROW.. AUTT4S1 30.2002 VISIT OUR HIRSUTE www.0earsteans.com ACCOLN7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

Srostirs New Yet 11201-3539 STEARNS (212) 272.2000 (2121212.1000 INSTITUTIONAL INTERESTS ACCOUNT EXECUTNE ZICHERMANTRA STArestMa wane Sep:enter 28.2002 TELEPHONE Tmileucti Octebn 25.2002 VISIT OUR %WELSH' wabearstearnsoom AOCOLan mAsSER What

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01321910Set 10

2001-03-1512p1,763w

York. New Trek 10167 (212) 272.2000 1210 2/2.1CCO HEALTH & SCIENCE INTERESTS U ACCOUNT EXECUTNE CAYNE.JAMES E. ITATVIONT 81,470 pi 28. 2001 TEtENIONE ■ TriliCaJGH May 25.2001 VCII OUR wrafair wwwhear ... Pawi neg 11201.3249 STBSRNS (212) 272-2000 12121 /2.1000 HEALTH & SCIENCE INTERESTS II ACCOUNT EXECUTNE CAYNE.JAMES E. STAIWENT swoop Taro 31.200, TELEPHONE ThiSCSKat AM 27.2(01 MT OUR WIRSITE wabearsteams.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321910.pdf

EFTA01321366Set 10

90p15,999w

etcOeleo Nee Ye* 112O1.3859 STEARNS FINANCIAL TRUST COMPANY INC slATZLCIa PC4100 CCOket 26.2002 ACCOUNT EXECUTNE ZICHERMAN.IRA TELEPHONE ■ Tweevev NatteenOto 29.2002 VISIT OUR WEBSITE MMV.0001iteallIttorn ACCW41 ItteVent What's In This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

iteuutcri Cifror /404, Dem" Roo 'ei lit .. .385, STEARNS EPSTEIN INTERESTS ACCOUNT EXECUTNE ZICHERIAANTRA STA-Dint P*000 Xine 28.2003 TELEPHONE THROUCog .*k 25. 2003 VISR OUR MITSUI AWN.brattiC.Ifin.corn ACCOUW7 ... EtoeMn. 70er Tor 11201%1650 STEARNS New York. New York 10179 EPSTEIN INTERESTS ACCOUNE EXECUTNE ZICHERIAAN,IRA STATEMENT MOD March 1,21103 TELEPHONE 1.11M89 "SOUGH March 28. 2003 VISIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01321239Set 10

2004-07-3020p2,561w

York 10179 2121 272.1000 STEARNS 1212} 272-2000 FINANCIAL TRUST CO INC ACCOUNT EXECUTNE GNMA GOVT BOND STATEA41241 01%00 Apra 1.2004 viSn OW viE8SiTE wweite3rstemns.cot, THMOIKH Awl 30.2004 ACCOIS4T ... Yolk 10179 1212) 272-1000 STEARNS (212) 272-2000 FINANCIAL TRUST CO INC ACCOUNT EXECUTNE GNMA GOVT BOND sllwert reRi00 JanuleJ 1.2004 MT OUR wESSRE nre.bearsteams.oam Tiel0J04 Pleiterf 30.2004 ACC01M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321239.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

litaclitr. Paw Nat 712014159 STEARNS (212) 272.2CO3 T212) 272.1000 JEFFREY EPSTEIN ACCOUNT ExECUTNE IICHERMAN1RA STAMMIR PEW000 Se*Otibtf 28.2002 TELEPHONE (212)272.1189 rialiOlCH Octoter 25.2002 Y611 OUR WI Raiff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

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