""Hew Yak"" — Epstein Files Search

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EFTA00197608Set 9

BffiR 383 Madison Avenue New York New York 1O179 Cr.* Mevalech Cent« North Beeciop. Hew Yak 11201.3859 STffiRNS INSTITUTIONAL INTERESTS NC #2 5 c, STATEMENT PER1:30 September 29.2001 THROUGH ... BEAR 383 Madison Avenue New York New York 10179 CycLievoiech Cardec Horn Beccioon. Hew Yak 11201.3SW STEARNS INSTITUTIONAL INTERESTS Ate #2 7 ci STATEMENT PERIOD SeptelTb3f 29.2001 THROUGH October

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

EFTA00197201Set 9

2002-11-2916p2,319w

BffiR 383 Madison Avenue New York. New York 10179 Coo Metrolesh Cent« North ectCiOM. Hew Yak 11201.3859 STffiRNS FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BOND STATEMENT PERO) June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197201.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Ore Metrolech Cantor north aro:kW% Hew Yak 11201.3559 STEARNS New York, New York 10179 EPSTEIN INTERESTS STATEMENT PERM December 1.2004 ACCOUNT

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

EFTA00200731Set 9

Madison Avenue New York, New York 10179 Ore Mem:leen Cornet North Becck/on. Hew Yak 11201.3859 STEARNS JEFFREY EPSTEIN STATEMENT PERK* Jug 26.2003 ACCOUNT EXECUTNE ZICHERMAN.IRA TELEPHONE THROUGH August

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

EFTA00198731Set 9

2002-10-0838p5,841w

BEAR 383 Madison Avenue New York. New York 10179 Ce4 Meaolech Cantor north Brock/on. Hew Yak 11201.1859 STEARNS INTERNATIONAL CHARITABLE INTS STATEMENT PERK* June 29.2002 ACCOUNT EXECUTIVE ZICHERMAN.IRA TELEPHONE THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

Szetrns Cerl>. Bear. Stearns & Co. Inc. BffiR 245 Park Avenue CeoLletsoleeh Center North Brock/pl. Hew Yak 1120148% STffiRNS New York, New York 10167 INTERNATIONAL CHARITABLE STATEMENT PERM Jul/ 28.2001 ACCOUNT

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

EFTA00196824Set 9

Madison Avenue New York, New York 10179 Gto Meal:loch Corder North Brodoon. Hew Yak 11201.3859 STBNRNS FINANCIAL TRUST COMPANY INC STATEMENT PERKO July 30.2005 ACCOUNT EXECUTIVE /1.7,HERMAN.IRA TELEPHONE

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

EFTA00200893Set 9

Statements EFTA00200893 CLEARED THROUGH ITS WHOLLY ODIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SRN. Reams Sennies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.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

EFTA00196419Set 9

2004-02-1639p5,070w

Avenue New Y New York 10179 G-o Mem:Icon Comet North aro:kW% Hew Yak 112014859 STEARNS FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BOND STATEMENT PERIOD January

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

EFTA00196734Set 9

Madison Avenue New York, New York 10179 Ce4 Meal:tech Corder North Beccohn. Hew Yak 11201.3559 STEARNS FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE LICHERMAN.IRA STATEMENT PERICO December 1.2004 TELEPHONE THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA01252367Set 9

2015-11-02196p113,134w

opened this OCCOJII. In hi cask your kr& arid depose accounts a UBS AG Hew Yak Branched LBS account. You can change yea Riendryaccomt names. seosities are located

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf

EFTA00196656Set 9

BEAR 383 Madison Avenue New York, New York 10179 Cr.* Metsolech Conte North BecdO/n. Hew Yak I1201.38S9 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PERK* May 31.2003 ACCOUNT EXECUTIVE ZICHERMAN

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

EFTA01508238Set 10

2005-09-011p741w

wheee *Wad end governedby end COnaved n *Mama with the ea Mtn, Sloe of hew Yak end ea epplabblederellaws end regattas Fietheenkrtnetto with /aspect to commasens and oar caves restedto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508238.pdf

EFTA01276663Set 10

2015-10-02182p106,844w

opened this OCCOJII. In fit case, your le& and depoU accounts at UBS AG Hew Yak Thanch and UBS attar. You can change you- Then* accotnt names stakes are located

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01484037Set 10

2000-07-011p613w

send a to J P Morgan. Renate Clem' &COM/. 345 Park Avenue hew Yak. NY 101541002 We met new from you no file Than Wee), after to statement on conch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484037.pdf

EFTA01485355Set 10

2009-09-301p688w

ofk.WprtotattOna the marlrotplacewherro executedand governedby and construed n accordanceWan the laws &the Stab of hew Yak and as applocabiefpleatlaws and regutetons Further Warne= with respect to cornnyssoons and *Ow chargesrelated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485355.pdf

EFTA01484031Set 10

2000-07-011p613w

send a to J P Morgan. Renate Clem' &COM/. 345 Park Avenue hew Yak. NY 101541002 We met new from you no file Than Wee), after to statement on conch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484031.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset18 total

Set 9

13

Set 10

5