Epstein Files Search

EFTA00196734Set 9

90p17,527w

BOYARS ALTERNATIVE VIEWPOSNT RATING: B 027 1001,04:07:49 001 V80 EFTA00196763 CLEARED IHRouGH ns ?mow, (mNIED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZetrns SOC,r.t.el CO,P. Bear ... rant fa far rnpodart ~Om 027 0901,04:06:31 001 Y862 EFTA00196769 CLEARED IHROUGH ITS viiseklY 0"E0 SUBSIDIARY 808r. Saee•ns S0N, b81 GOO. CeolActioloch Cantot Noah Brocklln

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

EFTA01961168Set 10

1p458w

Sosivnatie Woodlands Fund II. LP 6.1 Ihrough 0.3 518,060,165 (36.320.708) $11.735.457 OA% VVoYerrsohn Captal Patters LP 6-1 'hough 0.3 31.310,211 0451.601) 5051,067 0.1% Apollo Capital ... through P4 313.306,541 (5804.646) 512,142.000 Oil% Canyon Valve Real:Ann Fund Fa ihrough F.1 515.049.707 (51.033200 513.905,000 0.1% Khg Strom Capital F.1 ititot ... Lore Cascade. LP F.1 Ihrough F.3 347.315,932 (32.341.922) 344300300 3.0% Mdenrium Group USA F-I through F-3 520.471.030 0519,030) 519,552.000 1.3% 0101 1104dings (Apollo Operating Growl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961168.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

Statements EFTA00195237 CLEARED THROUGH ITS WHOLLY OVII1JED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. Warns SIMON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00197688Set 9

81p12,469w

etnolxe market rat), a1 Nv porkno 027 07.2702:17:22 001 V565 EFTA00197727 CLEARED IHROuGH ITS wisCu.'" ODE.E0 SUCISIDafIv OFFICE SERVICING YOUR ACCOUNT Beer Stern !it Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00200893Set 9

88p17,582w

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

EFTA00196364Set 9

2004-09-0123p3,106w

muerte We to rowan aconaton 02? 09.01004:06:31 001 V862 EFTA00196369 CLEARED IHROUGH ITS vriseklY 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot North ... TOTAL 8.79.45 $158.90 End of Statement 027 07.31.00:08:01 001 V858 EFTA00196374 CLEARED IHROUGH ITS vriseklV 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 G0,8 Ore lActsolech

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196364.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

lActokKli Coolly North. BrooNri, NY It2osest. 027 M01,0448:31 001 Y862 EFTA00195194 CLEARED IHROUGH ITS vriseklY 0"E0 S0BSIDIARY 808r. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot

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

EFTA00195772Set 9

2002-10-11191p34,632w

15/04 JOURNAL NOVO4 SPEC CLEARING FEES 400.00 TOTAL $.400.00 027 001 V867 EFTA00195784 CLEARED IHRouGH ITS /MOLLY OUTS0 SUOSIOAAT OFFICE SERVICING YOUR ACCOUNT Beer Sown Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00196387Set 9

2002-12-1616p1,616w

TOTAL $-23.522.64 027 0141,03:00:69 001 VE:39 EFTA00196389 GEARED IHROUGH 115 Y0I0tIr 0MAIED SUBSIDMAv FINANCIAL TRUST CO INC 3 01 3 STATEMENT BACKER IS PRINTED ON THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196387.pdf

EFTA00196567Set 9

89p15,529w

Statements EFTA00196567 CLEARED THROUGH ITS niaLY OnnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Shan" SeCnita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

Statements EFTA00195963 CLEARED THAGVG/I ITS yriseLLY 0H0¢0 SUBSOIAlly OFFICE SERVICING YOUR ACCOUNT I fir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00198595Set 9

2001-08-2153p7,448w

tIOSOLte Markel rat), 01 >vv palioss 027 01/2h01:1603 001 EFTA00198637 CLEARED IHROuGH ITS wHO.LY CMY.E0 SUCISXNARY OFFICE SERVICING YOUR ACCOUNT Beer Stern Bear. Stearns & Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198595.pdf

EFTA00196419Set 9

2004-02-1639p5,070w

wene odo for roxlart riconaton 027 1001O03:10:14 001 W113 EFTA00196427 CLEARED IHROUGH ITS vriseklY 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 G0,8 Ore lActsolech Cantot

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

EFTA01079628Set 9

16p11,265w

broker, Agent win comply walt provisjons of Chopier 475, F.S., roei Moto orcrow danulon Ihrough mcdiamn, Megaton, Intorpleador as ormindoil end FREC ruim: u limoly resolve ss, Any proceeding baaneen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA00196458Set 9

2004-04-0519p2,261w

wand We tot rwalart ricerna1cu 027 OG29.04:12:32 001 Y831 EFTA00196470 CLEARED IHROUGH NS vriseklY 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 G0,8 Ore lActsolech Cantot

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

EFTA00597681Set 9

2015-10-1688p28,838w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL October 16, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597681.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

EFTA01485274Set 10

2009-04-011p617w

pans <toy be compensated Ice Well seines Bank products and on cos are offered ihrough JPMegan Chase Bank NA and es or,litulos Secunbes are offered by J P Mogan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485274.pdf

EFTA01101357Set 9

2014-11-11100p33,298w

EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL November 11, 2014 Alan Halperin, Esq. Paul, Weiss, Ritkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101357.pdf

EFTA01512567Set 10

2009-05-311p670w

that algae. to the talentpermits:I bylaw Bank products and sa-ices am offered Ihrough JPMagan Chase Bents NA and es effaieles Socientam am offered the JP Morgan Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512567.pdf