Epstein Files Search

EFTA00196932Set 9

102p20,536w

STATEMENT Perim December 1.2006 THROUGH December 29.2006 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER KAMER On PIM MONEY FUND ACTIVITY (continued) LAST STATEMENT November 30. 2006 DATE MOAT TRANSICTICN DESCRIPTION SYMEWCWIP ... Pucci Seplernter 30.2006 THROUGH October 31.2006 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER Co File NS Perm THIS PERIOD YEAR TO DATE LAST STATEMENT September 29.2006 Opening Balance ... STATEMENT PERK* September 30.2006 THROUGH October 31.2006 Transaction Detail (continued) ACCOUNT! NUMBER ■ TAXPAYER KAMER CH File INVESTMENT ACTIVITY (continued) LAST STATEMENT September 29.2006 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRPTION SYMEIO.CuSP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00197688Set 9

81p12,469w

STATEMENT PERIOD Septeoter 28.2002 THROUGH OCIOter 25.2002 Your Portfolio Holdings ACCOUNT NUMBER TAXPAYER KAMER On Pile CASH & CASH EQUIVALENTS LAST STATEMENT September 27.2002 MARKET ESTIMATED CURRENT DESCRIPTION SiMBOLCuSiP OUANTITT PRICE ... STATEMENT PERK* August 31, 2002 THROUGH Septenter 27.2002 Your Portfolio Holdings AccouNT NUMBER TAXPAYER KAMER On Fee CASH & CASH EQUIVALENTS LAST sTATEmENT August 30.2002 MARKET ESTIMATED CuARENT DESCRCTION SrMSOL,CuSiP ... STATEMENT PERKO Jul/ 27.2002 THROUGH August 30.2002 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KAMER OR File INTEREST LAST STATEMENT Jul/ 26. 2002 DATE DESORPTION SYMEICIJOUSIP QUANTITY RAM I%) DEBIT AMOUNT

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

EFTA00199083Set 9

1994-08-3062p10,711w

STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 Transaction Detail ACCCUNT NUMBER X72 TAXPAYER KAMER Co File MONEY FUND ACTIVITY LAST STATEMENT November 30.2006 DATE won TRA‘l,W,TON CESCRIPION ... SepleTtet 30.2006 THROUGH Water 31.2006 ACCCUNT NUMBER (72 Cash Flow Analysis Income Summary TAXPAYER KAMER On File THIS PERIOD 1116 PERIOD YEAR TO DATE LAST STATEMENT September 29.2006 Opening Balance ... CHARITABLE 4 vi STATEMENT PERIOD September 30.2006 THROUGH October 31.2006 ACCCUNT NUMBER X72 TAXPAYER KAMER On File LAST STATEMENT SMNEYTiD0, 29.2O06 Your Portfolio Holdings (continued) YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME

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

EFTA00201075Set 9

2007-12-1057p11,924w

JEFFREY EPSTEIN 4 vi STATEMENT PERIOD June 30.2007 THROUGH Juk 31.2007 ACCOUNT NUMBER TAXPAYER KAMER Cfl File LAST STATEMENT June 29.2007 Your Portfolio Holdings CASH & CASH EQUIVALENTS MA;NE DESCRPROH ... STATEMENT PERIOD June 30.2007 THROUGH Juk 31.2007 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KAMER Ofl File DIVIDENDS (continued) LAST STATEMENT June 29.2007 DATE DESCRPTION SYMBOUCVSIR CUMIN" Re.TE fo DEBIT AMOUNT ... STATEMENT PERIOD June 1.2007 THROUGH June 29.2007 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KAMER Ofl File DIVIDENDS LAST STATEMENT May 31.2007 DATE DESCRKION PMEOICUSIP owing RATE IS) CEO! AMOUNT CREW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00198118Set 9

290p63,432w

STATEMENT PERIOD December 1.2001 THROUGH December 31,2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER KAMER INVESTMENT ACTIVITY (continued) LAST STATEMENT November 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION STMEIWCUSIP CVANTITY ... STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER KAMER INVESTMENT ACTIVITY (continued) LAST STATEMENT November 30.2001 SETTLEMENT TRADE DATE DATE TRANSACDON DESORPTION STME/WOUSP CAMATRIY ... PERK* °CMOS! 27.2001 THROUGH Novernter 30.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER 11.8S PERIOD YEAR TO DATE THIS PERIOD LAST STATEMENT WOW 26.2001 Opening Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

NOvel1109f 1,2006 THROUGH November 30.2006 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER On File THIS PERIOD 111t3 PERIOD YEM TO DATE LAST STATEMENT OCIObet 31.2006 Opening Balance ... STATEMENT PERIOD NOvell108f 1,2006 THROUGH November 30.2006 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER KAMER On File MONEY FUND ACTIVITY (continued) LAST STATEMENT October 31,2006 DATE MCVAY TRIVISACTICN DESCRIPTI3N ... EPSTEIN INTERESTS 5 vi STATEMENT PER100 SepMater 30.2006 THROUGH OCIOter 31.2006 ACCOUNT NUMBER TAXPAYER KAMER OR File LAST STATEMENT September 29.2006 Your Portfolio Holdings (continued) YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

PERIOD August 31.2002 THROUGH Septecnter 27.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER On Ale THIS KNOB MS PERICO YEAR TO DATE LAST STATEMENT August 30. 2002 Opening ... STATEMENT PERK* August 31.2002 THROUGH Septernter 27.2002 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KAMER On PIM MONEY FUND ACTIVITY LAST STATEMENT August 30.2002 DATE LOONY TRANSACTICN DESOTIPTC.N SYMBC(CuStP OUANTRY ... STATEMENT PEROO August 31.2002 THROUGH Seawater 27.2002 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KAMER OR Edo DIVIDENDS LAST STATEMENT August 30. 2002 DVE DESORPTION STMEICIUUMIP CUANTITY RATE DEBIT AMOUNT GREW

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

EFTA00195772Set 9

2002-10-11191p34,632w

Statements EFTA00195772 CLEARED 'THROUGH ITS WHOLLY GIVNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co

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

EFTA00197462Set 9

91p16,669w

STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Transaction Detail ACCOUNT NUMBER TAXPAYER KAMER On Ede INVESTMENT ACTIVITY LAST STATEMENT November 30.2001 SETTLEMENT TRADE DATE DATE TRANSACTX)TI DESORPTION SIOATOOLCUSTP QUANTITY ... THROUGH November 30.2001 Your Portfolio Holdings ACCCUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER KAMER OR File LAST STATEMENT CtIOCei 26.2001 MARKET ESTIMATED CURRENT DESCRIPTION SillIBOLCUSiP QUANTITY PACE VALUE ANNUAL ... INTERESTS 5 STATEMENT PERK* 001009I 27.2001 THROUGH November 30.2001 Transaction Detail ACCCUNT NUMBER TAXPAYER KAMER Ca Fite DEPOSITS AND WITHDRAWALS LAST STATEMENT October 26.2001 DATE TAANSACTCE, DESCRPRON OESITAIAOLATI CAM AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

STATEMENT PERIOD November 29.2003 THROUGH December 3t . 2003 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KAMER On FIIB INVESTMENT ACTIVITY (continued) LAST STATEMENT November 28.2003 SETTLEMENT TRADE DATE DATE TRANSACTION OESCRETION ... STATEMENT PERIOD Novemter 1.2003 THROUGH Novernter 28.2003 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER KAMER Cn File INVESTMENT ACTIVITY (continued) LAST STATEMENT Comber 31.2003 SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION STMBELCUSIP ... STATEMENT PER100 00106N 1.2003 THROUGH October 31.2003 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER KAMER en Flle INVESTMENT ACTIVITY (continued) LAST STATEMENT September 30.2003 SETTLEMENT TRADE DATE DATE TRANSACTION OESCRETION SYMBOLICUSP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00197034Set 9

63p12,965w

STATEMENT PERM June 30.2007 THROUGH Jul/ 31.2007 Your Portfolio Holdings (continued) ACCOUNT NUMBER TAXPAYER KAMER On File LAST STATEMENT June 29.2007 Equities & Options (continued) AOCT MARKET ESTIMATED ESTIMATED DESORPTION SYMBCUCuSIP ... STATEMENT PERIOD June 30.2007 THROUGH Jul/ at . 2007 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KAMER CO File MONEY FUND ACTIVITY (continued) LAST STATEMENT June 29.2007 DATE AKVDAY TRANSACTKN DESCRIPTOR SYLIOXICUSIP ... STATEMENT PERIOD June 1.2007 THROUGH June 29.2007 Your Portfolio Holdings (continued) ACCOUNT NUMBER TAXPAYER KAMER On File LAST STATEMENT May 31.2007 Equities & Options (continued) ACC, IMRICET ESTMATED ESTRUM) DESCRPTIOH 5ndB000JSIP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

THROUGH December 30.2005 ACCGUNT NUMBER What's In This Statement lllII.11IiIlllllll I ll TAXPAYER KAMER On File LAST STATEMENT NOyernter 30.2005 Financial Summary 3 FINANCIAL TRUST CO INC Your Portfolio ... Puce December 1.2005 THROUGH December 30.2005 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER On File THIS PERICO DRS PENCO YEM TO DATE LAST STATEMENT November 30.2005 U.S. Govt ... SEDIETDOT 1.2005 THROUGH September 30.2005 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER KAMER On Fite LAST STATEMENT AufmST 31.2005 IMRXE1 ESTIMATED CURRENT DESCioniOn SIMBOLCUSIP QUANTITY VALUE ANWOL INCOME

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

EFTA00196477Set 9

2002-01-1990p16,049w

COMPANY INC 5 o STATEMENT PERO° Sepiernter 29.2001 THROUGH October 26.2001 ACCOUNT NUMBER TAXPAYER KAMER OR File September 28.2001 Your Portfolio Holdings (continued) LAST STATEMENT YOUR TOTAL ESTIMATED ANNUAL INCOME ... STATEMENT PERIOD Jut/ 28.2001 THROUGH August 31.2001 Transaction Detail ACCCUNT NUMBER TAXPAYER KAMER On Foe INVESTMENT ACTIVITY LAST STATEMENT Jut/ 27.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION smoolacuse OVAARITI P.CE ... STATEMENT PERK* Jul/ 28. 2001 THROUGH August 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER KAMER On File INVESTMENT ACTIVITY (continued) LAST STATEMENT Jul/ 27.2001 SETTLEMENT TRADE DATE DATE TRANSACTION DESCRIPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00200731Set 9

80p14,542w

STEARNS JEFFREY EPSTEIN 6 STATEMENT PERIOD November 29.2003 THROUGH December 31.2003 ACCCUNT NUMBER TAXPAYER KAMER OTI Foe Your messages LAST STATEMENT November 28.2003 Florida residents who own, manage, or control ... PER100 October 1.2003 THROUGH October 31.2003 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER On File TIC PERIOD YEAR TO DATE THIS PERIOD LAST STATEMENT September 30.2003 Opening Balance ... PER100 October 1.2003 THROUGH October 31.2003 Your Portfolio Holdings (continued) ACCOUNT NUMBER EQUITIES TAXPAYER KAMER On File LAST STATEMENT September 30.2003 Equities & Options ACCT MARKET ESTIMATED CURFENT DESLRa'ititi SYMB0UCUSIP

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

EFTA00200893Set 9

88p17,582w

STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 Transaction Detail (continued) ACCCUNT NUMBER X72 TAXPAYER KAMER On File DIVIDENDS (continued) LAST STATEMENT November 30.2005 DATE DESCRPTION SYMEICIALISIP cunany RATE (S1 DEBIT ... EPSTEIN STATEMENT PERIOD September 1.2005 THROUGH September 30.2005 ACCCUNT NUMBER IIIIIIIIIIIIIIIIII I II TAXPAYER KAMER Co File LAST STATEMENT August 31.2005 JEFFREY EPSTEIN C/O FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN ... STATEMENT PERIO0 September 1.2005 THROUGH September 30.2005 Transaction Detail (continued) ACCOUNT NUMBER X72 TAXPAYER KAMER Cn File DIVIDENDS (continued) LAST STATEMENT AUQUM 31.2005 DVE DESCRIPTION swearcusr COWRY RATE tEl DEBIT

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

EFTA00200981Set 9

94p19,281w

STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER KAMER OR File LAST STATEMENT November 30. 2006 Equities & Options (continued) ACCT MARKET ESTMATED CURROVT DESORPTION ... PERIOD September 30.2006 THROUGH October 31.2006 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER Co File THIS PERIOD TIC PER00 YEAR TO DATE LAST STATEMENT Septeritet 29.2006 Opening Balance ... September 1,2006 THROUGH September 29.2006 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER On Flk THIS PERIOD THIS PERIOD YEAR TO DATE LAST STATEMENT August 31.2006 Opening Balance

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

EFTA00198828Set 9

1994-08-3064p10,319w

STATEMENT PERIOD August 31.2002 THROUGH Septernter 27.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER KAMER ONFIM MONEY FUND ACTIVITY LAST STATEMENT August 30.2002 DATE wormy IRAN ,St,CION DESCRIPTICBI SYMBOUCVSIP CVONTITY ... STATEMENT PERKI0 Jul, 27.2002 THROUGH August 30.2002 Transaction Detail ACCOUNT NUMBER TAXPAYER KAMER On File INVESTMENT ACTIVITY LAST STATEMENT Jul/ 26.2002 scrtEmcni TRADE DATE DATE "RANSACTKIN DESCRIPTION SYMBOLCUSP CV.WTity PRCE ... PERK* June 29.2002 THROUGH Jul/ 26.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER ON File 116 PEFOCO YEAS TO DATE THIS PEFICO LAST STATEMENT June 28.2002 Opening Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA00200645Set 9

86p15,621w

EPSTEIN 6 STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 Transaction Detail ACCOUNT NUMBER TAXPAYER KAMER On FOB MONEY FUND ACTIVITY LAST STATEMENT NOYEMOM 29.2002 DATE LODAY TRAN,StCION DESCRIPTON SYMBOLMUSIP ... JEFFREY EPSTEIN 8 r. STATEMENT PERIOD MOSS 31.2002 THROUGH Septernter 27.2002 ACCCUNT worsen TAXPAYER KAMER Cfl File LAST STATEMENT August 30.2002 This statement is provided to explain Bear, Steams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00200811Set 9

82p15,735w

STATEMENT PERO° CCIODef 1.2004 THROUGH October 29.2004 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KAMER OR File DIVIDENDS LAST STATEMENT September 30.2004 DATE DESORPTION STIABOUCUSIP OUN4MY RATE MI DEBIT AMOUNT OTEDIT ... VISIT OUR WEBSITE ewe.Luearstearns.com ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER KAMER On File LAST STATEMENT August 31.2004 Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings ... September 1,2004 THROUGH September 30.2004 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER KAMER Co File DC PEN® YEAS TO DATE THIS PERICO LAST STATEMENT August 31.2004 OpeningBalance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

companies covered by the Firm's research is available to customers of Bear TAXPAYER KAMER On Foe Stearns at no cost, Customers can access this research at vnvw,bearstearns ... STATEMENT PERK* November 1.2005 THROUGH November 30.2005 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KAMER On Foe MONEY FUND ACTIVITY (continued) LAST STATEMENT ()Clete 31.2005 DATE MGVAY TRANSACTION DESCRIPTCN SYMBOUCUSIP CVANTITY ... STATEMENT PEROT> September 1.2005 THROUGH September 30.2005 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER KAMER On File MONEY FUND ACTIVITY (continued) LAST STATEMENT August 31.2005 DATE MODAT TRINSICTKPII DESCRIPTION SYMEIX/CUSIP Quasar

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