Epstein Files Search

EFTA00618292Set 9

748p221,598w

Camp Systems EFTA00618293 AD/SI Status Report AIRCRAFT C O MP Atiant.fran Meowed up 737.72UBJ REVISION 21 SIN 29273 (YG006) (VP-BBJ): 3753:19HRS ... Camp Systems EFTA00618294 AD/SI Status Report AIRCRAFT C O MP Atiant.fran Meowed up 737.72UBJ REVISION 21 SIN 29273 (YG006) (VP-BBJ): 3753:19HRS ... Camp Systems EFTA00618298 AD/SI Status Report AIRCRAFT C O MP Atiant.fran Meowed up 737.72UBJ REVISION 21 SIN 29273 (YG006) (VP-BBJ): 3753:19HRS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618292.pdf

EFTA00133987Set 9

2018-02-0451p21,427w

noomng 07(08201921:5908 WF 648 incowee 0710820192159:18 Win 546 Meowing 07=02019 220004 Win 546 locortiog

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

MASER On Filo LMT STATEUINT 0c8:08, 31. 2003 WSW ES1MATED CARE hi MAMMON meow:use amens RRIY swat FNMA WOK MO 04 CASH BALANCE 506.975 TOTAL CASH & CASH EQUIVALENTS ... FINANCIAL TRUST COMPANY INC 4 ore ittivieNT PISMO LSO 28.2003 meow.' AA) 25. 2003 Your Portfolio Holdings ACCOvra nate% 03846056 372 CASH & CASH EQUIVALENTS USW, (ante On Ft Lim ITAITurni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

cretin to InhumedIs ry Ana/toll kenhvtion (Optionen LI »SWIM ifebnos Acco.mt I: fa OW Meow. a: lent Amours Nam tlana~ty Benekiey here Tonla t Posy° Wm Della ~Sena" lase ... undngne4 The wax., toed logos, egg ilmulm etal : .• 410eri in. VII so ?alum lo meow my rem utaions la egotist lunds og noun« to any •ZO:nignIE ... Yowl Nob In Os aosse oil %UM Nova Unitod Bank rOs o Jowl Meow On f sem Ourosstionecurest nest. ammo ty,,e,,,,' sir nett, meta thouthadUes Flowdal troavlw lOssloset

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01324532Set 10

82p17,018w

COWTsift. b art Swat at Ma Syr. tecutin W.10 ee wow fa wee meow see revers. tide Sl.porbel Simons Coe. Cm la•teln. Coto ton. &town ... file for your account. aceas NAM AN an a tiesacem al Swab a mem MEOW at Mamma Nu nts Inniry is fty ww-owei Nepatm by. Win% Medea ... them. MET WRICET ISMATED EtfeRINT OESC0PM11 M11010190 ME M0V 001 MCI VALVE A/0111AL MEOW 11,10 OP CANHORN CHEMICAL CORP CNCPF CASH 19 Unpiced _ FELCOR LODGING TRUST NC FCH CASH

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

EFTA01316103Set 10

2004-10-0610p9,705w

2MIN 400 ADM. ANYTIME MIN 439 0921 04:59P MEOW° IMIN INCLUDED MUTES 378 0920 01:01P NEW YORK NY 4MIN 400 ADO'L ANYTME ... YORK NY IMIN 400 ADM. ANYTME MIN 450 0921 11:37P MEOW° 4MIN UNLIMITED NWKND AN 388 09.20 01:58P BROOKLYN NY 1MIN 400 ADM. ANYTMC ... OUEENS NY I MN UNLIM MOM. TO 1.1061 455 0922 12:12P MEOW° 6MIN NCLUDED MINUTES 393 0920 02:03P WPALMBEACH FL IMIN 400 ADM ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316103.pdf

EFTA01260699Set 9

108p21,101w

ZLLTSEOCINDANGS 027 1213106:00 CO CO1 VS99 8 b.) IJ p L a EFTA01260702 MEOW THROWN ITS WOW( OWNED SVSSOARY OFFICE SERVICING YOUR ACCOUNT Ben Stearns a . Inc. BEAR ... ANGS 033 I1g%q& 001 V897 IJ IJ p C EFTA01260718 atom meows its MOLLY 00.40 SUOIMIXARY OFFICE SERVICING YOUR Accoun: Ere Srelestleordes t Bear. Steams & Co. Inc. BEAR ... Your Portfolio Holdings LAST STAR14.0 AKust 31.2005 CASH & CASH EQUIVALENTS WEB MIMED OSLO alumni meows. QUISTITY MKE VW/ MOM P CO I MD ea DREYFUS CASH MANAGEMENTC1 A DICICE

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

EFTA00124206Set 9

2019-12-18130p38,714w

taxied as am as SM mine Diar we roam mar peanut You >sil ad meow' ma check sta( tall tar uptilmon Stay droidaricl ate !hp Chine ... LAND ROVER FINANCIAL GROUP Please make clucks made to Land Roam knanclalOreura Will. your meow' numbest on you duct Do not said ow'. TOdA A Nail Amain, Maim xv aidfcral

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01324702Set 10

58p12,473w

strosee Forum; 28.2007 Equities .& Options (continued) ACCT mow (SWAM ES1110,70) DESCRIPTION meows, ntst COUAlir NICE YAWS MINIM MOM YBO JOHNSON& JOHNSON JNI CASH ... MONEY FUND ACTIVITY LAST Ammon Fetasty 222007 OAIE MOW TRANSACTION OEICRITOR meows cowry NICE con AMOJI0 cum mom 03/01/07 OPENINGBALANCE 439.135.57 03/01/07 DIVIDEND DREYFUS CASH MANAGEMENT-CA A DOOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01324614Set 10

88p18,160w

LAST stATENENT NO71.71bet 30.2035 Equities & Options (COndnuet0 AOCr WWI MINATIO Can OfSERMON MEOWS 111E QUANTITY 9uM YAW( NORA PODIA! m0.0 TN HOSPITALITY PROPERTIES TRUST HPT CASH

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

EFTA01322280Set 10

2001-12-01102p20,419w

pending buy or sell open orders on rile for your account. 6£8ZSEOCIN9- ANGS Meow not wry /Moyne or nenmycespe 04 chocks or 0.00. ISMS ya almond *pea. sitc1lb tome ... SVCS SHORT SniSOLCUS, MOT OLPNIWY RATE m caw wawa 4,329.75 men meow REC 07/06.01 PAY 07/27/01 07/16101 ANC FINANCIAL SVCSGROUP PC ANC 2640040 ON CHG 55000 NC SHORT

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

EFTA01320743Set 10

2002-07-08154p31,873w

Steams & Co. Inc. BEAR 383 Madison Avenue Now York, NOW York 10179 Cne Meeottee Meow ilenA &our( toe Tv% 11201(3859 STEARNS (212) 272.2000 (212) 212(11:00 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

Lunn Cap. BEAR 383 Madson Avenue New Yoh. New Yea 10179 Or* Meow, Celt Nage anti' New Woe 11201.3854 STEARNS (212) 272-2000 21212220CM INTERNATIOAL CHARITABLE 3 as STATECNT PEA00 ... MISCELLANEOUS LAST STATFUSTer June 30.2006 0611E SWAT IITANISACICN 215[2210M cart mann Ciller MEOW 07/03006 JOURNAL 0 038-66056 143.091.00 07/03/06 JOURNAL C47-30165 2.161 365.00 TOTAL ... Stamm Com. Om meow, Comm Nana Llocamok to 4470 mu 4 EASENEEE 110151/0/arat Vtald 5 retaled IOC yea 1400Cda See mama mil let FLAMM Oconaracn 027 010.06,0”. 001 v902

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01322916Set 10

632p150,286w

Moons 30.2001 sEnuson WALE 611E an Tamtsmmow DESCRIP204 smmOLICuSE OLLEMITY POW DEW AMOUNT CROW MEOW 12/21/01 12/18/01

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

EFTA01320229Set 10

1991-12-2668p13,209w

LOON 09/30/06 IRMSACIICN 01304•110/4 OPENINGBALANCE ORMOUCURP ROOM 306.242.95 PACE Kr MEOW CROW MOM 10,02106 DIVIDEND DREYFUS CASH AMNAGEmENT-CL A DIGn 1,309.46 NsTwroNAL SHARES MONTHLY ombEry

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

EFTA01320343Set 10

1991-12-2668p11,252w

EPSTEIN INTERESTS 3 a7 STAMMER, RISPOO August 30.2003 RSOLP3H Scounte 30.2003 Cash Flow Analysis meow, mama NM Income Summary TAXPAYER NUMBER that PER100 ma patio atm TO OAIT, LAST ITATEMBIT ... PRIME MONEY BSW0( 8313.135.40 1.0000 838135 9,448 1.1300 0 MARKET PORTFOUO CL r MEOW REIWESTE0 TOTAL CASH & CASH EQUIVALENTS 5839.593 59.448 -n EQUMES C in Equities & Options ACC, ISMICE1 ... STEARNS Nom Y Nev. York 10179 EPSTEIN INTERESTS 5 we erase/err Imam march 29.2003 meow,. Apl 25.2001 Transaction Detail ACCCONT WNW TAXPAYBI ESSER ON We DEPOSITS AND WITHDRAWALS LAST STATEMENT

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

EFTA01322030Set 10

80p14,580w

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

Bear, Stearns & Co. Inc. BEAR 383 Madsen Annus New York. New Yak 10179 Ow Meowed. Cat, It en:ow Wow Yen 112014859 STMRNS (212) 272-2000 (2121 272.1003 HEWN & SCIENCE ... WIRED M J MA DAOM83 MENDS unRED GAN AC040-08838.1 emm WIRED TO Meows.) 2.000.000.00 SOLD DREWUS 09/12/02 ENO WIRED itate mi ll3git ReVARED TO 5.000.000.00 AC040-0038391 FINTOS360 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

your complaint or Revlon in writing within 10 busmen days. Please provide the Meowing information • Your name and account number • A description of the error or transler you are unsure ... tnnsacnon that occurred within 30 days alter the lint tlepoLl to a Mw meow& we Witham 20 besieges days y a correct the suspected error or prorlstoatltv credit your account ... your complaint or question in ymblir I within 10 business days. Please provide the Meowing mformabon: • Your name and account number • A description of the error or transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01436615Set 10

6p2,210w

Stew Y A73&" "M1O3O "&C73=Howard Ellin Ellin, Howard Marcus pprec Stew Y A74&" "MEOW' u&C 74=Marcus Epprecht -- Andrew Farkas Paul Y A75&" "MEOW' u&C75=Andrew Farkas ... afar •tats erguson Stew Y A76&" "MEOW' u&C76=Matt Ferguson -- mat Jonathan Fischer Stew Y A77&" "&B77&" "&C77=Jonat han Fischer -- Christopher Paul N A78O "&B78&" "&C78=Chris topher

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf