Epstein Files Search

EFTA01301672Set 10

2000-06-2348p15,139w

matig tune `worm Sw /wired ad wetted W GM tan kite :taro. 'OX naritteart maw lea Yd tecto: Proportion* 0222: N 11)rrtat SeE SNOW adobe it .32A Depth ... Iota tarsal. :sr 'CA orapaottn. atlico :to mar: .s 7 Iht :maws nol Mutant mats CIA 57 % 'thorny a Oa ax a ti unnaxa Girdle .- MEDIUM TO SLIGHTLY THICK, FACETED ... rarak40:* Girdle MEDIUM, FACETED WI* al 0* le d sae MAW ably le Culet NONE maimaInas attexat as g ib ▪ SF FINIKKS malt SECS in; Knish CLARITY OLOR imams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01322030Set 10

80p14,580w

TELEPHONE (212)272-4605 THROLOI November 30.2001 VISIT OUR VIESSTIE wmv.beatsteams.arn ACCOAT MAW What's In This Statement TMPAYV1 MAW on Fie WT arAyeverry October 26. 2C01 INSTITUTIONAL INTERESTS ... EFTA01322038 0.1Jaen -1ww-.H ITS voiCtLY ()MAW SIASCaRY Bar. ken SKIM'S CM. Ow 1.1.101.00 UM , NOV Sneer We ot 20 3859 1212)27140:0 INSTMAXINAL INTERESTS ... STATEMENT PERO° OCIONY 27.2001 IbRICOGH Nortnther 30.2001 Transaction Detail (continued) ACCOUrrt POWDER TAXPAYER MaW On FR) DIVIDENDS (continued) LAST STATEMENT Oath.' 2a. 20D1 OA1C 0C3CRPTOs SYMOOLCAP COMM RUE Oterl

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

EFTA01324090Set 10

2002-10-06148p30,561w

3SSO STEARNS INTERNATIONAL CHARITABLE 4 al STATIDIEPIT PERKO Augur 31.2002 THROWN September 21.2002 AOCRa1T maw TAx1ANtli MAW On Fie LAST STAID/ENT August 30.2002 Your Portfolio Holdings (continued) YOUR PRICEOPORTFOLIOHOLDINGS ... atres. ail aura • (IV rat t .14•4 n. •Icattce Grata:0 Clenas, h .. maws 0,10. 027 06'3102:,4 it tOt V566 ... lung 29.2002 yroctr..H 151, 26. 2002 Transaction Detail (continued) ACCOJPIT Wart a TAXPAYER MAW On FM INVESTMENT ACTIVITY (continued) LAST STAIThErer June 21 2002 Stnuese TRADE DAM OAR nuAscnoN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01324452Set 10

80p15,784w

c/ve ACCOWIT nen 038-28825 372 What's In This Statement Ileellllrlleellll II Tenni% MAW On Fee Financial Summary WT STATEWNT October 31.2003 3 JEFFREY EPSTEIN You Pottfolio Holamps ... sTATRAPer P€ 00 140Wernber 1. 2003 ThROUOI4 NMmber 28.2803 Your Portfolio Holdings ACCOuia MAW D3848825 X72 CASH & CASH EQUIVALENTS TAXPAYIA Natt, On FN LAST STAMMix Oclote 31. 2003 WACO ES1M0133 ... PAST STATEMENT Ckictvi 31. 2003 DATE OESCRIP11301 SYYSCIJELIS• 0umTTlT EAR (S1 OM AMOUNT CREDO MAW 11/07/03 CROWN AMERICAN REALTY TRUST 228186102 5.000 0.2150 1.075.00 RFC 1027/03 PAY 11/07/03 11/20/03 HOSPITALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01260609Set 9

90p18,879w

STATEMENT KIL500 Oecerar 1.2304 11460LKin Decarter 31.2004 Transaction Detail (continued) ACCCALL.3 MAW ?Amine. KAMER on Fae MISCELLANEOUS LAST sTATENINT Nara. 30,2004 art IMMO titMSACT1311 eaceinot DEW MOM CREW /MOUNT ... Equities & Options (continued) sat wenn tsnmuto CURRENT OESCRP104 01/130ECUSEL IIIE LELVITEY rest mut maws. scout VELD (ID WALT DISNEY CO HOLDING CO aS MRGN ... Omen 1.2004 no:own Oacter 29.2004 Your Portfolio Holdings (Continued) ACCOuVr kt•MER mann maw On Ms UST STATEMENT September 30.2004 Equities & Options (common) ACCT WONT ISIWATED OAIREXI OCSOISMON STIOX0.01P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01324270Set 10

96p18,802w

sell open orders on file for your account. 9TSSSE00- 019- ANGS Ms nal aR Maws aracop of Own or CtO. aleang 00pred Tas •Jyrrayk Y., Hanna* Ayala ... 20p1 ~QUM ~n6« 30.2001 Your Portfolio Holdings (continued) Acoouar ROMER 036-28625 172 RAMAYIER MAW On FIe Equities & Options (core num0 LAST STAIMENT OCT.Ober 26. 2001 ACCT WRAP tS1W.rte OAREITI ... SPATPAVINT PIM= Stpttenbe 1.2001 11.01/007 Seramew 2a. 2c0, A000im MASER 038'2a8251172 TAXPAYO. MAW CIA rte UST STATtatiii Amps' 31.2001 0 0 Bear. Steams Securities Corp. Not Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

companies covered by the Frm's research is available to customers of Bear TAXPAYER MAW On Flo Stearns at no cost. Customers can access tNs research at winv.tearsteams.com ... VISrr OUR WEEISITE VhWd.bearSleams.cc.i ACCOLN1 Nuclei What's In This Statement II TuMAY151 MAW On RIO loar Stataitar Aug.& 31.2005 Financial Summary 3 INTERNATIONAL CHARITABLE Your RectfoGo Holdings ... noe4eteot a Veal a secks. Oecasee n seene t au tonere le la efratara maws cry ea as (barna I o Clef texas et K04.31-1420. a wet a Can Semen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

itittatlit•_. -•graatergasverras.flaitALC IW I.Ira•••••mt.-1 Vr., • 11049 Ala* MC. (4) •• • IMO. • OM MAW. -0,•••••:.•• war stesjr7. 1••••••••••••=1•01INIC IPW 3675292930 0720629331 Omehrt•dow ttfor,4"Esetrag ... item. This is not an original document or a substitute check. 11136 MOM maw hma•••••mLF• ••••••••••• nmeatle OWN/ POOs ad %VW Iwolb...mm(1. 0 witeve4 %W.059 ... iivrrera. rem •on Mar '1 suar $ •00.I• 3077679260 14.0110•01Y0a30•• aal maw 11 • /1--: 7740164283 rt.P . R•e. •11, 100..... ... • "7117.1157:717 11.•• 12.:=7.7.ent51

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA00609588Set 9

118p39,345w

hail ea I M. T • ON -400 il IS* L412 MS PO in100.1P> ro maw° n.0..1.1 Dn. at toe.rmi EFTA00609592 4.9 CC410.11014K1 P. Ike Oriel INNS ... ROAN, 0 I, T *OPT* 1.0 .1. 00131,1400,t0 00IIIII00110 61m••• Lmuloombe MAW^ 031WICATIOW. - tiles M.Y. :par, On} i y 71703-031 DIM PO WI elPaRiD NOM 0i0i ... CaRts, 'nal*. 11.0Wines al 0 WA nu pv• ear....... Moyne Lk* MA.0. Maw gwoanutr,4 au CatinanCknOle. - we,. *Pima...ger Ca••••Tars Spin Waft. narkalw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

ECZ7-:-..22IZ 2 ar t . mama :213 Ec F=m-...-- - TA !--- .3... EMI =maw-- mars- c • - :....-=--- __ ==== I'3 REMY a-nt a E2.1 EFTA_00229950 EFTA01325435 EFTA01325436 ... LAST PAYMENTJL AMOUNT CURRENCY LOCAL BANK ROUTING ACCOUNT METHOD SOURCE CHECK MERCHANT CARD NAME MAW ATE USDITI AMOUNT NAME MASTER HUNTER NUMBER COUNT COUNT El: FA_011229956 EFTA01325441 FIRST LAST ... nln.ani Pisa PPP OTOPPISPP a CPX6):CP ]van a-vre”. Maw ...aft asp Rasp >PO APdar der: 040)Zaa SPONall a vast tarn.....) it 104, PPOPPOPPe PO PCIPPOP OPOOLUNI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

tarns Thesefun& Further Poled Your «thlt inclarg pa rights under the reposed to the!maw a of the apron Sands ad mato prise at Muth the peal shares ate Sold ... enor or My you need awe Mama On cal be added by you Franca Maw - Node the dote annum of tie suspected era kg. CearaG«0 a UghMt (0) cash ... provided. the vane of ihe sporty ad be different from - Our Misses also maw trades ammissms and other named in«ante mane a at dents Calleave OS pooh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01324774Set 10

2002-06-0636p4,161w

STATTheir PIR703 Jane 1.2002 TM0303H Juno 28. 2002 Transaction Detail (continued) ACCOUNT MAW 10007.0101 Ware MISCELLANEOUS LAST STA/10..ert May 31.2032 VONT TR.7.74$C13% DES00000.1 CCM MOW CREDO ... Cash a Equisalwr 511.529.098 510.813.739 z NET Worn YIDS PERIOD $11,529.098 Current maw value mg Last suurnent0 market value NET Eounv UST STATEMENT 10.813.739 CHANGE SINCE LAST STATEMENT ... NstCash Balance 510,813,738.62 811.529.098.28 r Cash 6 Eqdualem 100% IX,Pado0 priors *maw *44 War. Area owt estate nun Mae. orstrage Oorrad Nan e. gotoce...• crow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf

EFTA01324702Set 10

58p12,473w

customers of Bear Steams at no cost. Customers can access this research at maw hearsremne rem or can call (800) 517.2327 to request that a copy of this research ... ANGS 0901/0705/44 CO1 5010 I 5L8ZZOCV.143 EFTA01324720 [LEWD MAWS.. It8 ERICEL DATED SAISICTARY OFFICE SERVICING YOUR ACCCVNT Bear. Steams & Co. Inc. Bar. Loam SKIMS Ca BEAR 383 Maason Avenue ... PEA100 mey1,2007 rainovom May 31.2007 Cash Flow Analysis Income Summary ACCCUR, XLMSElt TAXPAYER MAW PP M MS POMO nn Pomo YEAR 10 UTE IAST STATE ED AO 30.2007 Opening

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

EFTA01320575Set 10

2003-12-0568p11,521w

START OAK REPURCHASE 0411 PROW 'An PURCHASE MICR mak ACCRUED REPO COAXER RACE MAW) CUSP omen= YOU SOLO USTR 1.6250 0900105 H (REPO) 1007/03 OPEN 0.930 -39.700.000 -33.943 -utoca000 ... STATEMENT PERIOD Taal(1.2003 mina Noce 28.2003 Transaction Detail (continued) ACCOI.Mt MAW 021-02128 332 TAXPAYER hang On Fie REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (Gnawed) LAST STATENENT Ocoee, 31.2003 stnusen ... September 30. 2003 ACCOUNT MAVeret 021.02128 332 What's In This Statement II 7AxPANTR MAW on Fla tab SWF-0W! August 29.2003 Financial Summary 3 FINANCIAL TRUST CO INC Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA01321922Set 10

92p17,979w

Bear. &earns & Co. Inc. 0-e Wenn Carlo Siam BEAR 383 Madison Mame breakIri. Maw 'at 11201.113Se New Yak. New York 10179 (2i2) 272-1003 STEARNS ... LZPZS£00 INS ANDS EFTA01321932 6I I SZZOO-V.L.43 MIMEO TI410110.4 ITS maw' awe suetoicat OFFICE SEZACING YOUR ACCOUNT Boar. Stearns & Co. Inc. Ser. Iran sioaties One MIRCOICh ... CAMARO 202,10 JIIIJ 28,2001 THI1003)4 heat 31.2001 Transaction Detail ACCCearr MAW 040-28867 XTZ TAXPAYER MAW On Re INVESTMENT ACTIVITY LAST STATEIMWE JUR 27.2001 now TRADE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01155983Set 9

11p7,170w

INMerchulen inset for •144101.4 M.11140)/... nay held a Kamm et act al matial maw into (wanes& umrunennst in nu«named havr, or 40 47 vern00.4.. tfaccrry3 neAuxhifor ... Options Gelnitms s 947447 -MI mew maw sae • me wartoorq rano lw we porete baringbarn gmtbrInd bp • ••••••• 0..• a co. AA • .A."••••• "c•ASAA ... ri.nn 1500 USD 0.00% 24.6, 29.1r.10 ° Communication $600 $111 9012 196519.10 MAW Equity Tann. w Pm WNW Gas Mongols, 1505 USD 5.S5% 29.400.0 Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155983.pdf

EFTA01323720Set 10

370p88,015w

Equities & Options (continued) AEG WAND (WHAM 0.11RCW1 011309111011 SaM1.601 PIPE 01160116 gau 1013E maws moue 11110 011 CHARMING SICPPESINC CHRS CASH 1,703 5.3100 9.027 KENNETH CCU PRODUCTIONS ... SEITUANNT TRADE OM SATE 1PRISC1)3I4 DESOSPTIM SYMB0ACLISle CUMIN PACE oarr PAWN Cilt0ll MAW 12/1001 12105/01 BOUGHT TALEOTS INC 11.8 1.033 33.56050 33.635.50 ExECUION BY BUCK COMACSION ... STATEMENT MRCS COMM. 1.2001 lmiCtra4 Oectente 31.2001 Transaction Detail (continued) ACCO. Mf MAW TAXPAYER HMV' INVESTMENT ACTIVITY (continued) tAST STATENENT '12422H:or 30.2001 SETEMINT 'vat OATt WC IRAWCTICN OtSCRPTIDA SYmblitZle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01446915Set 10

1p1,461w

Deutsche Bank Securities Inc. 'Figure 10: Income Statement ICA Maw. Ix. C••••••••••14•14***00.4411 n111 ... maws Ala 24470 144 - yr MOW 3034 1130 NW fai am 1 sat iW 114 01 1114•2 403 NW Pn nu fans Can*. pa eaps: Oar 441011104M On. M4N4M.Wa ... MAW s1414Y10 Iheilanit) 012142 43222T 4.17.141 0043 4162/0 a MIN 410144 NOM MA 4171•2 440.64 0162 441.46 10043 444.101 14 03 07.0) MOW NOM 101014.4•4140•44.414* Sans entlivells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446915.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

fawning (1) ea reel property Orator ass or ts parnaeng (2) et met maw, / twiner b ranting or Inland Pi all ROMP fricillks• Gray owns, rents. basin ... agnst Grantor kr any Mtn 010"41•M; on tr• Inetedness due to Lothar maw spplIcelon of el wan toothed from the evoke or the Atte proided In Ma Amman ... Wren= Payment 0ns:cheat the gm date mated on Bo:maw* weak gay statement earner Fenn* borrosver• Clog We Account Is peyetto In a upon maturity In • oboe awn peace

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

tern - Ott aldaes also recelfe Wadies communes and other name «el~leenare for as Maws Calfeature ns mocha« ono capordation kom mina finds aim owns Mena° is obtaned tom thrd ... Chair Yea elednn oil remain el elleCt untilMinded • Preen Minanwma tend sutured products. MAW by you You myreale your election a May lino by many Mestithre seam* Actrilng Aral pmergaion ... thee thS - rule, Senn' paves spinner ramrod vans if athison of the mutual ands maw sell These party balks. rid pr.:eines access to bairn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf