EFTA00729583Set 9
2009-08-0520p6,144w
shares of Bear Stearns stock in a brokerage account maintained at Merrill
Lynch, Account No. 5AX-07000 (the "Merrill Lynch Account").
8. Epstein was at all relevant times herein ... inducing Financial Trust to retain
the shares of Bear Stearns held in the Merrill Lynch Account, which Financial Trust did
until Bear Steams' collapse in March 2008.
16. Bear Steams ... Financial Trust sold 20,000 Bear Stearns shares, held in the Merrill Lynch
Account, on or about March 14, 2008 for a severely reduced price of $34.9876 per share
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729583.pdf
EFTA00722107Set 9
2008-06-0220p6,099w
shares of Bear Steams stock in a brokerage account maintained at Merrill
Lynch, Account No. 5AX-07000 (the "Merrill Lynch Account").
8. Epstein was at all relevant times herein ... inducing Financial Trust to retain
the shares of Bear Steams held in the Merrill Lynch Account, which Financial Trust did
until Bear Stearns' collapse in March 2008.
16. Bear Steams ... Financial Trust sold 20,000 Bear Stearns shares, held in the Merrill Lynch
Account, on or about March 14, 2008 for a severely reduced price of $34.9876 per share
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722107.pdf
EFTA00796592Set 9
4p1,978w
America Corporation
another financial institution to your Merrill Lynch. Pierce. Fenner &
Smith Incorporated ('Merrill Lynch') account.
For best results, please complete the information requested below in parts ... Part 2
CMA D IRA D Roth D SEP D Other (Pleosespeofy)
Merrill Lynch account
ACCOUNT TITLE (Here or MbIW Lynch)
receiving your
transferred assets
SOCJAL SECURITY NUMBER (If used ... reporting) EMPLOYER ID NUMBER (lasedfor tax reporting)
This con Include
Merrill Lynch account
on which you receive Account holders (individual accounts) or authorized signers (for business, trust, estate, etc.)
fiduciary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796592.pdf
EFTA01123914Set 9
2015-12-157p4,443w
List Merrill Lynch
Bank of America Corporation
As of Close of Business: 12/14/2015
Merrill Lynch
Account Number/NickName Account Title Credtlryps Account neeletratiOn Market Value(S) % of Total
XXX-XX826 Cash ... Equity Sector, security classifications are based on Global Industry Classification Standard
your Merrill Lynch account statement). From time to time, asset valuation or transaction data may be ("GIGS"). Source: Morgan ... following information, both External Accounts and
from other reports (e.g.. your Merrill Lynch account statement, in which these funds are always shown by External Account Proxies are referred
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123914.pdf
EFTA01782029Set 10
2016-04-211p75w
Sent: Thursday, April 21, 2016 1:19 PM
To: Jeffrey Epstein
Subject: Merrill Lynch
Account is open. Please advise if ok to send 10,000,000 wire to fund
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782029.pdf