Epstein Files Search

EFTA00200373Set 9

2002-10-08147p29,478w

Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New York NON York 10179 Ono Mettotech Center Noah Breckhn. New Ywk 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD Seplerrter 28.2002 THROUGH October ... Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono Mettotech Confer Noah BreckIgn. New Ye* 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD August 31.2002 THROUGH Septemter ... Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono Mettotech Center Noah Brecklgn. New Vcrk 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PEW.) /Wil 27.2002 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00199145Set 9

1994-08-3043p7,619w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York Nee York 10179 Ctm Mettotech Cooler North Elecck/on. Ne* Tex 11201.3859 STEARNS INTERNATIONAL CHARITABLE INVESTMENT PROFESSIONAL ZICHERMANJRA STATEMENT PERIOD June ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ctm Mettotech Cooler North Elecck/on. Nee; Year 1120/3959 STEARNS INTERNATIONAL CHARITABLE INVESTMENT PROFESSIONAL ZICHERMAN.IFLA STATEMENT PERIOD December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00197608Set 9

80p13,586w

Beer. Stearns & Co. Inc. BffiR 383 Madison Avenue New York New York 10179 Cr* Mettotech Center North Beeckhn, Neo Tet 1120/3859 STffiRNS INSTIRITI0NAL INTERESTS MC #2 STATEMENT PER100 Ocloter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00196656Set 9

78p13,777w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York Nee York 10179 Cr4 Mettotech Cantor Noah etCCk/01. New root I1201.3559 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PER•00 November ... YOUR ACCOUNT BOW. SleamS SOMHIORT CO( .D BEAR Bear. Stearns 8 Co. Inc. Ono Mettotech Confer Noah 383 Madison Avenue Elrecklin. New Ye* 1120/3859 STEARNS New York. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00200550Set 9

95p17,463w

Stearns 8 Co. Inc. BEAR 245 Park Avenue New York, New York 10167 Ore Mettotech Center North Beccidon, Nee Tex 1120/3859 STEARNS JEFFREY EPSTEIN STATEMENT PER100 September 1.2001 ACCOUNT EXECUTIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00200981Set 9

94p19,281w

Statements EFTA00200981 CLEARED THROUGH ITS VOICU.Y ODIVED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SW. Reams SOOtid081

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

EFTA00198731Set 9

2002-10-0838p5,841w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 Ono Mettotech Center Noah areckhn. New York 1120/3859 STEARNS INTERNATIONAL CHARITABLE INTS 3 STATEMENT PER•00 January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

Bear. Stearns & Co. Inc. BUR 245 Park Avenue New YY New York 10167 Ono Mettotech Confer Noah OreckIgn. New York 11201 3859 STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PERK* Sepleater

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00198118Set 9

290p63,432w

Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ore Mettotech Center North Becck/on. New To* 11201.3859 STEARNS INSTITUTIONAL INTERESTS 21 u121 STATEMENT PERIOD December

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

EFTA00195303Set 9

1991-12-2668p12,618w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Clroo Mettotech Caner North Etrccidon. New Yak 1120/3859 STEARNS EPSTEIN INTERESTS INVESTMENT PROFESSIONAL ZICHERMAN.IFtA STATEMENT PERK* December

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

EFTA00200003Set 9

370p82,739w

Stearns 8. Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Mettotech COMM Noah BeccItIgn. Net York 1120/.3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PER100 °Mae 27.2001 THROUGH Novemter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00196824Set 9

108p21,527w

Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Cow Mettotech Center Noah Breeklin. New Yea 1120/3859 STEARNS FINANCIAL TRUST COMPANY INC ZI3HEHMAN.IRA STATEMENT PERIOD Ovate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.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

EFTA00195104Set 9

1991-12-2667p10,688w

Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ciao Mettotech Center Noah Brock/on. Noe Yet* 11201.3859 STEARNS EPSTEIN INTERESTS STATEMENT PERK* November 29.2003 ACCOUNT EXECUTIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

Stearns 8 Co. Inc. BEAR 245 Path Avenue New York, New York 10167 trc Mettotech Canter HORN 0e0ck11n. Hew Tux 11201.1819 STEARNS HEALTH 8 SCIENCE INTERESTS II STATEMENT PER100

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

Statements EFTA00199832 CLEARED THRCOGH nS WHOLLY OWNED $UBSIDIARY OFFICE SERVICING YOUR ACOOLINT ENNA SNAMS SOOpilin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00197856Set 9

101p19,035w

Stearns 8. Co. Inc. BffiR 245 Park Avenue New York, New York 10167 Cr*Mettotech Cooler NMI Elecck/m, Ne* Tat 112013859 STffiRNS INSTITUTIONAL INTERESTS STATEMENT PERKO June 30.2001 ACCOUNT EXECUTIVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ctm Mettotech Corder Noah Eltait/on, Revive.< 1120/3859 STEARNS INSTITUTIONAL INTERESTS STATEMENT PERK* November 29.2003 ACCOUNT EXECUTIVE :HERMAN.IRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

Statements EFTA00197371 CLEARED THROUGH ITS CAM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Melvin SONuhtt Corp

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

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

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