Epstein Files Search

EFTA01323548Set 10

1994-02-28172p38,911w

Your Portfolio Holdings AMOUNT Nana CASH 8 CASH EQUIVALENTS Talavat 1404148 LMIT traTtilta Mirth 28.2002 DISCRW1108 akar (SHOUTED Waal 511.4010JSIP OUWIW PRa WWI Mak WOW al0 CASH BALANCE ... Transaction Detail (continued) ACCOUNT Nut**, TAASAYElt NuINICIT INVESTMENT ACTIVITY (continued) LAST STATEMENT Mirth 28.2002 SITTIDAOR WOE OAR CATE 111ANSACTIN CC SCSPTEN SHASOJCUSIT COWRY MCC DENT AMOR CA= MAOUNI 04/08/02 0403/02 ... STEARNS INTERNATIONAL CHARITABLE 5 sr sr trfAliNENr PERO, retruary 23.2002 ~la« Mirth 23.2002 Your Portfolio Holdings (continued) Accown simecR TonvER biLnaan LAST ninon Fetnary 22.2002 Equities & Options (continurid) ACCI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA00199832Set 9

1994-02-28171p37,540w

tech Cella North Beano. New Ye* 112014809 STEARNS INTERNATIONAL CHARITABLE 4 STATEMENT PERIOD Mirth 29.2002 THROUGH *11 26.2002 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER NUMBER LAST STATEMENT ... Beccidon. New To* I 1201.313S9 STEARNS INTERNATIONAL CHARITABLE 6 4/ '4 STATEMENT PERIOD Mirth 29.2002 THROUGH April 26.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER AIL11113ER INVESTMENT ACTIVITY (continued) LAST ... Mevolech Cella North Beccidon. New VC* 1120/3959 STEARNS INTERNATIONAL CHARITABLE 8 STATEMENT PERKO Mirth 29.2002 THROUGH WI 26.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER IMJUSER INVESTMENT ACTIVITY (continued) LAST STATEMENT

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

EFTA01324090Set 10

2002-10-06148p30,561w

Transaction Detail (continued) ACV>N NUMEIRR TAXWER IMAM INVESTMENT ACTIVITY (continued) LAST STATEWEra Mirth 28.2002 SITTLDAEM OAT! TRICE DATE TRARSACION DESCRKICAI SYSIKWASIP QUIXOTE PRICE DEN AMOUNT CREPT *95.62 04/08102 SOLD

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

EFTA01322030Set 10

80p14,580w

v481 EFTA01322065 =ARM TOOLS: MI IMICCLY OWNED SUISGAltv Sant Cep. One Ihintsch Ottut Mirth B's' New Yel 11201.3115* 1212)2724020 INSMITIXINAL INTERESTS NC •2 C) 0 z -n STATEMENT

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

EFTA01321534Set 10

64p13,778w

Aperd 30.2007 Transaction Detail ACCOLNI WEI INLPAYER POW On Fie INVESTMENT ACTIVITY Orr STATKON Mirth 30.2007 WWII LINX OAK CAR TIPAKACTOI DESISIKOM ONSOUCUSS COW FILE ... STEARNS V . I D179 FINANCIAL TRUST COMPANY INC 5 or io STATIDAINT .moo Mirth 1.2007 iHRousit With 30.2007 Your Portfolio Holdings (Continued) Arr0.1157 MASA TAXPAYER PILAW On Fie LAST STAYDADIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA00196567Set 9

89p15,529w

Statements EFTA00196567 CLEARED THROUGH ITS niaLY OnnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Shan" SeCnita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

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

EFTA01322192Set 10

2003-12-0188p16,590w

ACCOUNT Bear. Steams d Go. Inc. Ow. Stara 5455.+n Ore W0OM.F. O&M« Mirth BEAR 383 mason Avenue &O to ILv NI 11202.9859 New Vat. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

Mevolech Conte Noah BecciOon. New Ye* 11201.3859 STEARNS INTERNATIOAL CHARITABLE 3 c/ STATEMENT PERKI0 Mirth 1.2005 THROUGH March 31.2005 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER MAWR

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

EFTA01321275Set 10

2001-12-1391p16,750w

EFTA01321275 Statements SONTGM00351420 CONFIDENTIAL EFTA_00224112 CIAMED 04402074 na wROLIT 0.070) WeStoutv OFFICE SERCCING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

Portfolio Holdings (continued) AccouTT CASH & CASH EQUIVALENTS Nortinutth TAT,ANTR Numb% ile Lai STATELIER? Mirth 31.2004 WM? ESTWATIO CURRENT DESCAWDON SYMISDLTOUSIL COMilar NICE YAWL AANDAL MOM SOD 00 DREYFUS CASH ... York 10179 IMMIIIII INTERNATIONAL CHARITABLE STMT) WT PEMOO reteury 28.2004 ACCOUNT EXECUTIVE ZICHERSIARIRA 7913012311 Mirth 31. 2008 TELEPHONE (■ VISIT OUR %ISSUE wavelbearSteeell5.COM ACCOutr *WWI What's In This Statement IlmIlml

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

EFTA00198769Set 9

1994-08-3059p8,685w

Oredatn. New Vod' 112010859 STEARNS New York. Nell York 10167 INTERNATIONAL CHARITABLE STATEMENT PERM Mirth 31.2001 ACCOUNT EXECUTIVE CHERMAN.IRR TELEPHONE THROUGH *11 27.2001 VISIT OUR WEBSITE 67A1 uear steams.com ... Momloch Cella North Beccioon. New Year 11201.3859 STEARNS INTERNATIONAL CHARITABLE 4 o STATEMENT PERKO Mirth 31.2001 THROUGH April 27.2001 Your Portfolio Holdings ACCOUNT NUMBER 040-51256 X72 CASH & CASH EQUIVALENTS

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

EFTA00200373Set 9

2002-10-08147p29,478w

Mevolech Centec North Beccidon. Nev. TO. 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 0, STATEMENT PERKO Mirth 29.2002 THROUGH WI 26.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WESER THIS PERICO ... Mevolech Coma North Braidon. New Yak 11201 3959 STEARNS INTERNATIONAL CHARITABLE 6 STATEMENT PERIOD Mirth 29.2002 THROUGH *11 26.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER AILIMER INVESTMENT ACTIVITY (continued) LAST

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

EFTA01322586Set 10

2002-10-2138p6,268w

Transaction Detail ACCOUNT PAMPER EIMS tOPAYER WAITER en Fee INVESTMENT ACT1VRY IAST SlAerveNT Mirth 28.2002 SITIUMM1 MIX snecticuso OLIVAITI OMIT NOM COLUT AMOUNT ern DML MANSACION asaarnote 04/03/02 PRINCIPAL UNITED ... York. New York 10179 Crin 272.1020 INTERNATIONAL CHARITABLE 'NTS 7 STATEbn R[00 Mirth 29.2002 114,000.4 Apra 26.2002 Transaction Detail (continued) A.0,0tafi oiLusePt Irani ER NUMMIl INTEREST (continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA01451047Set 10

1p1,021w

been Werth from pill seems breed to be Nab* Deutsche Bare mirth N reprthentahon as to the •Ccethe a cone:itemised such refortneen Deutsche Bark now engage In Tetylthel tronsecusne ... Seth6 are inherently manes* and • Podute e the inre1151 eggemere Marine of Doesch• Bthes Mirth 2010 ace-neon of BOG tank AA a Warty may teeming by mere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451047.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

Mevolech Contof North Beccidon. New To* I1201.3SS9 STEARNS INTERNATIONAL CHARITABLE 5 vi STATEMENT PERIOD Mirth 29.2003 THROUGH April 25.2003 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER KAMER On PIM MONEY FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00188180Set 9

2000-09-0772p7,975w

PENALTY N rot Flotolvod co ci beton Mirth 1. Plus 1.6% ImEn: poi mouth. EFTA00188186 beNU IN VUICE AND PAYMENT ONLY - NO ATTACHMENTS • NO ADDITIONAL PAGES NATUR _ OF SUSINES PRINCIPAL ... /700/ 2 00.00PENALTYIf cot Received on orbiters 030199 2268758 000005000 0 1 Mirth 1,1999. PIn LS% Intent perms. 2 EFTA00188232 NATURE or BUSINESS PRINCIPAL PLAC.E 014 SESINESS OUTSIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

Page C E lass s VALID All Addresses On File LAKE WORTH FL 33467 Mirth Sex Height State Of Birth F 5'00 Florida Restrictions Endorsements A Duplicate Issue Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01692526Set 10

100p30,965w

NOEL 267 untlialli SRO C 0.441 TO lop% 210 9 1014.4 11333 ;Ratan. mirth. og h I. (VT MN MN t NOP AL 8,LI 0 Vrts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01354405Set 10

1p1,462w

reiliesvid in anyway patsec upon these matenals, the information contained herein or the mirth:: or the Interest; descnbed twee, and any representation to the contrary it 3i offence For persons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354405.pdf