Epstein Files Search

EFTA01310832Set 10

2004-02-1212p10,983w

A/RTIME MINUTES 0.09 23101124 D5 SW WPALMBEACH FL I MIN UNLIMITED NOM(NO MIN 171 0121 05:34P INCOMING I MIN 0.09 AIRTIME MINUTES 0.09 232 01/24 06 02P INCOMING ... GRIME MINUTES 0.09 234 01K24 06 24P IN COMING I MIN NOM(No MIN 174 01/22 02:39P WPAUMEACH FL 2 1E MIN 0.09 MRTIME MINUTES 0.18 235 01/20 ... 3MIN 0.09 AIRTIME MINUTES 0.27 237 01,24 11 3C44 INCOMING I MIN UNLIMITED NOM(NO MIN 178 01/22 02:5W INCOMING I MIN 0.09 AIRTIME MINUTES 0.09 238 01/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310832.pdf

EFTA00197462Set 9

91p16,669w

1HROUGH RS YiHMV 0"E0 SUBSIDIARY Beer. Szewee Secwititi GOO. Ce4 Meal:tech Cord NOM Beccidon. Hew VC* 11201.3859 HERITAGE INTERESTS 2 01 STATEMENT BACKER IS PRINTED ON THIS PAGE ... BEAR Bear. Stearns & Co. Inc. Ore Mee oI cc h Cord NOM 383 Madison Avenue en:Ck/01. New Year 11201.3859 10179 STEARNS New York New York HERITAGE INTERESTS STATEMENT PERIOD ... 1NROUON RS winerf 0"E0 SUBSIDIARY Beer. Szewee Secwititi GOO. Ce4 Mem:leen Cord NOM Breen'''. New VC* 11201.0869 HERITAGE INTERESTS 2 01 STATEMENT BACKER IS PRINTED ON THIS PAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00200893Set 9

88p17,582w

BEAR 383 Madison Avenue New York, Nee York 10179 Cite IAebelech Cora NOM ettdOon. Hew Year 11201.3859 STEARNS JEFFREY EPSTEIN 3 c. STATEMENT PERIOD November 1.2005 THROUGH November 30.2005 ACCOUNT ... Portfolio Holdings CASH & CASH EQUIVALENTS MARKET ESTIMATED CURRENT DESORPTION SIMBOJCUSIP OUANDTY PRICE VALUE *NS NOM YELO IV DREYFUS CASH MANAGEMENT-CL A DICXX ... Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 CeoLlevalech Center NOM Beccioon. New Ye* I I20I.38S9 STEARNS JEFFREY EPSTEIN 5 , STATEMENT PERK* °Clete( 1,2005 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00197856Set 9

101p19,035w

BEAR 383 Madison Avenue New Y New York 10179 0-41km:tech Cella NOM Beccidon. New Teitt 11201.3919 STEARNS INSTITUTIONAL INTERESTS 5 STATEMENT PERIOD December 1.2001 THROUGH December ... BEAR 383 Madison Avenue New York New York 10179 Ore Metsclech Centec NOM Beccidon. New VC* 112013859 STEARNS INSTITUTIONAL INTERESTS 5 STATEMENT PERK* Date! 27.2001 THROUGH Nosenter 30.2001 Transaction Detail ... BEAR 383 Madison Avenue New Y New York 10179 Ore Llevolcch Cantor NOM beck/on. New York 11201.3859 STEARNS INSTITUTIONAL INTERESTS 3 STATEMENT PERIOD SepteMbef 29.2001 THROUGH October 26.2001 ACCOUNT NUMBER

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

EFTA01692476Set 10

2006-07-1650p18,466w

01/21474 ER ALIMEA0141. MN WI IAN (-VT r lAga% al 'nom To /tom MISCAtE la Thant 31 01421 0141 VOKUMEACI4 FL INK SNARED ANYTME 2.024} 15 ITA 7)49/4 WPALIMFAEN ... SNAKED MITTEM MNS 'EYE MES.504 RETRaVAL 01 013114 INCOILIN4 late SNARE ) /NM. 10 NOM St OVn 12 29 01123 It 40 41 E 12 0123nt 12 WOALIMESCH FL MCCUNE ... NOBLE MISSAGRETREYAL VOCE USAGE FOR WWI INCLLINV Ma Alen** Ong Gnarls :MC 94DLLOtO NOM CMS Ti.. Celled Used Rate Oesewslon chary 11M4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

NOME /430MSS CM ST AR aCOOS e4JA. Kw (tAa OF ONUNNOWT MCI OP MaCinaDir NOM MOM Mufti LORI CO4 Fwom ARAM POI 1361 HIGHEST lEvEl OF EDUCATION COMPLETO (OPTIONAL ... elopt • mon Td Sp Ins • wag •••• tau Ist as sass •••• SS mei nom • taw rap Ka Si met el Os 5••• leen Si as sissustiss — Can minis etas ... Rotes C.gbt. NI Woo In 1ruKY.N41 or Oinao eaneteat LIU ee.M.a 4n W Seen NOM led Stell ter silo It S3.4 144:043• 01. ml OW INN ,N4 Inre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA00200550Set 9

95p17,463w

BEAR 383 Madison Avenue New York New York 10179 Ore Momtech Oardp NOM Beccidon. New VC* 11201.3869 STEARNS JEFFREY EPSTEIN 6 vi STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Transaction ... BEAR 383 Madison Avenue New York New York 10179 Ore Momtech Contm NOM &Wort New TA* 11201.3859 STEARNS JEFFREY EPSTEIN 5 rie STATEMENT PERIOD October 27.2001 THROUGH Noveraer 30.2001 Your ... Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OtoLlevoloch Cord NOM &Wort New Ye* 112014859 STEARNS JEFFREY EPSTEIN 4 STATEMENT PERIOD September 29.2001 THROUGH October

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

EFTA02699766Set 11

6p763w

Etysées• 75008 Paris- France Certifie ne pas disposer à ce jour de tampon au nom de mon entreprise Fait à : Le : Signature : DEMANDE DE PRELEVEMENTS EFTA_R1_02063061 EFTA02699768 Nom ... emps utile, faire prélever en votre faveur sur le compte n° auprès de (nom et adresse de l'établissement bancaire) les sommes dont je vous serai redevable au titre ... temps utile. A Le Signature : Numéro national d'émetteur 430981 AUTORISATION DE PRELEVEMENTS Nom, Prénom et adresse du titulaire Nom et adresse de l'établissement bancaire du compte à débiter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699766.pdf

EFTA01276055Set 10

2015-10-02188p106,406w

bets? there 6 an sera sisal. Ooze (Bark Swap hoping maw market mutua finds Nom protecton do not yenta aganst Ss?, n the market • ASaets InClucki ',alio* cats Macea velem ... account had. for Mem of furypad *mites z ay (me You may anent nom saes and pens. is artibie a you choose one of the fo lowng noestment Mattes ... Monday • Atha* CePUIAPPICsiOon tweorrents spiking growth thy end of the Moment NOM thooup rndy. a in wring to IDS Minns' Sentel UBf Irmancial Straka. mow* protection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276055.pdf

EFTA01324270Set 10

96p18,802w

Amount 134066.00 56.537.061.51 ii Money Fund Funds VAthiravm -8.494.71 -2.000.000.00 Portfolio Composition nom tow Miscellaneous -7.500.000.00 C CasNCash Equivalent 2.971.433 in *Mount Debited Net Cash Activity 541,508494.71 -2.971.433.20 Dates ... INCOME YOUR PRICEOPORTFOLIONOLDINGS 577.382 52.750.397 in z Transaction Detail INVESTMENT ACTIVITY r SMARM DATE nom DATE TRAMICTION DESCRPTON SVAIDCAMS• comet Mir M101.110 CREDIT »Malt 11/29/01 JOURNAL ALLIED WASTE INDUSTRIES ... Searles Cap. BEAR 383 Ma0ison Arena Nra Y Yixlc 10179 011 itoesdi Ginn Nom Wacky,. IAA Tul 112014*.1.0 STEARNS 0121272.1000 JEFFREY EPS1EIN 7 et STAMEN, *MOO Sa(fpn0a

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

EFTA00198892Set 9

1994-08-3064p10,045w

BEAR 383 Madison Avenue New York, New York 10179 Cc* Meesetech Centec NOM Beccmon. Nev. Year I I2DI'3859 STEARNS INTERNATIONAL CHARITABLE 4 ri STATEMENT PERO) Noventer 29.2003 THROUGH December ... cicarorod to Icu. to OHM Sonic°. of 8004:14-1428: or yet. to nom SoNkos at 8020. Steam &conies SI an anent Yesombeasl proem servals not Mended as te. <loaned ... BEAR 383 Madison Avenue New York, New York 10179 Cc* Mevolech Contec NOM Becci0on. New YR* 1201.38S9 STEARNS INTERNATIONAL CHARITABLE 4 vi STATEMENT PERK* June 28.2003 THROUGH

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

EFTA01321922Set 10

92p17,979w

LAST STAThibeiT *Number 33.2001 IA* CT 13111Auti) CURRIED 013SCRPION SIAEOUCUSE 01AUDID MICF YAM was NOM 1101) ON CASH FINANCE 1.368.454 DREYFUS CASH MANAGEMENT ... LAST 8TATfluENT lu.gust 31. 2001 MAIM! ESTIMIED Gunton otscrpnced SNIAICUCUSEP EIUMBEIT Net VALUE wags NOM TRIO(F) CASH BALANCE 1.374.043 DREYFUS CASH MANAGEMENT-Cl A DICCX ... MISCELLANEOUS LAST STATEMENT AU 9aSt 31. 2001 DATE 1000AT IRMS/C110II CESCSIIPItel Der NOM CM011 WOUNI 09104/01 JOURNAL MARK 70 MARKET 34.149.00 09104401 JOURNAL MARK TO MARKET SHORT P05 34.149.00 09/10/01

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

EFTA00271746Set 9

2013-12-31100p10,042w

Deel end Its a 11etrog 00:01242a3 4.7 VI tntti74 40/ Onino =OM nom mOrginOnlino can JPMorgan Classic Busincss Chccking Cnecking Account Summary InslanOse AMAMI Beginning Balmer 0.0) (*cols & Groins ... selnuftirlICT UAW, • NN boas aped..•gra,ni • A•••••i••••••••••••• • Dm. ••••••• tin V•40.1 os nom en; !neap*. win. Brom •ftimillskell aisiattdmuswl•• 10,14m • Toll wk. 441.• ••••••••••••rikm ... Coal and Its a Navvy 0001242-73113 %AV/ ', GRA Aot •otcc Onino =COM nom mOrtion0nlito can JPMorgas Besiana Savings Savings Account Summary strum.. Amount BoginnIng Solana 000 Ending Solinor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

Options MOT IM 4T ISTIVAIED CURRENT DC505•11Cw SYM11000.60. Mt owartirt IAK4 mut Nitta NOM CENTER TR WC CTA CASH 2.000 7.6900 15,380 480 3.1209 CAMIORN CHEMICAL CORP CNCPF ... EFTA01324388 wino THROVOM 113 WOW, OPMCIED SIAMOMY Ow. Sines Se0120s 07r0 One WrOttCh Orda NOM &wit" W. Tat 11201.1/38 R@111RA000 JEFFREY EPSTEIN 2 z m STATEMENT BACKER ... Equities .1 Options (cconnued) ACCT 'DAM csnsauto CAREW otsosonos STOSOLOCUSP TYPE 07330110 Pet( VALI NOM" WINE VELD MO TOO INC TOO CASH 13.603 24.4700 381.732 Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

mate S.. mane it Iv rpatert Marasco Car, 0-• LIOnlith CM. NOM. &calf" 241.3$50 027 102607.10.31 001 VS37 8 EFTA01322587 Cif-Me) THROvCo. nnOu.v CsoneD SoBSOMY Be.Sawn Soar.lei ... 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 MTG SECS core 911028AL2 -132.287 SERES ... STATEMENT CHANGE SINCE LAST STATEMENT 1,759.327 251,758 Trot po-rbsa maxis wen nom yodel Amarilli• Mae RA Ahead h the Tom alba or Sauna Aid Me Mel irelh

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

EFTA00198408Set 9

2002-09-03178p37,272w

BEAR 383 Madison Avenue New York New York 10179 Dec Mevolech Center NOM Beccidon. New Ye* 11201.3859 STEARNS INSTITUTIONAL INTERESTS 16 O ~~ STATEMENT PER100 June 29.2002 THROUGH Jul/ 26.2002 Transaction ... BEAR 383 Madison Avenue New York New York 10179 OtoLlevolech Contof NOM eettidon. New Tuft 11201.3859 STEARNS INSTITUTIONAL INTERESTS 3 c/ 22 STATEMENT PERIOD June 1.2002 THROUGH June 28.2002 ACCOUNT ... V563 EFTA00198439 CLEARED THROUGH ns ?nom," °ME° SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC.,44,1 Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

BEAR 383 Madison Avenue New York, Nee York 10179 Ore Mem:tech Conte NOM BredCon. New To* 11201.3859 STEARNS EPSTEIN INTERESTS 3 al s STATEMENT PERIOD July 1.2005 THROUGH July ... BEAR 383 Madison Avenue New York, New York 10179 Ore Ma I ccII Conte NOM Becci0on. New Pelt I1201.38S9 STEARNS EPSTEIN INTERESTS 3 cis STATEMENT PERK* June 1.2005 THROUGH June ... BEAR 383 Madison Avenue New YY New York 10179 0-4 Momloch Corer NOM Beano. New Toot I1201.38S9 STEARNS EPSTEIN INTERESTS 3 STATEMENT PERIOD *11 30.2005 THROUGH May 31.2005 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

tialeiss Colo a./199. wear 20143%. Sr Pm emery la /al Wortrinoiel ;nom 0/N. Lb Pa rat ti e 00cieral. 7119 Oa/99W wino be waned tat vas Nen& See mans ... which is tway.naSdr.COrn. In addition, a brochure explaining the Public DiSCIOStre Program is available NOM the NASD upon request. 037 01.01.03O9 3C Doi VISO 9I9SZZOOV.L.43 EFTA01260856 04.010 THROUGH ... sews smite Coy. Beer. Steams & Co. Inc. BEAR 383 Medium Avenue CrolAtOOcch Lerner NOM arceinp. Its. Tort 11201.3559 STEARNS New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01337179Set 10

57p13,372w

POSOr•ON MBA Willi SA ,I ros nom ""s a rsif /qt.. Cr P, S__ • •. er ao_ no nos ye oo To so CIAO ... have acidobessi weoinel in 'Yes:- eipein on Pg 3) YES 0 8,, .....,.. nee •Deatis. nom Wined a bone oi we one nnemel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

1042Sby March 17.2003. 9ZEZSEOCIA19- ANGS Pirato mon any eleferce a vaN40000t t/ ~a a nom reload n cuirval Ctrit S.c .a 300.615.152* a. 955 a ryes Sown ... ACTIVITY (contirced) 107 STATIvet/T AN 26.2002 MOIDAY OLSCRIPOOT STRARNASP MAIM MIKE 01011 AVOW CAM NOM REINVEST 08/01102 tWARILMCmci'e' REIVVE$1 PRICES 1.00 BMOC/ 151.548.99 151.548.99 03/18702 SOLD ERVaSIgarEMENT

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