Epstein Files Search

EFTA00609588Set 9

118p39,345w

Corti +nom ay.. ,.."‘ u....•. 0 Na Kw nu pw. kozw• ;Saran ')AMMT OS, CantMin rtasy.• 0 DO .. 711,23;13•8 Na NM .9•:01%4Cogi• 71743;08, AnvoreiCertalVIN ... 031WICATIOW. - tiles M.Y. :par, On} i y 71703-031 DIM PO WI elPaRiD NOM 0i0i.•40 0 0.1.VW•oltna• Ti COVWOCATIOWS V Ca r • Rip%Rere.10 Me nvaulant innuena ... Coral., ICarti .1 Caren avian 5sied, Cenn a Pon., G.le na.,..tctr COVIAAICATICYPO \La* Nom* Owls. wan., nn 44 ws 740nOn 0 Na I Coop

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

EFTA01103829Set 9

2012-06-1868p24,381w

unerugned been the del ed War ens rep Lain even *94.00 dVantrmmn In the nom konaTJaacct ioroo. nopi nomonongn ropencosteni. litnioncrt IP; weallorized oven erns; rasa f01WM., a oils erre ... finsahl Irolltrarn 107.tandi) ❑ SAS MMI*110 Cat il: to CMS /ass I. Nom cr." In Moos one** I - InebsyPen T4079 H460lid PA Tint Account mane Itrintualint Fvec ... Intanaadary Fern.!al oath Pdooho-a3 ❑ Jed MMUM east To OMB k rmr Amok NOM an ref tem44., ender in.107 04. PISOS PA Mini Ateviutt Pan Dorm. balm.Imam

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.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

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

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

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

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

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

EFTA01088800Set 9

4p3,812w

Particulier U Usage professionnel Profession* Age'ICJ LI Vente à Société Utilisateur ev. nom. Maorie Fonction Siret U Vente à loueur Nom de la société locataire Siret Adresse ... société locataire I Utilisateur iav, nom, Meng • ealisfr-t•Pal Tél. bureau utilisateur E-mail Port. VEHICULE PRECEDENT : ❑ repris LI non repris Marque Modèle Type Version Boite de vitesses Puissance ... exemplaires à le 9,q . or • i 3 ' ' LE-VElif0 .z 71ris L'ACHETEUR NOM - S1GNATÛ SIGNATURE (ECRIRE : tu et apprend. gon pour commande) I- 16 PARIS La_ tria wunie

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088800.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

INTEREST in z ail 01.101•110/1 STPAlellafile COMMIT PAR TIM DV" /MOM MEM nom 12/21/01 INTEREST ON CREDO BALANCE 1.2500 25.74 -H AT 1 1/416 12/11 THRU 12/20 12/21/01 INTEREST ... corium-ad) LAST 'TAMS! September 28.2001 DATE DESCR797131 St111101)(340 OVANDET ROE 00 CWT NOM MA AMYX, 10/22/01 INTEREST ON CREDIT BALANCE 2.5000 43.49 AT 21)2% 09/24 THRU ... Senn Secutn Corp. BU Bear. Steams & Co. Inc. 245 Park Avenue Gni —corny nom BleSilps Now 951 112010859 STMI MNS New Yea. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01260609Set 9

90p18,879w

Winn lalle• Ittol ., Alan TM 1/0.144, :ermine a ogres n. , Re atroS -Aria nom a wet %SR ot7 01/0165Xer111 001 EFTA01260612 CLEA.AED THOtartin na wnotre ante sisocony OFFICE SERVICING ... Secabas Co..p BEAR 383 Medeson Avenue New Yoh. New Yoh 10179 Wasann Crnw Nom Sew., Nn cdc • 2) 3439 I2113212.1000 STEARNS (212) 272-2000 FINANCIAL TRUST COMPANY ... EFTA01260651 4WD) INFIOVON 178 VMXIV Ofo.ED SVISOVAY Om. SUn Searles c OR Veto*" Om. NOM Ur. New eY 20 38$& (21Z 2/24000 FINANCIAL TRUST COMPANY

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

EFTA00493076Set 9

2019-04-0419p10,395w

From Centurion Support on behalf of your Relationship Manager Natalia Molotkova Edo hay nom e y (2 EFTA00493078 Hi Jennifer and thank you for looking in to this trip ... time being, lets see what the above will don Eco cost. Thanks Hea nom thro y I also need a ticket from London on Tuesday 9th arriving Milan around same ... Arriving: 7:55 am into Malpensa Airport. Milan (MXP) Cha Eco --------- ------------------------ — des nom de Thu. 11 Apr -Air France 1831 - Economy - (Business Class Sold Out) Y Gau Departing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493076.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

CUtE SERVICING YOUR ACCOUNT Bat Smint SOMMPS Cap Bear. Steams & Co. Inc. Metotm/i Cane NoM BEAR 383 Madison Avenue ntrinn k vat 112014,0 New Yak. New York ... stcliarr °now 31.2003 lea wszT ENNA= earn DISCRYCON SYLEalcw nfl MINIM MCC Wag ANNA NOM VELD oY PROCTER & GAMBLE CO PG CASH 25.000 96.2403 2.406,000 46.500 1.8911 TIME Y/ARNER ... TwPAYER SSA On FM UST STATEMENT AllgUlt 29.2003 ISIS= UPS DESCRIP80.1 SWDOLCUW SWAY AMYX NOM CTULD00 CASH BALANCE 93.685 BEAR STEARNS PRIME MONEY BSMX1

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

RPOW -,---•••insanne-'aan-a--, Rana -- _ COM= trr fl Inal•-=-MICELZILIM ..noteasat-Mnla a a -nom- 'MEW Nen t , A inni nnfilliffit'aling EMIL Sale inn M1-A--. -atinpen- Kamm ... MIESS=.30: -.WalSiaa;? 7,3313a1IF-F Was- - Dr- 5- -an-ammo comae nom: EFDLOG230219 EFTA01325704 -. . la __a_ aam..stmrmt4444 la 7, lti- :422**E-i,tiltIMELISHABIllMa +, .:,.9_ 314 MISS ... aarceasza,- asaanas- - -flea.- - - osoaaa-.- -:- - - asan mazaan- cazaam nazasa :man- - - ...... ..... ...-coaaacco -aana -nom- -- t ere-aaa ”mans. -anccia -•-aco•-. aaa•as-aran----.coacw. 4 • -I= nadaqiitiltatgag co - -a-aassoa- -soton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

fended natal damTWO 10 OHM Senior; at 800614.1428: a yet to nom Smokes a Bow. Steam Socumos THS RatanOrS ShOad beManed for your records Soo mom fa fa monad ntainatim ... LAST STATEMENT SECteRION 30.2004 MARKET ESTIMATED CURRENT DESORPTION SYMOCIJOJSIP QUANTITY PRICE VALUE *NUN. NOM YIELD MI BEAR STEARNS PRIME MONEY FUND BSMXX 827,146.35 1.0000 827.146 12,986 1.5700 DIVIDEND ... BEAR 383 Madison Avenue New YY New York 10179 0-4 Mem:leen Conte NOM eettidon. New Year 11201.3859 STEARNS EPSTEIN INTERESTS 3 STATEMENT PERK* Jul/ 1.2004 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00102702Set 9

293p59,078w

Opsn Masan Moot socwo Change .1•4101en• CISS Early Sens,mere foots nom Early (sled moo, Donadon Mono tttetime GOing by Contact ROM UtotImo Gov by Ron Group neCytl ... Donetions Nor usonortsneCeninct Anion Otneen Nen Pawn WPM nom Dam Canton Cstops Nom emessake Paten IMYmem bps bansociloi Tn. On*, On b..FAILW1F0.1:10MCLIA04001,0&101G (St0.40300, lases1md 15061990 Gestmeite ... Much rt., vami lion niactneet pep MAMA tn. TM ones To SAM NOM. Ed1I We I DR AtAdrnsril JaTntlEpllen Prroi Aillfwdsdl EMnn Fuarp*ilo, 12812011 200 PIA Activity Mister

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260278 MIMEO IwICOON ITS MeV Cate SUMD,Aliv Sam Seen Stones On. iiiteloth Cw NOM 11701402 FINANCIAL TRUST CO INC 2 9, 0 -n STATEMENT BACKER IS PRINTED ON THIS ... STEARNS 11.10 10179 FINANCIAL TRUST CO INC 11 ax STAMM* Pf PICO Siltaritai 1.2005 nom*. Sapient* 30,2005 Transaction Detail (continued) Accouta Man Txparrit MAIM On Fit INVESTMENT ACTIVITY (con6n0746 ... Cerny Math our 101" 11201.38SO STEARNS EINANEVE TRUST CO INC 27 ate STATTAWIT nom SesemooF 1.2005 TTRCAKIN Saseenoet 30.2005 Transaction Detail (continued) ACV.,41 MAIN TAXPAYER POJAIAM MI REPURCHASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Hunter Only Charge Nurnber Only Charge NOM Data TWO Corn d cam TO used Roe Description Charge NOM Date Time Calls ... 0407P NEW YORK NY NEW YOFIK NY NEW YORK NY 111N MEN glans UMTEI °NOM!AO& TO 1108L 816 0726 10:10A KLYN WIN INCLMIED MNOTES 878 0727 0408P ... BAOOYORKZNI NY WIN INCLMIED MNOTES 879 0727 04:16P OUEENS NY 3MN °NOM re0121 TO 14081. ITUS 0726 10:12A YN NY 2PAN INCLMIED MNOTES 880 0727 0428P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

BEAR 383 Madison Avenue New York, New York 10179 Ore Metsolech CarrIN NOM Beccidon. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE INTS 6 C/ STATEMENT Puce December 1.2001 THROUGH December ... Sec.v.ker Coro. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Dec Metsclech Cantet NOM etCCk/01. New VC* 11201.3859 STEARNS New York New York 10179 INTERNATIONAL CHARITABLE INTS 6 c/ STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf