Epstein Files Search

EFTA00198892Set 9

1994-08-3064p10,045w

Beer. SZeirns S0N, t4, 7 Gap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Nev York, Nee York 10179 CeoLlevoloch Conte North BrodCon. New To* 11201.3859 STEARNS INTERNATIONAL CHARITABLE ... Saea•ns S0V,M*1 GNP Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Nev York, New York 10179 Cc* Metsolooh Contof North 8rock/on. New Year 11201.3859 STEARNS INTERNATIONAL CHARITABLE

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

EFTA00196656Set 9

78p13,777w

ACCOUNT 808f. SZeirns SOC,ribel Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Nev York Nee York 10179 Otto/km:tech Centec Noah Becek/on. New Yak 11201.3859 STEARNS FINANCIAL TRUST

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

EFTA00197957Set 9

2002-12-3191p15,663w

Statements EFTA00197957 CLEARED THRCOGH ITS WHOU.Y 01ThED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT BNB. ROAMS SOOtrititt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197957.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

Swint Swan On Cne Meinesch C— We BEAR 383 Madison Amnia Omit" Nev, York 112014/59 New York, New York 10179 Ch2l 272-100) STEARNS (212) 272-20® INSTITUTIONAL INTERESTS

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

EFTA01309605Set 10

2004-05-0514p13,035w

YORK NY 1MIN UNLIMITED /4/W1(ND MIN 602 0440 01:10P NEV YORK NY IMAN INCLUDED MINUTES 859 0501 11:19A NWYRCYZNOI NY 2MIN UNLIMITED /WP1043 ... 410B1. Ma 849 05 1 11B5A 05001 12,079 870 0501 122099 NEV YORK NY NEW YORK NY Y/PALMBEACH FL 2MIN 2MIN 3MIN UNLIMITED N.WKNO MIN UNLIMITED NWKND MIN UNLIMITED ... 0503P INCOMING 1MN INCLUDED MINUTES EVT 1.25 622 0440 05:43P NEV YORK NY I MN INCLUDED MINUTES 878 0501 I2:48P NEWYORK NY MIN UNUMITED NANKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA02040147Set 10

2018-06-154p479w

JEFFREY EPSTEIN DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER. 83 NEV! YORK. NEV.' YORK '0154 ST. THOMAS. USVI 00802.1348 1.1P:11210 &15/2018 PAY TO THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040147.pdf

EFTA01280219Set 10

78p23,884w

651112 Schedule K-1 (Form 1055) Department of the Treasury '.dagencutrynt20/2, atm 2012 , Final K

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280219.pdf

EFTA01951675Set 10

2013-10-073p715w

enjoying Paris! Ada Clapp Black Family Partners et:, Apollo Management 9 W 57th Street Nev York NY 10019 phone email IRS Circular 230 Disclosure: Pursuant to IRS regulations, I inform ... Jessica L. Lomm I Apollo Management 9 West 57th Street 48th Floor. New York, Nev, York 10 (Dtrect Fax)] (Fax) l From: Ada Clapp EFTA_R1_00418872 EFTA01951675 Sent: Friday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951675.pdf

EFTA01699841Set 10

2019-07-2815p4,000w

States Attorneys Office Southern District of New York One St. Andrew} Pfau New York Nev York 10007-1703 Official Business 9/1 feT V/Uaci EFTA01699841 fla A0A t-A. gjOrkael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699841.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

Statements EFTA00195618 CLEARED IHRWOH ITS WitCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. &owns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00036829Set 8

2019-08-071p154w

Thank you Correctional Systems Officer Records Department Manager of Hispanic Affairs MCC-Nev., York ISO Park Row New York. New York 10007 EFTA00036829

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036829.pdf

EFTA01706942Set 10

2004-08-25100p31,652w

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep 21, 2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf

EFTA01339042Set 10

22p12,219w

fleillded . 0 <ki 0.00 2( s 1 1h l' 11 Nev. York. NY m. hided (xi ii 111111 n 20 455 PM 1.0 included ... tehulo.1 (I 0 00 ' Incrmin; .1.0 1111:111.1kA 0 (XI Nev. York. NY I0 included (I (XI 000' P ?it New York. NY 2.0 ' included 000 (Lod NI Incoming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA00139553Set 9

2019-07-232p505w

South. We are currently looking for the appropriate cell mate. Associate Wardell \ICC Nev, York CONFIDENTIAL SDNY_00011074 EFTA00139553 New York New York 10007 7/23/2019 12:30 PM >>> Sent front

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139553.pdf

EFTA00196932Set 9

102p20,536w

YOUR ACCOUNT SRN. Steams SONAR* Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Nev York New York 10179 One MORINO Ca la North baltlin. Nov York 11201.3859 STEARNS FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA01338946Set 10

30p16,034w

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA00680013Set 9

2017-02-186p1,019w

Daniel Larsen, the youngest crossword constructor in New York Times history. Stephen Blither/The Nev York Times Hello Insiders, Happy birthday to the 75-year-old New York Times crossword — once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680013.pdf

EFTA01524826Set 10

2012-07-311p137w

07/12 07/12 Book Transfer NC: Samantha K Harris Nev York, NY 100690605 Trn 5,126 12 42,908.47 0610100194Es 07/24 Golden Rule Ins Ins. Prem. 0903Xxxxx ... 07/25 07/25 Book Transfer NC: Samantha K Harris Nev York, NY 100690605 Trn 5,000 00 37,871.08 0205900207Es 07/25 Golden Rule Ins Ins. Prem. 0901Xxxxx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524826.pdf

EFTA01201460Set 9

2014-05-0110p2,378w

regulations: An obscure law is evolving into a bludgeon against government regulations. 21. The Nev York Times Magazine, May 28, 2006. Home Remedy: Forget boot camp. The best ... Technology Review, December, 2005/January, 2006. MRI: A Window on the Brain. 25. The Nev York Times Magazine, December 4, 2005. Danger Signs: Can mental-health checkups in schools combat teenage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201460.pdf

EFTA00349927Set 9

2015-04-082p231w

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Nev, York 10022 Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00349927.pdf