Epstein Files Search

EFTA01260851Set 9

2003-06-1892p16,871w

YOUR ACCOUNT kVA SOOT Seartfel Cap. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Yea. New York 10179 Ore Treotern Co= MT boadyn 1212) 212.1000 11201-tia STEARNS ... YOUR ACCOUNT Bear. Stearns & Co. Inc. Bar. Lana Swamies On. BEAR 383 Munson Arenas New Yea. New York 10179 On Mlitel•Ch Caw NO at. We r0a 11201.33St STEARNS

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

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA01324366 Statements SDNYG,00355611 CONFIDENTIAL EFTA,228303 maw adaptor in YOIOIAN 0191,90 BEawDMW WIC

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

EFTA01322280Set 10

2001-12-01102p20,419w

Voielech Oster Wart 383 Madsen Alt84.3 Wool*. May Vat 11201-3248 STEARNS New York, New Yea 10179 (212) 272-2000 121212721000 INSTRUTIONAL INTERESTS 7 y7 nienew• me= Detente ... Awns Smite Coo. Bear. Steams & Co. Inc BEAR 383 Mattson Avenue New York. New Yea 10179 CD, Yeaceech Cents kteST RootAw. Now York 11201.1839 STEARNS (212) 272-2000 121/0 ... ACCOUNT I—. Sums securees cop Bear. Steams 6 Co. inc. BEAR 245 Park Avenue New Yea. Now York 10167 Ow wow. Cerny Nat Sr tablot Mu Yea 1120141159 STEARNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

YMOLLY CANTED SLSSiOwer OFFICE SERVICM0 YOUR ACCO.•.- Bear. Steams & Co. Inc. BEAR New Yak. New Yea 10179 4 14011011 ‘ . 9 STEARNS INTERNADOAL CHARITABLE 3 as sTATenkT en= December ... YOUR ACCOUNT Bear, Stearns & Co. Inc. BEAR NONIMIMMONNINIM am, 10179 trootan. New Yea 11201-3869 STURNS INTERNATIOAL CHARITABLE 5 c. sesestaerr Karoo 0cmeer 1.2006 emote. October 31. 2005 Transaction Detail ... Steams a Co. Inc. Ws Suers SeareleS BUR Nee York. New York 10179 IfrocIOps. New Yea 11601.3$60 STUNRNS INTERNAT1OAL CHAENTABLE 3 r bursae rotor, 1 Ig 1.2005 TheNCtese

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

YOUR ACCOUNT Rear Sian. Se011143 co Bear. Steams & Co. Ire. BEAR 383 Madison Avenue New Yea. Nen vo,. 10179 Ow *Math Color Roll frocA New Yen 112014649 STEARNS INTERNATIOAL CHARITABLE ... YOUR ACCOUNT aw Sun Securnes O30 Bear. Steams & Co. to. BEAR 383 Madison Avenue New Yea. New York 10179 OP VMentA Caller Min amp, Nes WC 20 19.1 STEARNS INTERNADOAL ... YOUR ACCOUNT M✓.San Saba, OHS Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Yea. New Yak 10179 Ore lassowai Weer We ►Coen Ws Tot 112014P

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

EFTA01321922Set 10

92p17,979w

Idorili BU1R 383 Madison Anbrus thee We Yon 112014450 New Yak, New Yea 10Y' . 0121 272.10:0 STDUZNS (212) 272-2000 HERITAGE INTERESTS STATWErtf PERKO Sewertes 29, 2001 MIOUGH Water

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

EFTA01260943Set 9

2006-12-0158p10,809w

ACCOUNT Bear. Steams 6 Co. Inc. Sea. Sams Seandes Cap BEAR 383 Madison Avenue New Yea, New York 10179 ON Utbasch Came Nor IncOm. Pero Yak I 1201.3859 STEARNS ... Madison Avenue New Yak. Now York 10179 Ore MeTote:21 Oran North Serer. New Yea 11201.31159 STEARNS (212)272.2000 1212)272.1020 INTERNATiOAL CmARRABLE 5 a STATEMENT seACO September 1.2006 neRwoe ... Stearns & Co. Inc. Bar. Wan Lunn Cap. BEAR 383 Madson Avenue New Yoh. New Yea 10179 Or* Meow, Celt Nage anti' New Woe 11201.3854 STEARNS (212) 272-2000 21212220CM INTERNATIOAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

Stearns & Co. Inc. One PAelreeech craw mot BEAR 383 Madison Avenue New York, New Yea 10179 erca)in. Paw Vat 111014859 RMI 172.10,70 STEARNS (212) 272-2000 HEALTH & SCIENCE ... laerolecti Cn Nana BEAR 383 Madison Avenue New Yak. New York 10179 =at= New Yea 11201410 (212) 2721003 STEARNS (212) 272-2000 HEALTH & SCIENCE INTERESTS II 5 yr STAMEN( PEF000 ... Ilece. Steams SEtrtin Cat Bear. Stearns & Co. Ire. BEAR 245 Park Avenue New York. New Yea 10167 One Memo". Corte Nate Boner. 11e• on (212)272.1000 20 38 9 SIMMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01324270Set 10

96p18,802w

BEAR 383 Marasco Avenue Ora tease Core North ercert Ns Yon 11201.3859 STEARNS New Yea. New York 10179 (212)2724C/0 JEFFREY EPSTEIN 4 at IITATEUENT FeAroo Seeternter 29.2001 TNROUON

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

EFTA00133182Set 9

2019-12-03167p34,932w

New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure ... New York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yea* 10007 August 17, 2019 Re: Grand Jury Subpoena This letter describes the procedure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

Statements SDNYG,00350710 CONFIDENTIAL EFTA_00223402 EFTA01320897 AWARD) ThetOLA3m iivnOLLY OrnED SaA0Nrir CifICE MEWING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Avenue Ott Mtreirch en.. POMP erpoltri. W. Ytlt 11201.3$U STERNS New York. New Yea 10179 (212) 272-2000 1212P 2724000 FINANCIAL TRUST COMPANY INC 0 ae STAMM ... Sorts Scones Cop Beet. Steams & Co. Inc. BEAR 383 Madison Avenue New York, New Yea 10179 Ore 1.10SW:h Crier MSS Wooer% Now Yet 11201.31111 STURNS

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

EFTA01322110Set 10

2003-01-0182p14,985w

EFTA01322110 Statements SDNYG,00352647 CONFIDENTIAL EFTA 00225339 Ciimmo 11410001 FTS %HOLLY ~CD SUIASOMAY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01324614Set 10

88p18,160w

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01322684Set 10

1994-08-3060p10,063w

YOUR ACCOUNT Bear. Steams & Co. Inc. But Sian Swine U. BEAR 383 Madison AVM* New Yea. New York 10179 Ore Insoisd. Ont 14,m is is 11201.3869 STEARNS INTERNATIONAL CIMMTAERE ... Steams b Co. Inc. der. Ron soots Cap. BEAR 383 Madden Avenue New York. New Yea 10179 aw MICCCW c- Mat Swum New of 20 3 59 STEARNS INTERNATIONAL CHARITABLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322684.pdf

EFTA01320643Set 10

2005-02-2826p4,650w

Weruto Optic Mann BEAR 363 Mason Avenue enoesrs. New IV( 11201.311SP New yeet, New Yea 10179 STEARNS FINANCIAL TRUST CO INC 3 it s STATELIENT PERO> January ... 30wiles Cap. 0/* Werouth Catimmanit BEAR 383 Madsen Avenue Mew Tat /1201411.0) New York. New Yea 10179 STEARNS FINANCIAL TRUST CO INC 5 en STATEME.rt PERIOD Tammy 31.2004 /101OUGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320643.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

BEAR 383 Madison Avenue New York, New York 10179 Coo lieVotech Conte Noah Brock/in. New Yea 1120/3859 STEARNS EPSTEIN INTERESTS STATEHENT PERIOD Jut/ 1.2004 ACCOUNT EXECUTIVE ZI3HEHMAN.IRA TELEPHONE THROUGH

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

EFTA00196824Set 9

108p21,527w

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 1.2005 ACCOUNT EXECUTIVE TELEPEONE

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

EFTA01322586Set 10

2002-10-2138p6,268w

Sciosim Bear. Steams de Co. Inc. 0.* leeindech Gam Nee BEAR 383 Maclean Avenue New Yea New Yore 10179 Ittordr, Nem let 112014839 I212) 2/2.11:02 STEARNS INTERNATIONAL CHARITABLE ... Norm BEAR 383 Madison Mtnue NEW Yn N x Yank 10179 On:00ft New Yea 11201.3S59 (212) 2724030 STEARNS INTERNATIONAL CHARITABLE INTS STARR/BC Pena, Fatuary 23.2002 ACCOUNT EXECUTIVE ZICHERWN.IRA

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

EFTA01324090Set 10

2002-10-06148p30,561w

BEAR 383 Manson Avenue C44 Minvisei taw math 4aaaat. Vat Yot 11201.3859 STEARNS New Yea New York 10179 INTERNATIONAL CHARTABLE 8 a p.m/cur steno AM 1, 2002 natOuCa1

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