Epstein Files Search

EFTA00195431Set 9

2008-10-1568p10,045w

SOC.r.t.t1 GNP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue OtoMetsclech Gorda North Reccidon. New Yuk 11201.3859 STEARNS New York. New York 10179 FINANCIAL TRUST CO INC 2 vi STATEMENT ... BEAR 383 Madison Avenue New York, New York 10179 Coo Mevolech Cantet North Beccioon. New Yuk 11201.3859 STEARNS FINANCIAL TRUST CO INC 4 c, STATEMENT PERKO Water 1.2003 THROUGH OCICOM ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Duo Mevolech Contec North Beccidon. New Yuk 11201.3859 STEARNS New York Nee York 10179 FINANCIAL TRUST CO INC 4 c/ STATEMENT PERKO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00197608Set 9

80p13,586w

Stearns 8 Co. Inc. BEAR 245 Park Avenue Ore Mem:tech Cerra HMO Beccidon. New Yuk 112014859 STEARNS New York. Now York 10167 INSTITUTIONAL INTERESTS A/C #2 5 c, STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00200645Set 9

86p15,621w

Cory. Bear. Stearns & Co. Inc. BEAR Ore Metselech Oentm North Bt kiln. New Yuk 1201.38S9 STEARNS New YY New York 10179 JEFFREY EPSTEIN 4 STATEMENT PERIOD June 29.2002 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

Madison Avenue New York, Nee York 10179 Cc* Mevolech Cantec North Becck//n. New Yuk 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 0 STATEMENT PER100 November 29.2003 THROUGH December ... BEAR 383 Madison Avenue New YY New York 10179 Ore Metsolech Contec NOM Braidon. New Yuk I1201.38S9 STEARNS FINANCIAL TRUST CO INC 4 STATEMENT PERK* OCTOOSI 1.2003 THROUGH OCTOIMI

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

EFTA00195545Set 9

14p1,833w

Madison Avenue New York New York 10179 Ore Metsolech Car:tog North 0eock11n. New Yuk 11201.3859 STEARNS FINANCIAL TRUST CO INC 2 vi STATEMENT PERIOD September 1.2005 THROUGH September ... BEAR 383 Madison Avenue New York New York 10179 OtoLlevelech Centec North Beccidon. New Yuk 11201.3859 STEARNS FINANCIAL TRUST CO INC 2 C/ STATEMENT PERK* June 1.2005 THROUGH June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195545.pdf

EFTA00196656Set 9

78p13,777w

wilekLY 0"E0 SUBSIDIARY Beer. SZeirns SON, b81 Cap. Ceol.levalech Cantet Noah Beccidon. New Yuk 11201.3859 FINANCIAL TRUST COMPANY INC 2 ale STATEMENT BACKER IS PRINTED ON THIS PAGE

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

EFTA00198892Set 9

1994-08-3064p10,045w

BEAR 383 Madison Avenue New YY New York 10179 Otto Mevolech CarrIN North Beccidon. New Yuk 11201.3559 STEARNS INTERNATIONAL CHARITABLE 5 STATEMENT PERIOD August 30.2003 THROUGH Septernter 30.2003 Transaction Detail ... Madison Avenue New York, New York 10179 O-41km:tech Centec North Beccidon. New Yuk 11201.3859 STEARNS INTERNATIONAL CHARITABLE 4 ri STATEMENT PERIOD Myth 29.2003 THROUGH April 25.2003 Your Portfolio

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

EFTA00200373Set 9

2002-10-08147p29,478w

Madison Avenue New York New York 10179 0 -4Mo:elect+ Contec North BredCon. New Yuk 112013969 STEARNS INTERNATIONAL CHARITABLE 8 STATEMENT Puce; June 29.2002 THROUGH Jul/ 26.2002 Transaction Detail

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

EFTA00195416Set 9

2001-06-1915p1,998w

Path Avenue New York. New York 10167 Ore Mem:tech Contm North Beccidon. New Yuk 112014859 STEARNS EPSTEIN INTERESTS 2 STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCCUNT NUMBER TAXPAYER ... Path Avenue New York. New York 10167 Ore Mem:loch CarrIN North BrodCon. New Yuk M2014869 STEARNS EPSTEIN INTERESTS 2 STATEMENT PERIOD February 24.2001 THROUGH March 30, 2001 ACCCUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195416.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

BEAR 383 Madison Avenue New York. Nell York 10179 Ore Morolcch Center NOM Brock/l1. New Yuk 11201.3859 STEARNS FINANCIAL TRUST CO INC STATEMENT PERIOD OCtOter 26.2002 ACCOUNT EXECUTIVE GNMA GOVT ... BffiR 383 Madison Avenue New York New York 10179 Cr.* Meveleen Conte< North Beeciam. New Yuk 11201.3859 STffiRNS FINANCIAL TRUST CO INC 6 T. .7 STATEMENT PERM Jul, 27.2002 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00197593Set 9

2001-06-2515p1,967w

BEAR 245 Path Avenue New York. Nell York 10167 CeoLlevetech Contm North Beccidon. New Yuk 1120/0859 STEARNS HERITAGE INTERESTS 2 STATEMENT PERIOD May 26.2001 THROUGH June 29.2001 ACCCUNT NUMBER TAXPAYER ... BEAR 245 Path Avenue New York. Nell York 10167 CeoLlevelech Cella North Beccidon. New Yuk 112014859 STEARNS HERITAGE INTERESTS 2 STATEMENT PERIOD February 24.2001 THROUGH March 30.2001 ACCOUNT NUMBER TAXPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197593.pdf

EFTA00196824Set 9

108p21,527w

wilekLY 0"E0 SUBSIDIARY Beer. SZeirns SON, b81 00,0 Ceol.levalech Cantet Noah Beccidon. New Yuk 11201.3859 FINANCIAL TRUST COMPANY INC 2 ale STATEMENT BACKER IS PRINTED ON THIS PAGE

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

EFTA00194979Set 9

1991-12-2659p9,701w

Statements EFTA00194979 CLEARED THROUGH IIS YiHMV CRME0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stalyn5 SON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00197109Set 9

2002-12-1224p3,274w

BEAR 383 Madison Avenue New York. New York 10179 Cc* Mceroirch Carder North &Worn. New Yuk 11201.3859 STEARNS FINANCIAL TRUST CO INC STATEMENT PER100 Jul/ 27.2002 ACCOUNT EXECUTIVE GNMA GOVT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197109.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

Statements EFTA00195104 CLEARED 1HRCO3H ITS WHOLLY 01MHEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beat. Steams SOCA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195104.pdf

EFTA00200811Set 9

82p15,735w

BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech Contm North Beccidon. New Yuk I1201.38S9 STEARNS JEFFREY EPSTEIN 6 c/ STATEMENT PERIOD Juk 31.2000 THROUGH Auguu 31.2000 Transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00198731Set 9

2002-10-0838p5,841w

BEAR 383 Madison Avenue New Y New York 10179 Ore Mevolech Cella North Beccioon. New Yuk 11201.3859 STEARNS INTERNATIONAL CHARITABLE INTS 7 STATEMENT PER100 Myth 29.2002 THROUGH *II 26.2002 Transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

BEAR 245 Park Avenue New York. New York 10167 Ore Momloch Contof North BrodOon. New Yuk I1201.3SS9 STEARNS INTERNATIONAL CHARITABLE INTS 4 STATEMENT PERK* SepWHIM! 1.2001 THROUGH Sec:Itemizer

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

EFTA00199200Set 9

632p144,902w

Statements EFTA00199200 CLEARED THROUGH ITS YiHMV 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. SZeirol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00195499Set 9

2004-03-0125p4,043w

BEAR 383 Madison Avenue New York, New York 10179 Cr.* Mevolech Cardm NOM etCCk/01. New Yuk I1201.38S9 STEARNS FINANCIAL TRUST CO INC 4 ci STATEMENT PERIOD January 31.2000 THROUGH February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195499.pdf