Epstein Files Search

EFTA00200550Set 9

95p17,463w

veto to Clam SONICOS a Bow. Eton Socumos Cap Co. Llotmlat, Coolly North. Broolbn. NY. 1120s4959 t Tin statement teed to retained for your records Soa renew/Weft:I' woo:daft ... BEAR 383 Madison Avenue New Y New York 10179 Coto Metoclech Center North BecdOon. New Tcok 112014559 STEARNS JEFFREY EPSTEIN 3 STATEMENT PERI00 December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER ... BEAR 383 Madison Avenue New Y New York 10179 0-41km:tech Center North Beccidon. New VC* 11201.3869 STEARNS JEFFREY EPSTEIN 4 STATEMENT PERIOD December 1.2001 THROUGH December

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

EFTA00199832Set 9

1994-02-28171p37,540w

CLEARED 1HRCO3H NS WHOLLY OWNED SUBSIDIARY Bear. SOMAS Seanl*Rf COO Ono Llevotech Confer North Steck'tn. New York 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED ON THIS ... BEAR 383 Madison Avenue New York, New York 10179 O-c Mevolech Contof North Becdoon. New Year 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 i/ STATEMENT PER100 &X11 27.2002 THROUGH ... BEAR 383 Madison Avenue New York New York 10179 Ore Mevolech CarrIN North 0eock11n. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 4 cl STATEMENT PER100 April 27.2002 THROUGH May 31.2002 Transaction

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

BEAR 383 Madison Avenue New York, Nell York 10179 Ono Movotech Conte North Brocklin. Hew York 11201.3859 STEARNS INTERNATIONAL CHARITABLE INTS ACCOUNT EXECUTIVE CHERMAN.IRA STATEMENT PERIOD December 1.2001 TELEPHONE THROUGH ... EFTA00198665 CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT Dap. Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 INTERNATIONAL CHARITABLE INS 2 ale STATEMENT BACKER IS PRINTED ... Madison Avenue New Y New York 10179 Ore Mevolech Cella North Becck/on. New Year 11201.3859 STEARNS INTERNATIONAL CHARITABLE INTS 3 STATEMENT Pump December 1.2001 THROUGH December 31.2001 ACCCUNT NUMBER Cash

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

EFTA00201075Set 9

2007-12-1057p11,924w

BEAR 383 Madison Avenue New York. New York 10179 Cno Motrotoch Conk. North bcdttin. New York 11201.3859 STEARNS JEFFREY EPSTEIN INVESTMENT PROFESSIONAL ZICHEFUAAN.IFLA STATEMENT PERIOD June 30.2007 TELEPHONE THROUGH ... Clom SONIC.. a Boa. Smarm &comas Cap.. Co. 1.1flok•-li Calla North. 8rodlyn, NY 112014559 sIK This summary is for informational purposes only. II is not intended ... EFTA00201076 CLEARED THROUGH ITS YRIOLLY ORIVED SU9510MRY SW. Sleben SMARR. CYO. One Metaled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN 2 or 7 STATEMENT BACKER IS PRINTED ON THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

witSki? 0"E0 SUBSIDIARY Beer. Saea•ns SON, t4,1 Dap. Ceol.letsolech Cantot North Broeklln• New Ye* 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED ON THIS PAGE ... Madison Avenue New Y New York 10179 Ore Mevolech Como( North Becciatn. New Year 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PERKO Novernter 30.2002 THROUGH December 31.2002 ACCCUNT NUMBER Cash Flow ... Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 CeoLlevolech Cantof North 0e0ck11n. New Toot 11201.3859 STEARNS INTERNATIONAL CHARITABLE 4 c. STATEMENT PER100 NOventer 30.2002 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198828.pdf

EFTA01177227Set 9

2012-05-0925p13,399w

deliveries and installed base in N America, is most levered to a recovery in North America bizjets. ■ See positive risk-rewards for stocks We believe N America bizjet is improving ... global bizjet deliveries increased by 2%, driven by double-digit growth in both North America (+11%) and Western Europe (+23%), mostly offset by declines in Asia ex-China ... Latin America (-25%). Chart 2: North America Deliveries by Quarter (Ex VLJs) Chart 3: Western Europe Deliveries by Quarter (Ex VLIs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177227.pdf

EFTA01279893Set 10

2002-04-1531p13,198w

Carlyle Sandridge & Rice, PLLC 3300 One First Union Center 301 South College Street Charlotte, North Carolina 28202 CHARLOTTE 298167v10 CONFIDENTIAL SONse_GM_00030537 EFTA_00I 411155 EFTA01279894 STATE OF NORTH ... Declaration") is made this 15th day of April, 2002, by THE RATCLIFFE, LLC, a North Carolina Limited liability company ("Declarant"), pursuant to the provisions of Chapter 47C of the North ... Carolina General Statutes, entitled the "North Carolina Condominium Act." STATEMENT OF PURPOSE Declarant is the owner of certain real property consisting of fee simple ownership of certain air rights, together

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279893.pdf

EFTA00058674Set 9

2019-08-1010p2,639w

ATTY CONF "Ei ^12 cunoszigne:› 2 "12 (NC OT( ^2 "8 12 OT 7 NORTH "2 -a "12 OT OT OT 7 SOUTH 0 NORTH ... Sick / Annual] KS 8/4 11:58 (Wink /Annual] ifiternevedi KS 8/4 12:00 9 NORTH 8 Annual Lesve <Unassigned" 5,18/4 1228 (knitted Nee) Thomas, IA (Sick/Annual ... SOUTH 12 12 11 SOUTH SJ 8/619:27 7 NORTH 12 Annual Leave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058674.pdf

EFTA00123322Set 9

2019-08-037p1,844w

UNIT 2 2 == OT UNIT 3 2 MM S $ "12 ,MM 5 NORTH ^2 111 OT OT "12 5 SOUTH OT OT 7 NORTH •S 12 "12 7 SOUTH ... NORTH " 8 "8 12 Noel T SHU #1 OT OT "8 Noel ... SOUTH #1 $ "12 OT 10 SOUTH #2 3 10 11 NORTH "2 "12 OT "2 "12 11 SOUTH OT OT 11 SOUTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123322.pdf

EFTA00061579Set 9

2019-08-099p2,144w

ATTY CONF ^8 12 UNIT 2 "8 12 MI WIT 3 8 6 NORTH 5 NORTH 16:99 5 SOUTH 7 NORTH OT OT 7 SOUTH 9 NORTH ... SOUTH 12 3 <unassigned, REC OFFICEFI 3 REC OFFICER #2 —3 11 NORTH 11 SOUTH 11 SOUTH s2 REAR GATE OSP SI 2 SANITATION OFF •"2 VISIT XI 9 VISIT ... Start End 10 SOUTH 01 OT ATTY CONF 7 SOUTH 12 s 2 9 NORTH Y RW 6/5 10:22 Shit OT/CT Start End 7 SOUTH OT 9 NORTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061579.pdf

EFTA00058664Set 9

2019-08-099p2,265w

ATTY CONF 8 12 UNIT 2 ^2 12- UNIT 3 ^2 12 5 NORTH 2 "(IM 12= (NC) 08:00 1200 5 NORTH ... SOUTH "2 ^8 12 OT(NC) 7 NORTH --2S; OT "12 OT(NC 7 SOUTH "2 ^12 OT OT (NC) OT 9 NORTH ... SOUTH 02 3 REC OFFICER II 3 REC OFFICER 12 ^3 11 NORTH OT OT 11 SOUTH $ OT OT (NC) 11 SOUTH 02 REAR GATE OSPIII ••1' $ SANITATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058664.pdf

EFTA00119477Set 9

2019-08-099p2,531w

UNIT 2 F 12.,V (NC) UNIT 3 N 8 1 12 5 NORTH 2 IM 7 —8 $ 12 (NC) :0012:00 5 NORTH ... SOUTH "2 G W 12 Thomas, I OT 7 NORTH "2 Mi. oS 8 12. b OT OT( 7 SOUTH 8 bS "12 OT OT OT 0 NORTH ... SOUTH $11 ■ D OT ATTY CONF 7 SOUTH 12 IIMI. S $ 2 9 NORTH Y RW 85 1022 Shift Staff OT/CT Start End 7 SOUTH M S$ OT 9 NORTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119477.pdf

EFTA00295400Set 9

2014-05-0819p10,768w

Morgan North America Equity Research 08 May 2014 Overweight Avis Budget Group, Inc. CAR, CAR US Price: $51.79 1Q14 Takeaways; YE14 PT $59; Leisure & A Price Target: $59.00 Commercial Pricing ... commentary on the fonvard pricing environment to be compelling, with J.P. Morgan Securities LLC North American RPD up "at least- +1% (including a Payless brand overhang of 50bps) and commercial ... commentary remains encouraging. CAR expects pricing for FY14 to increase "at least" +1% in North America, on rental day growth of +4-6%. CAR's 1% RPD guidance includes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295400.pdf

EFTA01090474Set 9

2011-11-1524p14,876w

exchanging Chinese- held US Treasuries for long-run contracts in fuel and food from North America and for realistically-priced European distressed debt. • Natural gas catalysts are mounting: Elements ... moved significantly in 2011 toward building gas export "Turkey"—an EU aspirant. Growing North American supply chains (and gas-related plastics, fertilizer, and gas imports to 3Bcfd in 2015 from ... prices cause risk to slip to "Kazakhstan". In the absence of based on North American gas, not world oil. This is a titanic US.tCanadian imports, risk slips to a score

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090474.pdf

EFTA00122703Set 9

2019-08-098p2,180w

CONE "8 12 UNIT 2 $ "8 12 (NC) UNIT 3 "2 8 la •$ 5 NORTH 12 Cappiello J $ SOUTH "8 12 . OT (NC) 7 NORTH 2 E OT ;ffill ... SOUTH —8 s "12 ;Ai OT OT 9 NORTH 12 OT SHU —2 "12 OT OT Still #2 —2 Thomas, M 12 Noel ... Friday August 0% 2019 **READ ONLY** Page 2 REC OFFICER 92 ^3 11 NORTH ^8 "12 OT OT 11 SOUTH 11 SOUTH.* -2 Or "8 12. OT( —12 REAR GATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122703.pdf

EFTA00123252Set 9

2019-07-267p1,711w

UNIT 3 85 125, J 5 NORTH OT "2 "8 12 5 SOUTH OT (NC) (NC) 7 NORTH **2 8 12 OT 7 SOUTH ... NORTH OT ^12 SHU #1 OT OT SHU #2 "8 12 OT SHU #3 10 Noel T OT 08:0014:00 ^8 "12 SHU #4 OT (NC) 10 SOUTH ... SOUTH #2 OT REC OFFICER #1 REC OFFICER #2 8 MEM "12 11 NORTH OT OT "12' 11 SOUTH OT "12 IIMMI 11 SOUTH #2 (NC) REAR GATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123252.pdf

EFTA00803005Set 9

66p16,444w

southern barge landing/dock is located at 18° 18.355' North L and 64° 49.659' W. The Location and Agency Review Ma. and Vicinity Map follow. Cobrita Point 9 , Reds ... There is currently a small pile-supported dock located within Shallow Bay on the north side of the island. The bay is very shallow and vessels accessing the dock have ... emergent bedrock and boulders. A. palmata occur on the emergent bedrock to the north. Offshore the seafloor quickly gives way to exposed pavement. There is a long linear depression right

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803005.pdf

EFTA00197109Set 9

2002-12-1224p3,274w

BEAR 383 Madison Avenue New York. New York 10179 Cy* Mem:Imo Canto North &Wort New Year 112013959 STEARNS FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BOND STATEMENT PERK ... Madison Avenue New Y New York 10179 Cc* IAeetoIech Comet North &Wart New Tot 11201.3859 STURNS FINANCIAL TRUST CO INC 2 STATEMENT PERK* Noss ter 30.2002 THROUGH December 31.2002 Transaction ... BEAR 383 Madison Avenue New Y New York 10179 Ore Metsolech Cella North Beccicon. Nev. re* I1201'3859 STEARNS FINANCIAL TRUST CO INC STATEMENT PERIOD NOvEMINN 30.2002 THROUGH December

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

EFTA00195499Set 9

2004-03-0125p4,043w

BEAR 383 Madison Avenue New York. New York 10179 Ore Metniech Center North Becciorn. New Tort 11201.3859 STEARNS FINANCIAL TRUST CO INC STATEMENT PERKO February 28.2004 ACCOUNT EXECUTIVE GNMA GOVT ... 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. SZeirns SON, t4,1 COO. Ceol.letsolech Cantot North Beccidon. New Ye* 11201.3859 FINANCIAL TRUST CO INC 2 or e STATEMENT BACKER IS PRINTED ... BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech Coma North Becci0on. New Year 1201.38S9 STEARNS FINANCIAL TRUST CO INC 3 vi STATEMENT PERK* Palawan/ 28.2004 THROUGH

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

EFTA00104995Set 9

2019-07-236p1,171w

UNIT 2 2 ME 8 12 UNIT 3 8 12 al OT 5 NORTH 12 -8 MI OT 5 SOUTH 8 12 OT 7 NORTH 8 12V OT 7 SOUTH ... NORTH "8 12 OT SHU #1 12 OT SHU #2 "8 12 OT OT SHU #3 10 (-.N3CIP MI SHU #4 "8 "12 OT 10 SOUTH ... Shift Staff /CT Start End ATTY CONF OT Annual Leave 7 SOUTH 8 29 NORTH Y • 7/1810:11 Shift Staff CT/CT Start End 7 SOUTH OT 9 NORTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104995.pdf