Epstein Files Search

EFTA00197957Set 9

2002-12-3191p15,663w

records $n roma *A f r irrocelart informalce Cat,.. One lArhotod, Cerra North. BrooNynNY II201.3859 027 D1.01.03:09:30 001 V639 EFTA00197958 CLEARED 1HROUGH nS 0"E0 SUBSIDIARY Beer. Szewns ... BEAR 383 Madison Avenue New Y New York 10179 O-41km:tech Conte North Becciatn. New Tett 11201.3859 STEARNS INSTITUTIONAL INTERESTS 3 STATEMENT PERIOD November 30.2002 THROUGH December ... BEAR 383 Madison Avenue New York New York 10179 Ore Metsolech Contof North Becck/on. New Tuft 11201.3859 STEARNS INSTITUTIONAL INTERESTS 4 vi STATEMENT PERIOD November 30.2002 THROUGH December 31.2002 Your

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

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

EFTA00200893Set 9

88p17,582w

BEAR 383 Madison Avenue New York New York 10179 One Metaled, Conk. North 9taldin. Nov York 11201.3859 STEARNS JEFFREY EPSTEIN STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT NUMBER IIIIIIIIIIIIIIIIII ... BffiR 383 Madison Avenue New York New York 10179 oio Meeotoch COMef North Brocktro. Now York 11201.2859 STMRNS JEFFREY EPSTEIN ACCOUNT EXECUTIVE ZICHERMAN,IRA STATEMENT PERIOD December 1.2005 TELEPHONE TICROUG11 ... BEAR 383 Madison Avenue New York Nee York 10179 One Metaled, Conk. North erodnln. Nov York 11201.3859 STEARNS JEFFREY EPSTEIN 3 rl STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00195104Set 9

1991-12-2667p10,688w

ymto to ChM Sankt. a 8020. Steam Situates Cap.. One lAttokyli Cooler North. BrooNyn. NY II201-SeSS gi r TinSower,/ Tin statement abOted be reamed for veer Mardi ... 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns SBN•Ilkl COO. Ceol.letioloch Cantot North Broeklln• New Volt 11201.3859 EPSTEIN INTERESTS 2 or e STATEMENT BACKER IS PRINTED ON THIS ... Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 OtoMetsetech Center North &W00% New Ye* 1201.3869 STEARNS EPSTEIN INTERESTS 4 vi STATEMENT PEF000 NOvemte 29.2003 THROUGH December

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

EFTA00195038Set 9

1991-12-2666p10,671w

Clam Smote. at Bow. Smarr@ &comas Cap.. Orra Motroltyli Cooly North. Br000lm, NY. IImbues gi r 1/...0"Tani for hitheabwal POTOSI, orEy els not "'eroded ... CLEARED 1NROUON RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns Seca0k1 COO. Ceol.letsolech Cantot North Broeklln• New Ye* 11201.3859 EPSTEIN INTERESTS 2 of s STATEMENT BACKER IS PRINTED ON THIS ... Madison Avenue New Y New York 10179 0-4 Montech Conte North &Wart Nev. Volt I 1201.3859 STEARNS EPSTEIN INTERESTS 3 STATEMENT PERKIO NOventer 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA01415820Set 10

2017-10-31222p30,137w

October 2017 Railroads Canadian Rails Deutsche Bank Markets Research North America Canada Industrials Railroads Industry Canadian Rails Date 31 October 2017 Initiation of Coverage Flipping the Script - Buy CP, Sell ... 083/04/2017. Obed7b6cfllc EFTA01415821 EFTA01415822 Railroads Canadian Rails Deutsche Bank Markets Research North America Canada Industrials Railroads Industry Canadian Rails Date 31 October 2017 Initiation of Coverage Flipping the Script ... 083/04/2017. EFTA01415824 31 October 2017 Railroads Canadian Rails Table Of Contents Executive Summary 3 North American Railroads 10 Rail End Markets Overview and Outlook 23 Railroad Valuation 34 CP Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415820.pdf

EFTA00061033Set 9

2019-08-1010p2,639w

goad> UNIT 2 2 5 "12 (NC• ) OT (NC) UNIT 3 12 OT 6 NORTH "2 12 5 SOUTH "8 "12 OT (NC) OT OT (NC) 7 NORTH ... SOUTH "12 OT (NC) OT (NC) 9 NORTH 2 "8 "12 01 SHUN "2 Noel, T "12 OT OT SW $2 "2 Thomas ... SOUTH 12 10 curuassignod> OT (NC) 08:0014:00 11 NORTH 2 8 12 11 SOUTH "S "12 OT OT 11 SOUTH 62 "12 OT OSP 61 "12 OT SANITATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061033.pdf

EFTA00123343Set 9

2019-08-087p1,823w

UNIT 2 ^2 8 12 UNIT 3 OT ^8 "12 5 NORTH OT 12 5 SOUTH OT OT 7 NORTH -2 -8 12 OT (NC) 7 SOUTH ... NORTH ... Pago 2 REC OFFICER 01 31. OT REC OFFICER #2 31 "12 11 NORTH 8 OT "2 "12 MMI 11 SOUTH 11 SOUTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123343.pdf

EFTA00061597Set 9

2019-08-1010p2,576w

UNIT 3 "2 '11 12 OT S NORTH "1 1.1 12 5 SOUTH —2 ^8 —12 OT OT OT (NC) 7 N04 TH --- 1 -a OT OT 7 SOUTH ... NORTH 2 •"8 OT SHU Al "2 Noel, T "12 OT OT SHU *2 Thomas ... SOUTH NI 0 10 SOUTH 62 10 0 11 NORTH It SOUTH 11 SOUTH 62 *92 0T 0STLIr 1 SANITATION OFF 2 VISIT NI 6 VISIT #2 **8 VISIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061597.pdf

EFTA00105177Set 9

2019-08-107p1,860w

UNIT 2 (N "8 12 UNIT 3 OT ^2 "81. 12 5 NORTH "2 **1 5 SOUTH OT OT 7 NORTH "2 "8 OT OT 7 SOUTH ... NORTH 2 • "12 OT I• SHU 01 "2 Noel, T "8 "1R OT SHU it2 "2 Thomas ... SOUTI-IS2--- ----111. "3 3 10 OT 14:00 11 NORTH 2 8 1 "2 "8 " 2 11 SOUTH OT 11 SOUTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105177.pdf

EFTA00198731Set 9

2002-10-0838p5,841w

CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS Seanl*Rf COI Ono Llevotech Confer North Steck'tn. New York 11201.3859 INTERNATIONAL CHARITABLE INTS 2 al 2 STATEMENT BACKER IS PRINTED ... BEAR 383 Madison Avenue New York. New York 10179 Ce4 Meaolech Cantor north Brock/on. Hew Yak 11201.1859 STEARNS INTERNATIONAL CHARITABLE INTS STATEMENT PERK* June 29.2002 ACCOUNT EXECUTIVE ZICHERMAN.IRA TELEPHONE THROUGH ... BEAR 383 Madison Avenue New York New York 10179 CeoLlevatech Canto North Beccioon. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE INTS 2 o STATEMENT PER100 June 29.2002 THROUGH Jut/ 26.2002 Transaction

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

EFTA00197171Set 9

2003-12-1927p4,054w

BEAR 383 Madison Avenue New YY New York 10179 0 -41km:tech Cella North Beccidon. New Tuft 11201.3559 STEARNS FINANCIAL TRUST CO INC 2 STATEMENT PERIOD November 29.2003 THROUGH ... YrisekLY 0"E0 SUBSIDIARY 848r. Saea•ns Secoalkl COO. CX-41.1evolech Cantot North Broeklln• New Volt 11201.3859 FINANCIAL TRUST CO INC 3 ol 3 STATEMENT BACKER IS PRINTED ... vriseklY O"EO SUBSIDIARY 808r. Saee•ns S0N, t4,1 GOO. Ore lActsolech Cantot North Broeklln• New Tuft 11201.3859 FINANCIAL TRUST CO INC 2 el 2 STATEMENT BACKER IS PRINTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197171.pdf

EFTA00136518Set 9

2020-08-2540p19,838w

Seeks Release From Prison After Contracting COVID-19. Other Washington News • In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program. • Trump: Plasma Treatment Will Reduce Mortality ... tenuous-previou> (8/24, Taylor, 492K) reports a former high-level CIA official "and other North Korea analysts downplayed reports Monday that North Korean leader Kim Jong ... coma, asserting the reclusive young dictator is likely keeping a low profile amid the North's recent COVID-19 outbreak and a delicate and difficult time in denuclearization talks." According

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf

EFTA01108531Set 9

7p1,828w

OMPLAINT FOR PATENT INFRINGF.MENT 17 v. 18 AMERICAN HONDA MOTOR CO., INC., HONDA NORTH AMERICA, INC. DEMAND FOR JURYTRIAL 19 AND HONDA MOTOR CO., LTD. 20 Defendants. 21 22 Plaintiff ... alleges as follows againsL Defendatus 23 American Honda Motor Co., Inc. ("American Honda"), Honda North America, Inc. ("Honda 24 North America") and Honda Motor Car Co., Ltd. ("Honda Japan ... Torrance Boulevard, Torrance, California 90501. 6 4. KGR is informed and believes that Honda North America is a corporation 7 organized and existing under the laws of the State

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108531.pdf

EFTA00461957Set 9

2016-10-073p639w

Rare Encounter, a Private U.S. Delegation Visits North Korea - The New York Times 10/17/16, 2:29 PM /theNew Markin= http://nyti.ms/2dLLGdy ASIA PACIFIC In Rare Encounter, a Private ... Delegation Visits North Korea By RICK GLADSTONE OCT. 7, 2016 A private American delegation visited North Korea last month — two weeks after the country's most recent nuclear bomb test ... said Friday. The visit appeared to be the first face-to-face contact in North Korea between such an American delegation and North Korean officials in nearly two years. Although

https://www.justice.gov/epstein/files/DataSet%209/EFTA00461957.pdf

EFTA02228012Set 11

2016-10-073p643w

Rare Encounter, a Private U.S. Delegation Visits North Korea - The New York Times 10/17116, 2:29 PM Nctu Hark gimes http://nyti.ms/2dLLGdy ASIA PACIFIC In Rare Encounter, a Private ... Delegation Visits North Korea By RICK GLADSTONE OCT. 7, 2016 A private American delegation visited North Korea last month — two weeks after the country's most recent nuclear bomb test ... said Friday. The visit appeared to be the first face-to-face contact in North Korea between such an American delegation and North Korean officials in nearly two years. Although

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228012.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

M0114821, M0114822 Warren Cat EA No.: CE36505, CE36506 Warren CAT 15 North Meridian Avenue Oklahoma City, Oklahoma 73127 19 July 2018 EFTA00798770 Warren CAT WARREN CAT 15 North Meridian Avenue ... this document may not reflect the actual configuration. EFTA00798771 Warren CAT WARREN CAT 15 North Meridian Avenue Oklahoma City, Oklahoma 73127 SECTION I SCOPE OF SUPPLY The following ... cables Installed (wet); 1000 CCA; 90amp hr;12V EFTA00798772 Warren CAT WARREN CAT 15 North Meridian Avenue Oklahoma City, Oklahoma 73127 SECTION I SCOPE OF SUPPLY (continued) Standard Consist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA01682370Set 10

2005-09-0332p5,205w

Florida, in Room 4a, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through 04/19/2006 ... Coon:tins in the Administrative Office of the Cow, Palm Beach County Courthouse. 20' North Dixie ffighway, Room 5.2500, West PAM Beach, Florida, 33401; telephone nombe (561) 355-4380 within ... Florida, in Room 4-A, Juvenile Court's Building, Palm Beach County Courthouse, 205 North Dixie Highway, West Palm Beach, Florida, beginning 04/18/2006, at 9:00 AM, and continuing through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682370.pdf