Epstein Files Search

EFTA01157553Set 9

2006-11-2933p6,113w

11/29/06) 74109 SIGNED Page 1 of 1 EFTA01157554 NANIEjanada ra m WEAPON ONO VAC/ CUENT FACILITY: n: an BO WATCHCLOCK OYES POST: A// KEYS OYES -"CIO") SHIFT HOURS: aSen DATE ... EFTA01157555 r NAME: WEAPON CUENT FACNJTY: Z3r~ ONO" WATCHCLOCKANKCIYES POST: e ger re) ager) SHIFT HOURS: KEYS OfiEr6YES DATE: 3-2 -/e) Wackenhut OTHER: je4dt/e...) SECURITY OFFICER REPORT TIME am/pm ... 10/06) 74109 EFTA01157556 NAME: a2ZZ CLIENT FACILITY: ACZ2e:_, / /ari 4721,04 l/ LS WEAPON ONO Tam wATCHCLOCKWEeoYES POST: /;,./7 KEYS Citiger6CES A4 ZVI --el ger) SHIFT HOURS: DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf

EFTA00201497Set 9

2004-08-126p4,943w

1EVT MESSAGE RETRIEVAL 222 08/05 12.65P INCOMING 1MIN 0.09 AIRTIME MINUTES 0.09 157 ONO 02 WPALJABEACH FL 3MIN 0.09 AIRTIME MINUTES 0.27 223 08/05 01 3SP WPALMBEACH FL 1MIN ... AIRTIME MINUTES 0.09 158 ONO 03 029 56P WPALMBEACH FL IMIN 0.09 AIRTIME MINUTES 0.09 224 08/05 02.119 INCOMING 3MIN 0.09 AIRTIME MINUTES 0.27 159 ONO 0303P WPALMBEACH FL 1MIN ... MINUTES 0.09 226 08/05 02.23P WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 160 ONO 0304P WPALJABEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 226 08x05 02 499 INCOMING 1MIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201497.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

Bear. Stearns 8. Co. Inc. BEAR 383 Madison Avenue New York Nell York 10179 Ono Mottotoch COMO, North Elrecklgn. New York 1120/3859 STEARNS INTERNATIONAL CHARITABLE ACCOUNT EXECUTIVE ZI3HEHMAN.IRA STATEMENT PERIOD ... V5l9 EFTA00198770 CLEARED 'THROUGH NS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT Dap. Ono Llevotech Confer North Steck'tn. New York 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono Movotech Confer Noah ElreckIgn. New York 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 ci STATEMENT PERK* December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00198828Set 9

1994-08-3064p10,319w

Bear. Stearns 8. Co. Inc. BEAR 383 Madison Avenue New York. Nee York 10179 Ono Motnotech Confer North ElreckIgn. New York 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD October 26.2002 ACCOUNT ... VALUE AWOL IKON* VELD I%) Cash & Ecwialent- CASH BALANCE 113,758 1OO7. Unt.adecl POMOnS °ono* debt blonde *nee Opl mane veLee The elms", ;event'', to de•eed ken, to etnal.te ... pwpsses ally. a kea news n a ts. do:~ lo Gent Sone*. 01800611.1128: a ono to Clad Santos a BOW. Steam &canes Cap.. Co. lActotali Cook, North. Crodbri

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

EFTA02726811Set 11

2017-12-0123p16,971w

Most of then wording changes, yes, and there 14 A. Noll, that was ono of my main opinion but you 10 was one recommendation that he asked if I could ... take your question two different 13 MR. LINK: Good coaching. 14 ways, okay. Ono, what I used to look at these Ia BY RR. LINK: IS documents, and those ... from Mr. Epstein against II in together. 12 Mr. Rothstein and Kr. Edwards and ono other person. 12 hen. SCAROLA: Gat it. Thank you. 13 Oh-huh. 13 ml. LINK

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf

EFTA00200811Set 9

82p15,735w

Cash & Equivalem Net Cash Balance $3,540.00 $9.12 8% Equities 92% Uativotal Frown °ono* dealt botance anat. 'hal male wive, Ra ;slot:aim percomaria is clewed Iron to ebsol.te market ... Cash Balance $386,818.60 $115.78 Cash 8 Equivalent - 9% — Equities 91% Unthnecl pororis °ono* debit bebop, *NW No•I male wive, Tha elocalico percents ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York, Nee York 10179 Ono Mavotech Center Hann Brecklin. New Ye* 11201.3859 STEARNS JEFFREY EPSTEIN 8 c/ STATEMENT PERK* Sepieffeet

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

EFTA01337869Set 10

2002-08-0189p20,136w

SAVINGS ACCOUNT °CREDIT CARD AMERICAN EXPRESS ACCOUNT NUMBER: DATE OPENED: BALANCE: CORPORATE CARD? OYES ONO S VISA BUSINESS OR ACCOUNT NUMBER: DATE OPENED: BALANCE: CORPORATE CARD? PYFS nNo S MASTERCARD ... BUSINESS OR ACCOUNT NUMBER: DATE OPENED: BALANCE: CORPORATE CARD? OYES ONO S AUTHORIZED iNDIVIDUAL CARDHOLDER(S) LIST THE NAMES OF ALL EMPLOYEES TO WHOM CARDS ARE TO BE ISSUED ... PRINT) SOCIAL SECURITY ti SIGNATURE CASH ADVANCE ACCESS? CREDIT LIMIT DYES ION° $ 10.000.00 DYES >ONO 1 10,000.00 OYES 'ONO S S nno on DYES ONO TOTAL CORPORATE CREDIT LIMIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

Bear. Stearns 8 Co. Inc. BUR 383 Madison Avenue New YY New York 10179 Ono Mafrotoch Conk. North 9coStlin. New York 11201.3859 STEARNS EPSTEIN INTERESTS 3 STATEMENT PERIOD December ... COrp Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Mafrotoch Conk. North 9cocklin. New York 11201.3859 STEARNS EPSTEIN INTERESTS 5 cr STATEMENT PERIOD December ... Corp. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Metrotoch Conk. North 9fccItlin. New York 1120/3959 STEARNS EPSTEIN INTERESTS 6 o STATEMENT PERM. December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00200645Set 9

86p15,621w

SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. Stearns Sawlike Corp. Bear Stearns & Co. Inc. BffiR Ono Metrotech Center Hone 13nxIdgn. Neer Yak 1120/.3859 STMRNS New Y New York 10179 JEFFREY EPSTEIN ... SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Elefu. SOMAS SeanniCH Cap. Bear Stearns & Co. Inc. BEAR Ono Movotech Center Noah Brecklgn. New Ywk 1120/.3959 STEARNS New Y New York 10179 JEFFREY EPSTEIN ... Cash Balance $698.754.87 $7.018.42 Equities 32% Cash & Equivalent 68% Untotled croons °ono* oar Deena *nee ,to•I male aye, The Mtn:0m ;event'', to aa•aed Icon to '0191A* motel

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

EFTA00165905Set 9

12p8,044w

awns N DOSIenlors oboe*. la mg Seamed asOar Pelosse mw Chre wOlssnees Own ono% but wnidt am not MAIN So Atitrong as gle Me salt and tient loot to rnittOdainnr ... cote: eons Client waste 059a tat ing may amour a. Inalwo w awn ono. as ow ihne pasty any NOM, or otyskiat Limey gamed nese doe Account noseenont akelIng ... crew brawn Wing a tee delMetens MOM any One WwW. ICI woe Ono *bas of the /town to thealddreta at no aka". et Wilde mableeka lotion in an opproynale coon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA00801576Set 9

20p14,027w

Goldberger. . HR. ODLDBERGER: Thank you for taking 10 me out of order. Ono of those days I have 11 so much going on. 12 THE COURT: I completely understand ... happen to be Involved in this the analysis as to at least ono prong of the 5 case, are seeking the unprecedented remedy required elements that the Court is expected ... that Judge Marra said. potentialities. I don't know what those Judge Marra in ono of the orders in statute of limitations are. I only know 9 this case, indicated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801576.pdf

EFTA01339254Set 10

27p14,579w

Incoming la 20 II, ludo.' (I (XI Ono (0 4 13 PM Incepling 5 t! , included , 000 000 !! I II 3-55 P Incoming g I0 ini.lmkni ... An4ciin, included : 000 0.00. I 1 -; 06 NI Incon : to includrd (100 Ono 61 111 601PM S1vmc1. NY 2.0 . inclu(kd 000 0.00. 65 I \101/120.ri ... Incoming cw 1(1 rictudoti o Ono (- 4 In IO:OK PSI Slatattan. NI( .11 I:it1101dd (1 (X1 111111 ”; 4:16 10218 P lueumms 2.0 includs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

EFTA00200893Set 9

88p17,582w

V899 EFTA00200895 CLEARED THROUGH ITS YmCuy ORYJED SUSSICHAriy Rev. Reams SeOudOel Cat. Ono Alevotech Corder HORN 8reck/gn. liar York 11201.3859 JEFFREY EPSTEIN 2 or STATEMENT BACKER IS PRINTED ON THIS ... Swum ol to)O634O428 ✓ ',re W Clem Sennos at Be.'. SUOMI Swains Cap.. Ono Noumea Comer Honk BewoUrt" N.Y. 11201-3859. Sit Pit statiewn should be Maned for your ... Cleo! Savcee M Bow. SICIWO &conics Cap.. Ono Monica Conlor North. BiooNot N.Y. II201,395. Sir an suTITurY kr Wohnshrosol WPM, only It Illondod

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

EFTA01103829Set 9

2012-06-1868p24,381w

amhorision. Thi undesired urdersont and agree e ddt Mie anhouteuon Mu mein In &toot ono: ..* .. - • . t WW1* a new authonzadon. The undenåpned audc • t:e t . ^ - " :o issue Itie wile ... Winding eueicuitsion. Tea undertigrwl i .sutsortarrOn war re mon Si arlsc! ono: -. 1 requests • new auttorizawm. Tor undoraVol mahout's : '0 ISSue tare vire. Sn1a Of MIAMI ... ered rogue* the tens Or aarips rho undoMood Sam wpm.* Sc Ono to ow* Witt IS OaaPea d' - . le et to ePhonetika rd raws of nrbai friseekei 9to "crooned pomp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

11417ATE 47044101•44 10 WA 1.1.04t4 WAIN tt? SW04141 (IN 1.1111.461IONwto ono (It ant, aiuP $14 Mort° lawxil p we VeSP2 PSPTA rartr; Yr? 0a17 ... USAGE FOR • CM:Trued VOICE USAGE FOR 0 Menlme Contlessed Only CNUSP 4144444ir Nem Ono Time Can CAM 4 Usell Rae Ilaneipkos Clary Cbano Memo Mtn. Oat Orno GEN Calls ... r4W04046 W.44)4 ACH FL ym mho:4D ra•a100 15 Ono 4510 143 411441 I ZOO Hi 2E F uktratro red/ING MN 1.10144i140 446w:4034N ISIWITC) WY/441M

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01339084Set 10

26p14,942w

included 000 Ono I` I( 11 ;( (II e:61u(lc.1 (I 00 HOD 2.5 I2 Is II so 5 51 Vc NV 5.0 included ... billt:d (I (XI Ono 20512117 c06 PM I a.: Vega., NV 20 icluded : (1(0 11011 109 .'12 17 3;22 P SI las ‘...9;i4, I-6 Itulc ... laded (( (Xi 000 " i 376 32:22 3.228 P M loperojes ,,, ,, to eictuaxi : ono 0.00: 377 ) I'M booming ( rb.lude..1 . 000 111111 378 pa2 5;00 P M Inctmin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

74relli=2:. •••••••••••••••••• •••••••••••IalkilMo••••• own T. =....?. ....tr: "C"'"simat ONO SCA Oen Sdifilka Itaduils•••••110••••=gr0 01/01int 0. 1•11 sepal@ •=1•••••••••• .0 opsa =‘ , " Enna .••••01 yln,•frale ... evleiveeleeleiatee FM Or PA "'mt.; =Inn= um in ...M. A a, = bp ono*. eme feat. e mm***.teMelel•pleirissit Pleding==”wprtniee= e s — wen In *era..a nazoinentnre ••• tau :•,*.• easel ... wooe.o.tir et po law • 0.4p. lk%.• IIIIMisit Osier eeteSie Markettaw arellS Wean man". • •• ONO MN us Ofte.....” s ass sowirin le Bs OW MN IN ISM leaden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00196824Set 9

108p21,527w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Mevotech Corder Noah 8recklin. New York 1120/3859 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PERIOD December ... should be retuned for your record; Su warn sefe for wooden reconetcm Cap.. Ono Noumea+ Coma Hone. Breathy,. N.Y. n201-3859 027 12,01.05:07:35 001 EFTA00196834 CLEARED ... cateawri ORM be Waned for your recant Set mom S. kf irrocelart rdantaton Cap,. Ono Mnolech Gear North. Bioahrt. N.Y. II201.3EISS 027 11001.08:08:34 001 V897 EFTA00196842 CLEARED 1HROUGH

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

EFTA01338670Set 10

2010-03-21248p105,417w

Mdle~ - 0Y~ ~I COSI W Ono JOIM VI Ott~ M. 0~ I~011 MI et ~0 1~ II~~118~ 1MI= Ylin IMI.? 104 Rge NO 02 Ori: ~~~ 1490401 ~tie MIC.06 ... fine NNII NW De DY 0.• Olt Id al l 7 Mn Ono Ws On Caw Ofl I It 11/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA00195371Set 9

1991-12-2645p9,329w

Corn Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 Ono Marotoch Conic. North Sycddrn. New York 112013559 STEARNS EPSTEIN INTERESTS 4 STATEMENT PERIOD June ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono Marotock Conic. North 9TccIthn. New York 11201.3859 STEARNS EPSTEIN INTERESTS 5 c/ STATEMENT PERIM June ... Bear. Steams 8 Co. Inc. BEAR 383 Madison Avenue New York. Nee York 10179 Ono Metrotock Conk. North 9calt5n. New York 11201.3859 STEARNS EPSTEIN INTERESTS 6 STATEMENT PERK* June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf