Epstein Files Search

EFTA01157694Set 9

31p4,775w

OYES S CLIENT FACILITY: POST: SHIFT HOURS. .11,0 4:743 WATCHCLOCK ONO OYES KEYS ONO OYES DATE: 6 71 Wackenhut OTHER: SECURITY OFFICER REPORT TIME am/pm DESCRIPTION OF ACTIVITIES ... DUTY - RELIEVED BY: SIGNED W-8 (10/06) 74109 EFTA01157694 Scerefigs4 NAME: WEAPON ONO OYES S CLIENT FACILITY: c.J POST: SHIFT HOURS: atiS WATCHCLOCK O NO OYES KEYS ONO DIVES DATE ... SIGNED W-8 (10/08) 74109 EFTA01157695 NAME: .S(4-(t4A-L or WEAPON ONO OYES * CLIENT FACILITY: L4) WATCHCLOCK ONO OYES POST: 4 SHIFT HOURS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157694.pdf

EFTA01157636Set 9

22p3,167w

DATE: CA- Jeccis.9 ( ia Ofie° LSS at" Wackenhut WEAPON o NO DYES it WATCHCLOCK ONO DYES KEYS 0 NO DYES OTHER: SECURITY OFFICER REPORT TIME am/pm DESCRIPTION OF ACTIVITIES ... OFFDUTY-RELIEVED BY: W8(10/06) 70109 SIGNED -1-T.sce41/til.:ac EFTA01157637 NAME: WEAPON ONO OYES # CUENT FACILITY:.pcatuD WATCHCLOCK 0 NO OYES POST: SHIFT HO (fFlSl7T1---°C-:): o 1— KEYS ... ONO OYES DATE: ( --(° Wackenhut OTHER: SECURITY OFFICER REPORT TIME am/pm DESCRIPTION OF ACTIVITIES 12 .14:20 ON DUTY 2,7:1-0 -Pcf104

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157636.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

EFTA01157678Set 9

15p2,821w

RELIEVED BY: --e'i W-8 (10/00 74109 EFTA01157678 NANigin:eza,k_ eraer WEAPON ONO :067/ CLIENT FACILITY: WATCHCLOCK '446 1.1YES POST: /V/ SHIFT HOURS: adia**),^O VC) KEYS ... CLIENT FACILITY: -flatt,c) POST: 42a SHIFT HOURS: DATE: t - IC) (73 Wackenhut WEAPON ONO OYES * WATCHCLOCK 0 NO OYES KEYS ONO OYES OTHER: SECURITY OFFICER REPORT TIME am/pm DESCRIPTION ... 741O9 SIGNED ete-6 1- r EFTA01157680 NAME: WEAPON ONO OYES CLIENT FACILITY: -t4 QC.) WATCHCLOCK ID NO OYES POST: 4, tit CILIS SHIFT HOUR KEYS ONO OYES DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157678.pdf

EFTA00811408Set 9

2019-01-162p659w

your response) and return both documents. 1. Please check yes or no below: OYes ONo a. Do you know the applicant? Length of time: years Relationship: OYes ONo b. Would ... your answer to either is no, provide a short summary of details below. OYes ONo a. Is the applicant honest? OYes ONo b. Is the applicant thorough in fulfilling obligations ... OYes ONo c. Does the applicant meet deadlines? OYes ONo d. Does the applicant treat others with civility? 3. Please list the names, addresses and occupations of other persons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811408.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

EFTA00200550Set 9

95p17,463w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Movotoch Coma Noah BroatIgn. Now York 1120/.3859 STEARNS JEFFREY EPSTEIN STATEMENT PERK* December 1.2001 ACCOUNT ... VS19 EFTA00200551 CLEARED 1HRCO3H nS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS Soowntlef COO Ono Llevotech Center Hann BreaIgn. Hew Ywk 11201.OS59 JEFFREY EPSTEIN 2 al 7 STATEMENT BACKER IS PRINTED ... Cash Balance 5-2,971,432.62 5-895.708.49 Equities 84% Untivoed croons °ono* oat Doiono, onto* oohool male wive, Tho olozoom Pe ventro os owed Icon to obsoloote morken

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

EFTA00198956Set 9

1994-08-3064p10,574w

Y864 EFTA00198966 CLEARED IHRC0314 NS ViHOU.Y OWNED SUBSIDIARY Befu.S169MS Seanl*Rf GO% Ono liettotech Confer North &tot'tn. New York 11201.3859 INTERNATIONAL CHARITABLE 2 oi STATEMENT BACKER IS PRINTED ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 Ono Movotech Confer Noah Breck'tn. New York 1120/3859 STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PERK* October ... Y863 EFTA00198971 CLEARED 1HRCO3H ns WHOLLY OWNED SUBSIDIARY Beal. SOMAS Seam* COOD. Ono Llevotech Confer North Breck'tn. New York 11201.3859 INTERNATIONAL CHARITABLE 2 ol STATEMENT BACKER IS PRINTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf

EFTA00801596Set 9

35p24,676w

that and said it remains in II grounds to deny a motion to amend. Ono is L force for the other elements. Clearly they 22 whore the party has abused ... those cases had to do with malicious 10 For example, the fifth ono -- excuse 11 prosecution. 7ho only one that comes within 11 I have already addressed the fifth ono ... shouting distance is Fridovich. But in that 12 Tho sixth ono claims that Hr. Edwards 13 case, the Fourth District rejected the 13 is a public figure. Now, as noted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf

EFTA01125935Set 9

29p12,056w

DrIXW3 nlny ninartoa '71 Life expectancy Duna Probability of death ino nin 11 130 ono nin I pri T1"00 Confidence interval Confidence interval Survivors DOW '2111 linnn ... imin 13,1XW3 nun't nnanon 'PA Life expectancy trona Probability of death ono nin hn 111430 ono nin WI) 11"130 Confidence interval Confidence interval Survivors 'FIN 17111 prinn ... nlny ninartoa 12 Life expectancy Duna Probability of death ino nil, hn 111 30 ono ui 11"130 Confidence interval Confidence interval Survivors Ir r>70.1 llnnn .7ta.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125935.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono Movotech Center North Enteklgn. New Yen( 1120/3859 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PER100 December ... it.twnn shoted be retaned for your records See reverse ode for eTpcdaet Sibmalkol Ono . One lAeholedi Cool.' North. BrooMm, NY 112014859 027 D1.010208:34 001 V519 EFTA00196478 CLEARED 'THROUGH ... WHOLLY OWNED SUBSIDIARY 1308i. SOMAS SOhnIORT CO( .0 Ono Llevotech Confer North Steck'tn. Hew York 11201.3859 FINANCIAL TRUST COMPANY INC 2 01 9 STATEMENT BACKER IS PRINTED ON THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00793834Set 9

2017-12-2247p36,252w

there's a tam-weak delay between receiving the disk 1 over to no ono. Indeed, when they got turned over 2 and starting to -- 2 to Conrad Scherer, they ... SCAROLA: Excuse me. I'm sorry. If this r ny hands on -- 1 la ono of the privileged e-malls, and I assume It 0 KS. ROCKEIMACH: Your Honor ... knit the source of these l regulating the Florida Bar. 17 demount. here. 18 Ono of the rules that I was thinking about in se HS. SIOCKEMIACH: Yes, your Honor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.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

EFTA00198731Set 9

2002-10-0838p5,841w

EFTA00198732 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 ... V565 EFTA00198735 CLEARED 'THROUGH nS WHOLLY OWNED SUBSIDIARY BOW. SOMAS SOhnIORT GOr0 Ono Llevotech Confer North Steck'tn. Hew York 1120/3859 INTERNATIONAL CHARITABLE INTS 3 01 3 STATEMENT BACKER ... d559 EFTA00198740 CLEARED 1HRCO3H nS WHOLLY OWNED SUBSIDIARY BOB,. SOMAS Seanl*Rf COO Ono Llevotech Confer North Steck'tn. New York 11201.38S9 INTERNATIONAL CHARITABLE INTS 5 of STATEMENT BACKER

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

EFTA01339176Set 10

25p15,187w

McMinn 1.0 : includml MI 0.00 < < r < 5% p NI lucoming 20 included 0 nli ono 5 1? 604 PM 702;49440607 1.m:yegrok NV included ... included : 0.00 0.00. • r h 56 P M IncOming i h luded 0 1x1 ono '95 P g 702$14-9334 LasV.:gay. NN' 20 . imluded ... incluticd : 000 0.00. 59 . 5 IS 37 P M Incoming LI,: hided 010 ono 60 5.19 9,‘42 A M 707-23'-5120 loOVcgas. NV Incluckd ;.. 000 0 iiii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA00199020Set 9

1994-08-3063p10,136w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ono Metrotech Center Noah 8recklin. New York 1120/3859 STEARNS IN1ERNATIOAL CHARITABLE STATEMENT PER00 December 1.2005 THROUGH ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono lietrotech Corder Noah Omaha New York 1120/3559 STEARNS INTERNATI0AL CHARITABLE ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PER100 ... Clem Segvces M Be,'. Stare &conics Cap.. Ono 1.1e1roloch Coniar North. Staab.% N.Y. 11201.385.9 St TN, stationers sham be manse for your records So reva So for 'Wart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199020.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

Beer. Stearns & Co. Inc. BEAR 383 Madison Avenue Now York. New York 10179 Ono illebtOch Craw at 6M01. Was York 112314109 STURNS (212) 272.2000 272.10:0 HEALTH 8, SCIENCE INTERESTS ... BEAR 3B3 Manson Avenue New Yon. New York 10179 QN artrobar Cats kcal Ono*" Nov Yea 11201.380 STEARNS (212) 272-2000 vtd too HEALTH & SCIENCE INTERESTS 3 of r STATEuerr ... Y836 rn 8 b.) IJ EFTA01321849 0200.0 1101OUGH rti Va•Dul. CANSO SUMPARY ono SERVICING YOUR ACCOUNT Kw MOM 'Waft On Beat. Steams & Co. Inc. BEAR 383 Mattson Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

enter Va our websee at Ityx/Awrecl.mobile.corrikaltxd. You mayalso camellia Federal communications Ccmmstion (CAeasterners may Ono contact the California Public votes Ccevnitakm (N00)1340.7670; NM oakmort may o'er, contact ... lector provided by the Federal Canmurkalions Commission (FCC) (which the FCC may change) is ono factor used to cable° the percentage. Regulatory Programa fee • The rtegulelory Prowerns ... Visit us at waseinnobile.corn Change of Address: Effect:ye Dam [ I EasyPay Option [ ) Ono Time Credit Card Charge Credo Card; I ) Yea I I mastertwa II/mark*, Express I) Dimmer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf