Epstein Files Search

EFTA00200373Set 9

2002-10-08147p29,478w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 OtoMetsolech Contof North 0eock11n. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 4 C/ STATEMENT PERKO September ... Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OtoMetsolech Dente North Beccia/n. New To* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PERIOD Jul/ 27.2002 THROUGH August ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OtoMetsolech Conte North Beccidon. New Year 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PERIOD June 1.2002 THROUGH

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

EFTA00196295Set 9

2002-10-1156p9,156w

COrP Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OtoMetsolech CarrIN North Beccidon. New Ye* 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 STATEMENT PERIOD Novemter ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 OtoMetsolech Center North Beccidon. New Tuft 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 v. .2 STATEMENT PERK ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 OtoMetsolech Contec North Beccidon. New VC* 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 O STATEMENT PERK

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

EFTA00195618Set 9

2004-02-02154p27,796w

Statements EFTA00195618 CLEARED IHRWOH ITS WitCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. &owns

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

EFTA00195237Set 9

1991-12-2666p11,505w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nee York 10179 OtoMetsolech Conte North BecciCon. Hew Volt 112013859 STEARNS EPSTEIN INTERESTS 3 al L STATEMENT PERIOD

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

EFTA00198408Set 9

2002-09-03178p37,272w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OtoMetsolech Contm North Beccidon. New Tuft 11201.3859 STEARNS INSTITUTIONAL INTERESTS 8 STATEMENT PERIOD June 1.2002 THROUGH June ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 OtoMetsolech Contm North Beccidon. New VC* 1201.30S9 STEARNS INSTITUTIONAL INTERESTS 9 c122 STATEMENT PEF000 June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198408.pdf

EFTA00200893Set 9

88p17,582w

Gook Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 OtoMetsolech Contm North eecci0on. New Tuft 11201.3859 STEARNS JEFFREY EPSTEIN 3 c, STATEMENT PERIOD

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

EFTA00197371Set 9

1993-08-1879p13,841w

Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 OtoMetsolech Cella Noah Beccidon. New Ye* 11201.3659 STEARNS HEALTH 8 SCIENCE INTERESTS II 5 c. STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00197608Set 9

80p13,586w

Bear. Stearns & Co. Inc. BEAR 245 Park Avenue New York. New York 10167 OtoMetsolech Cantm North Beccidon. New Ye* II20I.38S9 STEARNS INSTITUTIONAL INTERESTS NC #2 3 or STATEMENT PERO) June ... Cory. Bear. Stearns & Co. Inc. BEAR 245 Park Avenue New York. New York 10167 OtoMetsolech Contm North Beccidon. New Year 112014859 STEARNS INSTITUTIONAL INTERESTS NC #2 3 r/ STATEMENT PERO

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

EFTA00198892Set 9

1994-08-3064p10,045w

Statements EFTA00198892 CLEARED THRCOGH ITS WHOLLY OWNED SUEISIDIAAv OFFICE SERVICING YOUR ACCOUNT aeon SIMMS SOMAS

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

EFTA00195038Set 9

1991-12-2666p10,671w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 OtoMetsolech Conte North Brock//n. New Year 11201.3859 STEARNS EPSTEIN INTERESTS 3 vi STATEMENT PERI00 March

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

EFTA00200550Set 9

95p17,463w

Statements EFTA00200550 CLEARED THROUGH nS YillOU.Y 01VMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Sm.Steams secwilits core

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

EFTA00198828Set 9

1994-08-3064p10,319w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 OtoMetsolech Conte North Beccia/n. New re'. 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PERK* June 29.2002 THROUGH

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

EFTA00196364Set 9

2004-09-0123p3,106w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 OtoMetsolech CarrIN North Beccidon. New VC* 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 STATEMENT PERIOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196364.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

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

EFTA00198048Set 9

2003-12-0370p10,827w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 OtoMetsolech Center North BecciOon. New Ye* I1201.3819 STEARNS INSTITUTIONAL INTERESTS 5 STATEMENT PERIOD OCtOter 1.2003 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00197957Set 9

2002-12-3191p15,663w

Statements EFTA00197957 CLEARED THRCOGH ITS WHOU.Y 01ThED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT BNB. ROAMS SOOtrititt

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

EFTA00198769Set 9

1994-08-3059p8,685w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 OtoMetsolech CarrIN North Beccidon. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 4 o STATEMENT PERK* December

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

EFTA00198118Set 9

290p63,432w

Statements EFTA00198118 CLEARED THRCUGH ITS YiHOU.Y OnNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLNIT Beer. Steams Seedier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA00200811Set 9

82p15,735w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 OtoMetsolech Cola North Becci0on. New To* 112013959 STEARNS JEFFREY EPSTEIN 3 ci STATEMENT PERIOD Jut) 31.2004 THROUGH

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