Epstein Files Search

EFTA00199832Set 9

1994-02-28171p37,540w

CeoLlevalech Coma North 0eock11n. New Ye* 11201 3959 STEARNS INTERNATIONAL CHARITABLE 10 STATEMENT PERK* March 29.2002 THRouoN April 26.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WESER DEPOSITS AND WITHDRAWALS LAST ... York 10179 Cc* Mevolech Contec NOM Beano. New VC* 11201.3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERK* Mint 29.2002 THROUGH *11 26.2002 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER NUMBER MONEY FUND ACTIVITY ... York 10179 Ceolkesolcch Cella North Becck/tn. New To* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PERK* February 23.2002 THROUGH March 28.2002 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER WESER

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

EFTA00200373Set 9

2002-10-08147p29,478w

tech Centec North Beccidon. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 C/ STATEMENT PERK* Seplertitef 28.2002 THROUGH October 25.2002 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER MAWR ... Mevolech Cable North Beccidon. New Veit 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 C/ STATEMENT PERK* August 31.2002 THROUGH Seplernter 27.2002 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER NLIUSER Ql Flle ... Mevolech Centec North Beccidon. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 4 C/ STATEMENT PERK* August 31.2002 THROUGH Seplecnter 27.2002 ACCCUNT NUMBER TAXPAYER NUMBER Cel File LAST STATEMENT August 30.2002 Your

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

EFTA00196656Set 9

78p13,777w

HORN eeccidon. New Ts* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 r:r STATEMENT PERK* November 29.2003 THROUGH December 31.2003 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WESER ... STEARNS New York, New York 10179 FINANCIAL TRUST COMPANY INC 5 ci STATEMENT PERK* November 29.2003 THROUGH December 31.2003 Transaction Detail AGLOW! NUMBER TAXPAYER NUUSER On File INVESTMENT ACTIVITY LAST ... Noah Beccioon. New re* 1201.3$S9 STEARNS FINANCIAL TRUST COMPANY INC 6 I STATEMENT PERK* November 29.2003 THROUGH December 31.2003 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER MAPPER Co File DEPOSITS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00196734Set 9

90p17,527w

Montech CarrIN Noah Beccidon. New Yak 11201 3969 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PERK* December 1.2004 THROUGH December 31.2004 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER MAWR On PIM MONEY ... Center Noah Bei:ciao. New VC* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 5 STATEMENT PERK* OCIOIMI 30.2004 THROUGH Noverncer 30.2004 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER MASER ... Noah BecciOon. New VC* 11201.3889 STEARNS FINANCIAL TRUST COMPANY INC 4 STATEMENT PERK* OCTOON 1.2004 THROUGH (MOW 29.2004 ACCCUNT NUMBER TAXPAYER AILIMER OR File LAST STATEMENT September 30.2004 Your Portfolio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00196567Set 9

89p15,529w

Itch Cantot Noah Beccflon. New Teo* 11201.3559 STEARNS FINANCIAL TRUST COMPANY INC 3 STATEMENT PERK* NOveffilloN 30.2002 THROUGH December 31.2002 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER MaCR ... tech Gantec Noah Beccmon. Nev. Ye* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 6 STATEMENT PERK* NOvernter 30.2002 THROUGH December 31.2002 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER AVUEER OR File MONEY ... tech CarrIN Noah Beccidon. New Ye* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 4 STATEMENT PERK* October 26.2002 THROUGH Noverncer 29.2002 Your Portfolio Holdings ACCCUNT NUMBER TAXPAYER PUSHER On PIM CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

STEARNS New York New York 10179 INTERNATIONAL CHARITABLE INTS 6 c/ STATEMENT PERK* October 27.2001 THROUGH Novernter 30.2001 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER M./493ER NHS INTEREST LAST STATEMENT ... Breckhn. New York 1120/3859 STEARNS New York. Nell York 10179 INTERNATIONAL CHARITABLE INTS STATEMENT PERK') September 29.2001 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH October 26.2001 VISIT OUR WEBSITE O IA1 uearstearns.com ... Mevoleclt Cord 1100.11 Beccidon. New VC* 11201.3859 STEARNS INTERNATIONAL CHARITABLE INTS 3 STATEMENT PERK* September 29.2001 THROUGH boxer 26.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER AILICER

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

EFTA00197371Set 9

1993-08-1879p13,841w

Cella Noah BecciOon. New Ye* 112013859 STEARNS HEALTH & SCIENCE INTERESTS II 2 0 STATEMENT PERK* November 30.2002 THROUGH December 31.2002 Transaction Detail ACCOUNT NUMBER TAXPAYER AMBER On He DEPOSITS ... North &talon. Neer Ye* 1120/.3859 STEARNS HEALTH 8 SCIENCE INTERESTS II 3 cl STATEMENT PERK* Seplemter 28.2002 THROUGH &TOON 25.2002 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER NUMBER ... STEARNS New York New York 10179 HEALTH & SCIENCE INTERESTS II 4 ci STATEMENT PERK* &venter 28.2002 THROUGH October 25.2002 Your Portfolio Holdings ACCOUNT NUMBER TAXPAYER MAWR On Foe CASH & CASH

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

EFTA00195772Set 9

2002-10-11191p34,632w

Bear. Stearns & Co. Inc. B STU URNS FINANCIAL TRUST CO INC 6 STATEMENT PERK* December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER Repurchase and Reverse Repurchase Transactions TAXPAYER AVUSER ... Bear. Stearns 8 Co. Inc. B STU URNS FINANCIAL TRUST CO INC STATEMENT PERK* December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER Trades Executed Pending Settlement (continued) TAXPAYER WEISER On File ... Bear. Stearns 8 Co. Inc. B STU URNS FINANCIAL TRUST CO INC 8 STATEMENT PERK* WOW 30.2004 THROUGH November 30.2004 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER MASER OR FIN INVESTMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00196824Set 9

108p21,527w

North Becce5n. Hex To" 11201.3859 STffiRNS FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE LICHERMAN.IRA STATEMENT PERK* NOVerrter I . 2005 TELEPHONE THROUGH November 30.2005 VISIT OUR WEESITE kWAV near st earns.com ACCOUNT ... CarrIN Noah Beccidon. New Ye* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 4 ci STATEMENT PERK* Novernter 1.2005 THROUGH November 30.2005 ACCCUNT NUMBER TAXPAYER NUMBER On PIM LAST STATEMENT October ... Noah BecciCon. New Year 11201 3959 STEARNS FINANCIAL TRUST COMPANY INC 5 ci STATEMENT PERK* November 1.2005 THROUGH November 30.2005 Your Portfolio Holdings (continued) ACCOUNT NUMBER ■ TAXPAYER AMBER

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

EFTA00196295Set 9

2002-10-1156p9,156w

Beano. New VC* I1201.38S9 STEARNS FINANCIAL TRUST CO INC 4 vi STATEMENT PERK* November 30.2002 THROUGH December 31.2002 Your Portfolio Holdings ACCOUNT NUMBER TAXPAYER KINSER On File CASH & CASH EQUIVALENTS ... Cella HORN BeockI1n. New Ye* 11201.3859 STEARNS FINANCIAL TRUST CO INC 5 e STATEMENT PERK* NOMMINN 30.2002 THROUGH December 31.2002 Your Portfolio Holdings (continued) ACCCUNT NUMBER TAXPAYER kva3ER On File ... Centec North 0eock11n. New VC* I I201.3SS9 STEARNS FINANCIAL TRUST CO INC 6 STATEMENT PERK* November 30.2002 THROUGH December 31.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WINNER On Foe INVESTMENT

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

EFTA00195618Set 9

2004-02-02154p27,796w

Cantof North BecdOon. New To* I1201.38S9 STEARNS FINANCIAL TRUST CO INC 4 vi STATEMENT PERK* November 29.2003 THROUGH December 31.2003 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER WESER ... North 8mck/on. New To* 11201.3859 STEARNS FINANCIAL TRUST CO INC 10 CI 12 STATEMENT PERK* November 1.2003 THROUGH Novemcer 28.2003 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER MASSER OR File INTEREST ... Metsolech Contec NOM Braidon. New Yuk I1201.38S9 STEARNS FINANCIAL TRUST CO INC 4 STATEMENT PERK* OCTOOSI 1.2003 THROUGH OCTOIMI 31.2003 Your Portfolio Holdings AcccuNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER /AJMER

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

EFTA00197034Set 9

63p12,965w

Matratech Conk. North bccaltn. New York 1120/3859 STEARNS FINANCIAL TRUST COMPANY INC STATEMENT PERK* June 30.2007 THROUGH JuD 31.2007 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER NUMBER ... York 112013559 STEARNS New YY New York 10179 FINANCIAL TRUST COMPANY INC 4 STATEMENT PERK* June 30.2007 THROUGH Jul/ 31.2007 ACCCUPIT NUMBER TAXPAYER AVNSER On File LAST STATEMENT June ... Conk. North boStlin. Nov York 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 7 vi1 STATEMENT PERK* June 30.2007 THROUGH JuN 31.2007 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER KAYSER On FIk MONEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA00200003Set 9

370p82,739w

York 10179 Ono Mentech Center Noah Broddin. New Vcrk 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERK* December 1.2001 THROUGH December 31. 2001 ACCOUNT NUMBER What's In This Statement ... Metsolech CarrIN North Beccidon. New Tuft 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 c12. STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER Cash Flow Analysis Income Summary TAXPAYER WEBER ... Momloch Contof North Beccidon. New To* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 12 c! STATEMENT PERK* December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NIUUSER INVESTMENT ACTIVITY (continued) LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Mevolech Cola Noah etCd001. New VC* 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 3 STATEMENT PERK* Water 27.2001 THROUGH Novernter 30.2001 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER WESER ... Meesetech Cella Noah BredOp. New Year 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 7 STATEMENT PERK* OCIOCEI 27.2001 THROUGH Noverncer 30.2001 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER AVUSER 011FIle MONEY FUND ... STEARNS New York. New York 10179 FINANCIAL TRUST COMPANY INC 6 0 STATEMENT PERK* September 29.2001 THROUGH October 26.2001 Transaction Detail (continued) ACCOUNT NUMBER TAXPAYER WESER OR File MONEY FUND

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

EFTA00197300Set 9

1993-08-1871p11,639w

Metsolech Coma North Betatron. New Toot 1120/3859 STEARNS HEALTH & SCIENCE INTERESTS II STATEMENT PERK* December 1.2031 ACCOUNT EXECUTIVE Z:CHERMAN,IRA TELEPHONE THROUGH December 31.2001 VISIT OUR WESSITE nn.uearsteams.com ACCOUNT ... Noah &calm. Nat Ye* 1120/.3859 STEARNS HEALTH 8 SCIENCE INTERESTS II 3 C/ STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER NUMBER ... Cord Noah BecciOon. New VC* 112014869 STEARNS HEALTH & SCIENCE INTERESTS II 4 c/ STATEMENT PERK* December 1.2001 THROUGH December 31.2001 Your Portfolio Holdings ACCOUNT NUMBER CASH & CASH EQUIVALENTS TAXPAYER MASER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00199200Set 9

632p144,902w

loch Cola North Brock/on. New Tuft 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 ni so STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER AMBER ... Mevolech Contof North Beccidon. New To* 11201.3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERK* December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER AILIUSER INVESTMENT ACTIVITY (continued) LAST STATEMENT NOY/gill ... Meuelech Contec North BecdOon. New Yak 11201.3859 STEARNS INTERNATIONAL CHARITABLE 15 c! s3 STATEMENT PERK* December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER NUI.I3ER INVESTMENT ACTIVITY (continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199200.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

Bear. Steams & Co. Inc. B STUR URNS FINANCIAL TRUST CO INC 4 C/ STATEMENT PERK* December 1.2005 THROUGH December 30.2005 AccouNT NUMBER TAXPAYER WEBER On File LAST sTATEmENT November ... SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC STATEMENT PERK* October 1.2005 ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE wonv.hearsteams.com THROUGH October 31.2005 ACCOUNT ... Ster Bear. Stearns & Co. Inc. B STU URNS FINANCIAL TRUST CO INC 5 STATEMENT PERK* October 1.2005 THROUGH October 31.2005 Transaction Detail (continued) Accouvr NUMBER TAXPAYER KIDDER On File INVESTMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

Avenue 9rodu1n. New Ye* 1120/3859 STEARNS New York New York 10179 INTERNATIONAL CHARITABLE STATEMENT PERK* December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER llllllllllllllllll lllllllllll111111111111111111111111111111111 TAXPAYER AMBER On File LAST STATEMENT ... Motrotech Center North Ermakn. Nast York 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 C/ STATEMENT PERK* NOvERICOr 1.2006 THROUGH Novernter 30.2006 ACCOUNT NUMBER X72 Cash Flow Analysis Income Summary TAXPAYER PRIUSER ... Motrotech Center North 9rodd1n. New Vod' 11201.1859 STEARNS INTERNATIONAL CHARITABLE ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PERK* September 30.2006 TELEPHONE ■ THROUGH October 31.2006 VISIT OUR WEBSITE ‘vmv.bearstearns.com ACCOUNT NUMBER X72 What

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

Movotech Confer Noah ElreckIgn. New York 11201.3859 STEARNS INTERNATIONAL CHARITABLE 3 ci STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER 040-51256 X72 Cash Flow Analysis Income Summary TAXPAYER ... OtoMetsolech CarrIN North Beccidon. New Ye* 11201.3859 STEARNS INTERNATIONAL CHARITABLE 4 o STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER 040-512S6 X72 TAXPAYER NUMBER On File N0velllter ... Metsolech Comet North BecdO/n. New Year 11201.3859 STEARNS INTERNATIONAL CHARITABLE 5 STATEMENT PERK* October 27.2001 THROUGH November 30.2001 Transaction Detail (continued) ACCOUNT NUMBER 040-51266 X72 TAXPAYER NUMBER On File

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

EFTA00195431Set 9

2008-10-1568p10,045w

STEARNS FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BOND STATEMENT PERK* November 29.2003 VISIT OUR WEBSITE wenv.bearstearns.com THROUGH December 31.2003 ACCOUNT NUMBER What's In This Statement ... STEARNS New York. New York 10179 FINANCIAL TRUST CO INC 2 vi STATEMENT PERK* Noserober 1.2003 THROUGH November 28.2003 Your Portfolio Holdings ACCCUNIT NUMBER CASH & CASH EQUIVALENTS TAXPAYER WEBER ... Comet North etCCi001. New VC* I1201.38S9 STEARNS FINANCIAL TRUST CO INC 4 C/ STATEMENT PERK* August 30.2003 THROUGH Sepiernter 30.2003 ACCCUNT NUMBER TAXPAYER WESER Cfl Fee LAST STATEMENT August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf