Epstein Files Search

EFTA00200373Set 9

2002-10-08147p29,478w

CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... EFTA00200384 CLEARED THROUGH ITS 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs S0C,r44,1 GOO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... THRWGH ITS VIIleklY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet. Saea•ns SOC,r44,1 COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York

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

EFTA00199832Set 9

1994-02-28171p37,540w

EFTA00199844 CLEARED THRWGH ITS 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs S0C,r44,1 Cap. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York ... THRWGH ITS niCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. S1e9•ns S0C,r44,1 Cot. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... THRWGH ITS witekLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns S0C,r44,1 OPP Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York

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

EFTA00197856Set 9

101p19,035w

EFTA00197860 CLEARED THROUGH ITS witem.Y CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York ... CLEARED THRWGH ITS witekLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs S0C,r44,1 Cory. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... CLEARED THRWGH ITS ?RIMY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC,r44,1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00200645Set 9

86p15,621w

THROUGH ITS ?mem.? CAM,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC‘r44,1 Cory. Bear. Stearns 8 Co. Inc. BEAR New York. New York ... v638 EFTA00200658 CLEARED THROUGH ITS O1EAE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet Stetrns SOC‘r44,1 COO. Bear. Steams 8 Co. Inc. BEAR New York. New York 10179 Cc* Metiotech ... EFTA00200664 CLEARED THROUGH ITS YnIOLLY OtM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cap. Bear. Stearns 8 Co. Inc. BEAR New YY New York

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

EFTA00200003Set 9

370p82,739w

CLEARED 1HRWGH ITS niCkLY CAMEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns S0C,r44,1 Dap. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York ... EFTA00200021 CLEARED 1HRWGH nS witCkLY OtM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue ... EFTA00200026 CLEARED 1HRWGH ITS niCkLY CAMEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Dap. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York

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

EFTA00198118Set 9

290p63,432w

EFTA00198131 CLEARED 1HRWGH ITS 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs S0C,r44,1 CotP Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... EFTA00198142 CLEARED 1HRWGH ITS vniCkLY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York ... EFTA00198146 CLEARED 1HRWGH ITS niCkLY CAM.EO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cap. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York

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

EFTA00198408Set 9

2002-09-03178p37,272w

Statements EFTA00198408 CLEARED THROUGH ITS WHOLLY OH1.80 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeirus SOCyuhtl

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

EFTA00195618Set 9

2004-02-02154p27,796w

THRWGH ITS ?RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet Sea•ns S0C,r44,1 GNP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York Non York ... CLEARED THRWGH ITS niCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Gat. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York ... EFTA00195660 CLEARED THRWGH ITS niCkLY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New YY New York

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

EFTA00200550Set 9

95p17,463w

CLEARED THROUGH ITS ?RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 COO. Bear. Stearns 8 Co. Inc. BUR 383 Madison Avenue New Y New York ... EFTA00200578 CLEARED THROUGH ITS vrtiCkLY CAMEO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stein)/ S0C,r44,1 Cory. Bear. Stearns 8 Co. Inc. BEAR 245 Park Avenue New York. New York ... EFTA00200586 CLEARED THROUGH ITS 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Dap. Bear. Stearns & Co. Inc. BEAR 245 Park Avenue New Y New York

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

EFTA00198048Set 9

2003-12-0370p10,827w

1HRWGH ITS ?RANI? 0%1N.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BOON Saea•ns SOC,r44,1 Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nee York ... EFTA00198087 CLEARED THRWGH ITS VIIleklY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York

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

EFTA00197608Set 9

80p13,586w

THRWGH ITS ?RIMY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC,r44,1 COO. Bear. Stearns & Co. Inc. BEAR 245 Park Avenue New York. New York ... EFTA00197653 CLEARED THROUGH nS ?RIMY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 COO. Bear. Stearns & Co. Inc. BEAR 245 Park Avenue New York. New York ... CLEARED THROUGH ITS witCkLY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet. Saea•ns S0C,r44,1 Cap. Bear. Stearns & Co. Inc. BEAR 245 Park Avenue New York. New York

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

EFTA00200731Set 9

80p14,542w

EFTA00200741 CLEARED THRWGH ITS vniCkLY 0MhE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Non York ... EFTA00200770 CLEARED THRWGH ITS ?RIMY CA1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs S0C,r44,1 Cory. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

EFTA00626673 ?El O As)' A Aii.J44.@ @.40344fA{u-.448c44d4.44 AzAlf1, 4*/ Ag44SoAllq ' 40440vOiA9A(R44}r44 HJ). ..$J!.it-2 to I 407. O;> \AO O Osti]44—xO < AA$AclO ... Pv444q* •y40 r%NA A '44q4444E+) {A7.4O GzA144,J p> -*AI ***flee> ' 4444 O r44. .444344The .744gAzqW44- yNqRA 91441AzAj-NjA/ 4k1447"0-4NA-MAJ it7an441pAzsAfAjs \ StAE4i491-44 44g1 ... WM20 I 22[jv>g*EpRp*[*0-00- Ai..+EgOZ-0v4000-,[40 r44***0v0 I 004**M]0Gb En.0e! As:000j0c.A5v I oFAAH000-Eul'1HAA'T1I Ala..." 00)"*TAAAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00199200Set 9

632p144,902w

CLEARED 1HRWGH ITS ?RIMY OtME0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC,r44,1 Cap. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York ... EFTA00199226 CLEARED THRWOH ITS niCkLY CAM.EO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44, 9 COrP Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... CLEARED THRCOGH NS YntOkLY 0A •E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs S0C,r44,1 G0,P. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York

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

EFTA00197957Set 9

2002-12-3191p15,663w

CLEARED THROUGH ITS vniCkLY OW‘ED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs S0C,r44,1 GNP. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue 0-41km:tech ... CLEARED IHRaIGH ITS ~GUY 0"ED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeIrns S0C,r44,1 CM>. Bear. Stearns 8 Co. Inc. BOIR 383 Madison Avenue New York New York

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

EFTA00694739Set 9

2017-05-199p3,378w

LAA.0.4. —Ch rA r i-4›.(cr r• r9CELA4404 4N1:11 r4 r44>v n im-rA*Ao*•#F L r4, 4 L-448ur n 9C=-LAA4OA ... n111-LAA*04>AqC WI 4 L-44>ye r• n 10ELAA*044#ALAGI r44>xd r• r r91:27-1A00000#4> H 4 ILAAwcr is n Tal-rA44044 ... 1VHAOlikkr r• r(1121rLA.00u. • 4HiA rrOANr• 1 Di A04>Oue60A- PAO r• LAAA0ue640, rA r44?-cr r• 91:22!!AAAOu_AA•1i 4 L-4A3'd -CD-A.AOu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694739.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

EFTA00196300 CLEARED THROUGH ITS WHOLLY CRM.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York ... CLEARED THROUGH n0 ?AIM? 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC,r44,1 CRP. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York ... THROUGH ITS lltiCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. S1e9•ns SOC,r44,1 Cory. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York

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

EFTA00195038Set 9

1991-12-2666p10,671w

CLEARED THROUGH ITS witeire 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beet Stearns SOC,r44,1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York ... CLEARED THROUGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOC‘r44,1 COO. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York

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

EFTA00198956Set 9

1994-08-3064p10,574w

EFTA00198972 CLEARED THRWGH ITS 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Screams SOC,r44,1 Cap. Bear. Stearns 8 Co. Inc. BUR 383 Madison Avenue New YY New York ... CLEARED THRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs S0C,r44,1 CPr0. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Note York ... CLEARED THRWGH ITS witCM.Y 1h.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Stea•ns S0C,r44,1 Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York

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

EFTA00194979Set 9

1991-12-2659p9,701w

THRWOH ITS WIIOUv 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOC,r44,1 Dap. Bear. Stearns & Co. Inc. BEAR 245 Park Avenue New York. New York ... CLEARED THROUGH ITS witekLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirhs SOC,r44,1 COO. Bear. Stearns & Co. Inc. BUR 245 Park Avenue New Y New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf