Epstein Files Search

EFTA01324270Set 10

96p18,802w

ANGS 02? 0.0102.01-34 001 9519 IJ IJ DO IJ S EFTA01324272 CLEARED 7141000M rrs meted 010130 81A4104.0ty CO10E SERvICING YOVR ACCOUNT Beer. Steams & Co. Inc. Ott Sten Soargata ... VIII r 21 b.) 00 IJ EFTA01324274 GLEAM neetcs.. rrs vATCAL Omen railway OFFICE sERViONG YOUR ACCOUNT Bear. Stearns 6 Co. Inc. Bet Sian Drone% Um BEAR 383 Madison ... VS02 I8 D.) 00 D.) 00 D.) D.) 00 EFTA01324291 CtIMMO INRCACTI rrS *mous SYMMS PAISOMAY orra SERVICING YOUR ACCOUNT Day SNOTS Storks Cap. Bear. Steams & Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01324452Set 10

80p15,784w

EFTA01324457 CL.T.ARSO THROUGH rrs AHOLL OWNEO SUISOARY CfECE SERVICS% YOUR ACCOUNT ker. San SOCVMS cap Bar. Stearns a Co. Inc. BEAR 383 Madison Avenue New Yodc. New York ... SOLSSE00- 019- ANGS 027 11/2903 08 43 COI nit EFTA01324460 0.EARED 77.0“tai rrs sr..0u. Om.) Suicaotuty OFFICE SERVIMG YOUR ACCOUNT Bear. Steams 6 Co. Inc. Bea.. Scent ... ilintar, N.. 11201-31130. 027 0331033 5 30 001 3614 EFTA01324495 =ARGO 714101030 rrs 10.11OLLY SoSSOwtf olto. Sten St-0nm Cap. Cr* Mercian Cato NOM ikomays

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324452.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

Statement 027 01010509 'a 001 '467 to 8 b.) I§) EFTA01322749 0.EAEO Ourn rrs IfeCLEe OWNED SUOSIZAV (NICE SERVICING YOUR ACCOUNT leac Sian Szueble COT Bear. Stearns ... wined 4i.e. a 'our pet,. 027 090104 OS 31 COI Y962 EFTA01322768 CLEARED THINuCto rrs MEMO' 0YMED SuBSCav OFFICE SERVICING YOUR ACCCOIVr Der Stan Swine% tap. Boar. Steams ... SP6ESE00-019-ANGS 027 040/940/ 31 003 En 8 IJ --1 EFTA01322770 MEAREO netame rrs W1444 004410 SUBSIC4ARY OFFICE SERVICING YOUR ACCOUNT Sta. Seen Swett C011. Beer. Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

Kenna 027 'Y24D1.931 cct '4537 rn 8 IJ IJ nJ EFTA01260864 SWAIM THROWN rrs VALOIS 0.049) SIAMOWAV OFFICE SERVCING YOUR ACCOUNT Dee. sews smite Coy. Beer. Steams & Co. Inc. BEAR ... EE6ZSEOCIA19- ANGS 020 145MWOM1Q31 001 V631 8 IJ !NJ Lei !NJ EFTA01260865 CLEARED TideDuCai rrs *Kw , Omer> Suss Mire OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. We Swims Seeress ... IAJD ANUS 027 042002.13 IS 001 tE9SZZOO-V1.43 EFTA01260874 C1 r.111$0 Ther01.014 rrs V.110-01 OA/40 SueSIOARY OFFICE SERVICING YOUR ACCOUNT &W. Sten SeCuMs Cup. Bear. Steams

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

ANGS 017 i2/3001,3.23 001 1000 rn 8 b.) IJ IJ EFTA01260946 GLEAM ITROLCH rrs Mare OMED Suni045.119 OFFICE SERVICNG YOUR ANY BIT Bear. Steams & Co. Inc. Bede. Stearns Stcuilia ... stteSi• rreftet naa 0 colalt 12.4336.09 23 001 ‘.003 Ett9ZZOO- V.L.43 EFTA01260947 CLEARED 114tOuasi rrs wetly 0AND) SUSSOARy Of TICE SERVICING YOUR ACCOUNT Bear. Steams 6 Co. Inc. Sea. Sams ... ANGS 027 040'0607'.58 OM ML rn 8 IJ INJ EFTA01260969 CLEARED 51411CU011 rrs Wat.v 000050 SUISIGARY OFFICE SERVICING YOUR ACCOUNT Bear, Stearns & Co. Inc. OM. San StatiOn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260943.pdf

EFTA01321366Set 10

90p15,999w

STOPI End of Sunemen z r SZSISE00- 019- ANGS 11/3002:14.7$ EFTA01321380 CLE4910 THROWN rrs 01.10Liv GIMCD 951112100AV OFFICE SERVICING YOUR ACCOUNT pew. mon scones OS BEAR Ore 1107020th ... BALANCE 1.2503 388.19 AT 11M% 08.'21 THRU 00/0 TOTAL $388.19 EFTA01321392 CLEARS) na000n rrs ssessu.v AWED SUBSCANA CCM SERVICING YOUR ACCOUNT BEAR sew. ROM Taaffies Cap OT VeEMIR Cris ... ANGS 027 OV29001000 on VMS rn 8 IJ IJ 00 00 EFTA01321411 =AM) 1142O116II rrs WifottlY Omni) 0.4030MAY OFFICE SERVCING YOUR ACCOUNT Ow Sion 500017,1 COOP Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

Vile 171 8 IJ ts7 44 IJ Lit —7 EFTA01320752 0.EARED THROWN rrs WHOLLY 0-c Sunto.11Y MICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. Bow Sawn Season Cap BEAR ... 01101/01:12:17 201 rri 8 IJ LaIJ EFTA01320753 0-FAILSO rieta.r.sr rrs vnifyav Oman SIALSrmotv OFFICE SERVIC/VG YOUR ACCOUNT Bear. Steams & CO. Inc. ear Stan Secultes Cap. BEAR ... ESSOSE00- 019- ANGS OZI 11.01/03:1398 OD1 q10 EFTA01320770 CLEARED ThROuCiri rrs ?Mal OWKED StAISPORY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. Sew. Stems Semite% Cap. BEAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

9SOOSE00- IND- ANGS 027 1103106:M26 COI 1916 EFTA01320243 CLEME0 Thrtans rrs ?met' 06/40 kreSiDwitY OFFICE SERVICING TOL* *CLOW Bear. Steams Ain,:"`. Ow. Steams sprites Corp. B 383 Mattson ... Stearns to its customers. S900SEOCIA19- ANGS 027 09.3.106.06 39 COT LTSTS EFTA01320252 =ARCO riliCce.01 rrs yiliCtLY °MAO SLOSCIARY OFFICE SERVICING YOUR ACCOUNT 8227 Sturm Saloon Call Beat. Steams ... BSSC has not yet received credit. 02 07/010110 Se ON Yell EFTA01320270 0 -EARED rrs Vol-ttis 0m40 SussvARY CfNCE SERVCANG YOUR ACCOUNT Sem. Swans Setabes Coy. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

9LEESE00- 019- ANGS 027 CEO' rn2 14 56 001 yµ EFTA01322387 CAM= SgROUGH rrS spy, OWNED EOSSOULAY met SERvICNG YOUR ACCOUNT Ur. Steens Seostlei 03, 0 Bear, Steams ... 999/055-055281.USD • SR • 022 omtpseneiti col rn IJ IJ 00 00 EFTA01322400 CLEARED ~304 rrS RAC:LIE OARED SUESIDIARr OFFICE SERVICITTG YOUR ACCOUNT Sear. Steams Scans Cup. Bear. Steam ... ANGS 027 05/2602:12 40 C01 2363 rn 8 ,§) IJ IJ EFTA01322411 again TmaaMe rrs WHOLLY 041432 SUIUMMIY OFFICE SERviCest vOuR ACCOUNT Bev Morns Masts Cup. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

EFTA01321199 Statements SDNYGI,00351344 CONFIDENTIAL EFTA_00224036 CLEARED 71.140VGH rrs mos( °AIRED VAStDmity OFFICE SERVICMG YOUR ACCOUNT Bear. Steams a Co. kw.. Ber. Rows Spanks Cap. BEAR ... EFTA01321211 GUMBO naCtra. rrs vaCcia OveaD SallAWRY Bar. Stearns Samism Cop. Ore YeIan Cana Nona CieCtIr. Pax Wit ¶t201Jg9 W2)2720000 FINANCIAL TRUST ... ANGS On 07/26,91.1000 001 V111 IJ IJ p W O EFTA01321216 cameo nwourai rrs MOLLY a-c SURSOMY OFFICE SERVICING IDUR ACCOUNT Beer. Steams b Co. Inc. Sw Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

LPZOSEOCIA19- ANCIS 921 C4101/01:1Ct.3) CO1 V496 EFTA01320434 CLEARED HAOUron rrs YMCCLY OWMCD SUOSOWW orna SERVICING YOUR ACCOUNT W. Stan SeanteS CO. Bear. Steams 6 Co. Ix. BEAR 245 Park ... VlSi 8 TJ U.) IJ U.) EFTA01320438 0.EARED 111110,01 rrs v040.1.1' 00140 bult0CaIre OMCE SERVICING YOUR ACCOUNT bur Men Scosbn On. Bear. Steams & Co. Inc_ BEAR 245 Park Avenue ... PeOrtill ifter•nal 027 C67)0012329 WI Mel En IJ EFTA01320442 CLEARE0 Tpsouas rrs may , 0040 $1105101ARy Rat Van $— Cm. Cria hisiscOpcn Calor Nut Omit^ Nn Vet 112014/59

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

kited 0.00 -98.70 r SEESSE00-019-ANGS on 10126002.11 Se col EFTA01324093 CLOSED INROUOli rrS 2727222 0774,417 SuILSOORY OFFICE SERVICING YOUR ACCOUNT Su•-• Swan Corp. BEAR Bear. Steams ... ANGS PR7 CSAYLOL-17:25 001 9908ZZOOV.L43 EFTA01324129 CtIftece meat. rrS 1•4401.19 045.03 SLatiovarr OFFICE SERVCING YOUR ACCOUNT Bear. Steams & Co. Inc. Bect sten seurget carp. BEAR 383 Madison ... 04/27.0L13D44 OD1 VS57 rn 8 IJ IJ DO -J 1.0 EFTA01324135 a.tat THROJCA. rrs yalCcee CrATELO SUSSICAARY OFFICE SERYCING YOUR ACCOUW BAR. 9Arrs Save* COW. BEAR Bear. Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

SSLZS£00 IND ANDS EFTA01322218 Ltt5ZZOO- V1.43 CLEARED THROUGH rrS smear (PANED WS:MAW OFFICE SERVICING YOUR ACCOUNT Bear. Steams b Co. Inc. Rot Sued Secullet ow lAttrcuten Caws Noer ... 1001/03;ii:21 001 1013 Z9LZS£00 IND ANDS EFTA01322225 VSPSZZOO- V1.43 atuaiD THROUGH rrs woµv ITE4E0 $1.62/6.411T OFFICE SERVCMG YOUR ACCOUNT Ow Ream Sees co. . Bear. Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01320705Set 10

38p5,623w

customers. VZSOSEOCIN9- ANGS 023 01.1308:08 39 DOI V915 EFTA01320711 CLLARF3 1140.13.4 rrs mess &AV.') StAISIOWAY OFFICE sekviicho YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS OW- FINANCIAL TRUST ... EFTA01320715 CLEARSo omoocn rrS IMOLL Ove4O SusSoar, OFFICE 50:PACING YOUR ACCOLNI Bee Sig uarzasir Inc. BUR Opt • l•wt 11]01.3850 STURNS FINANCIAL TRUST CO INC srAmmtwr PEMOO AMpft ... Endof Statement 6ZSOSE00- 01D- ANGS tri 8 IJ 41 NJ EFTA01320716 01MW THROWN rrs ♦MOW COOED SUBSIDOP/ Ss Sten . FINANCIAL TRUST CO WC O z m STATEMENT BACKER IS PRINTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320705.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322302 ate neOUGH rrs vilely Walla SUNIIDIARY Bre.Stara Saute Cap. On• MBMOS Omar MOM BIOSPr. Wm Yoe 11201-3$19 I2IZ 272A0P0 INSTITUTIONAL INTERESTS z m STATEMENT BACKER IS PRINTED ... rpartel reennt tat 027 OflSo1;, O'le 001 vad2 StSSZZOO- V.L43 EFTA01322316 CLEARED YMDUDM rrS YOCJ.Y OMED SUSSieWri Beat Stems SeatIles Gyp. One MetnNeth Carts North Snot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01320163Set 10

2006-01-3166p11,966w

BACKER IS PRINTED ON THIS PAGE SDNY_GM_00349978 EFTA_00222670 EFTA01320165 CLEA440 TAIRCLXA rrS wmOcAY O.140 SUSSIOWCY OFFICE SEMBONG YOUR ACCOUNT Bear. Steams & Co. Inc. BAY Siere Starilin ... STOPI End of Statement Z866PEOCIA19- ANGS 027 12/31.9500•00 vO99 EFTA01320169 CLEANED 11111CUCH rrs wears Oman SUNIDIARY OITCE SERVICING YOUR ACCOUNT Bear, Steams & Co. Inc. se. Stuns 5100Cos CM- BEAR ... mm95 ril 8 b.) V.) Is) 30 00 EFTA01320180 IN OAK!, 0•80.104 rrs 01.01.2.Y CM060 VultS0A.We Bac Sian Swans% Cap On Vaeohch Crew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf

EFTA01324614Set 10

88p18,160w

toga. PHSSECIO IN9 ANGS 027 104110011 SO 001 WOG 9LS8ZZOO- V.L43 EFTA01324639 WARM TMOX.w rrS mar O" E0 Sts3244ARy OFFICE SERVICING YU" ACCOUNT Bear. Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

D101.04.12 54 031 ,J818 I S IJ IJ DO In EFTA01320348 gesso THROLA0. rrs )1140.U.Y Owe Cloven OFFICE SERVICIVG YOUR ACCOUNT Bev. Siva Saban Cop. Bear, Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA00885787Set 9

2009-11-173p405w

Weinberg Subject: Fwd: FW: Doe 2 v. Epstein (as to Jane Doe) - Reply to RRS's Respnse to Defendant's Emergency Motion re: Preservation of Evidence Date ... Subject: RE: FW: Doe 2 v. Epstein (as to Jane Doe) Reply to RRS's Respnse to Defendant's Emergency Motion re: Preservation of Evidence To: Jeffrey Epstein <jeevacation@gmail.com> Enclosed ... Subject: Re: FW: Doe 2 v. Epstein (as to Jane Doe) - Reply to RRS's Respnse to Defendant's Emergency Motion re: Preservation of Evidence please send me the original

https://www.justice.gov/epstein/files/DataSet%209/EFTA00885787.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

V010 I8 b.) V.) so so EFTA01320578 Clare) THROtAlal rrs wroOLLY ow, SuaSone arra SERVICING YOUR ACCOUNT Bar Stern Sutra*. Cap. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue ... CASH EQUIVALENTS 51 027 07/20103:1003 COI veil 8 IJ IJ EFTA01320605 CLEARED "ryas rrs VACtre OWNED SLASIOIARY OFFICE SERVICsk YOUR ACCOUNT Bear, Steams & Co. Inc. Sew. Stuns lens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf