Epstein Files Search

EFTA00194979Set 9

1991-12-2659p9,701w

Mevolech Contot North Beccioon. New Yak 1120/0859 STEARNS EPSTEIN INTERESTS 4 c/ STATEMENT PERM/ Septette! 1.2001 THROUGH Septerrbar 28.2001 Your Portfolio Holdings (continued) ACCCUNT NUMBER EQUITIES TAXPAYER MASSER Ofl File ... Metsolech Center North BecciOon. New VC* 112014859 STEARNS EPSTEIN INTERESTS 5 c/ STATEMENT PERIOD Septette! 1.2001 THROUGH Septerrbar 28.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WESER Cel File INTEREST LAST ... tech Contm North Beccidon. New Year 11201.3859 STEARNS EPSTEIN INTERESTS 6 STATEMENT PERIOD Septette! 1.2001 THROUGH Septerrbar 28.2001 ACCOUNT NUMBER TAXPAYER WESER OR File LAST STATEMENT August 31.2001 Bar Requirements

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

EFTA01260277Set 9

2005-12-01332p76,314w

Detail (continued) ACCOLArr PAMPA lin TAXPAYER PulaBER REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS LAST STATEuEe Septette 30.2005 with Bear,Steams& Co.inc. WI/ MDR TRADE OAR OAR 111.176CIted OESCAPTKIN STMe3LAT1152P Daum ... Math Nest Yak 11201.3855 STEARNS RNANCiAt TRUST 03 INC 18 ce JITATDOENT mem Septette 1.2006 imam &wt.-t. 30 2005 Transaction Detail (continued) AOCOLPIT MAW T AY tasaDAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

York 10167 12323 272.1650 STEARNS (212) 272-2000 INTERNATIONAL CHARITABLE STATIvext rens septette, 1.2001 Thirpor..n. Septette, 2a. 2001 N`00, 4uNSER 040.51256 1-12 TAnyea MACCR On ble Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

Center HORN etCCk/01. Gee VC* 11201.38$9 STEARNS FINANCIAL TRUST CO INC STATEMENT PERM° Septette 28.2002 ACCOUNT EXECUTIVE GNMA GOVT BOND VISIT OUR WEBSITE www.bearstearns.com THROUGH Cotter 25.2002 ACCGUNT NUMBER ... Octocer 25.2002 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER MASER On FIk INTEREST LAST STATEMENT Septette! 27.2002 DATE DESORPTION STMEIWCUSIP DUMMY RATE IY4 DEBIT AMOUNT caEDIT AMOUNT 09/30/02

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

EFTA01321275Set 10

2001-12-1391p16,750w

Oreotes Ms rat 11201.1869 Rm. 272.1000 STMINS FINANCIAL TRUST COMPANY INC 9 Medea PUOCO Septettes. 1.2001 SR0v00 Septettes( 28,2001 Ateeterr 4S/0/1R Tenses mutt" Lode 32AllailLN2 eupSt 31.2001 C) Bear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

AFFIDAVIT Case No. ; 2019R01059 certifies and declares as follows: I. I am over the age

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00198664Set 9

2001-12-0367p10,600w

totech Center Noah BreckIgn. New Yea 11201.3859 STEARNS INTERNATIONAL CHARITABLE MS STATEMENT PERK* SepteTter 1.2001 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPEONE THROUGH Septeoter 28.2001 VISIT OUR WEBSITE ei IA% uearstearrts.com ACCOUNT NUMBER

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

EFTA01260807Set 9

2004-10-1412p1,425w

RAMER What's In This Statement IIIIIIIII1111111 tORAYER NVIMER NO( Areletle tar Srereketi Septette°, SO. 2004 Financial Summary 1 FINANCIAL TRUST CO INC Transaction Detail 2 CIO JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260807.pdf

EFTA00726285Set 9

2010-01-264p1,903w

subacto infanta°. in mesa than ate form. gal: AC4 be eluded inlayed. copy. ester >septette menials ceinnott Ile porno except (0) A penal Ottp0C4fog loosebox= peed pot Fordo discos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726285.pdf

EFTA00200645Set 9

86p15,621w

Your Portfolio Holdings ACCCUNT NUMBER TAXPAYER NUMBER OR File CASH & CASH EQUIVALENTS LAST STATEMENT Septette( 27.2002 MARKET ESTIMATED CURRENT MCP:PROS SIMBOLCUSiP OUANTITT PRICE VALUE AMU& INCOME yea rq CASH

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

EFTA01321634Set 10

4p922w

Yart 11201.111511 STEARNS FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE EMMA GOVT BOND VATS/ENT 000400 Septette 1.2005 VISIT OUR IYEASTIE mow.bearsteamscon nrROUCer September 30.2005 ennLier MA EN What's In This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321634.pdf

EFTA01086385Set 9

2011-10-031p572w

admission to sic U.S. eo rise • " rectipti t • GN'Typo, I229 Notice Date: septette/ 6, 2011, ' petitioneri mC3 moms yrim- 144 .' : ' .' • . Petition validity bitAnt iii/Cif/20i1 througsi 09/30/2eli . 'number or tscikare1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086385.pdf

EFTA01164473Set 9

8p4,521w

eniletemoncesegob esm be ateleet new.« had menu Ong totteti vio4460•4 hen other septette obutned tot the mime oinmen0 mythic, 4.44/400.6 toget 4, 443 tee mecoeeti sine re beef

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164473.pdf

EFTA01260609Set 9

90p18,879w

FINANCIAL TRUST COMPANY INC 7 re 9 stArEme AT Ammo SeNenter 1 2004 THROVON Septette 30. 2004 Transaction Detail (continued) Atee NY «RAMER TAXPATER IRAMEIt th Pb DISTRIBUTION LAST sTATEmwr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA00000473Set 1

1p703w

thermal* <Merges %Meet vidaite Mr. Icahn, . %We. ago Mee ~H. Ken oessee. se see Septette. • Sheen saner rlie Merl emmdpH«Opu Wanks Meson seel W teensave

https://www.justice.gov/epstein/files/DataSet%201/EFTA00000473.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

including any constituent of a constituent) absorbed in a consolidation or merger which, Wits septette exis tee had continued, would have bad power and authority to indemnify its directors, officers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf

EFTA01508300Set 10

2006-11-011p726w

cash is provnedby S/FC As of March 3004 the tented theprotecton a mendedby a septette:0es &PC SurelyBond issued by Curer Asset Refection Company *Ka nd excess SIPCprolieban

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508300.pdf

EFTA01320411Set 10

1991-12-2660p10,343w

21210co EPSTEIN INTERESTS AO:MAW EXECUTNE ZICHERMAN.IRA STATEarr PERS) Septette 29. 2001 TELEPHONE (212)272.4189 11410000. Ocatt 26.2001 vlSII OUR MOSHE aslairsteann.com ACCOtre Palen What's In This Statement llllrlrlll

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

EFTA01313091Set 10

11p2,949w

Dropped on: Jun 17.2005 Payor: ShIpper Reference: NO REFERENCE INFORMATION Fuel Surcherge • FOOEx has septett a Ner surcharge 0111.50%10 IN shement Dulance Baser Pröng. Zone 5 The delreery convnitrnent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313091.pdf

EFTA01508885Set 10

2008-05-011p628w

Ales to be COMVS end accurst SOW is not a bank and a a septette legal entity ban as bank a Ind Masks echidna JPOIC8 The secuntes sod offered °commended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508885.pdf