Epstein Files Search

EFTA00120704Set 9

2019-08-19183p59,165w

Continuous rounds conducted all appear secured. 7/92019 9:51AM NYM Housing Unit Housing Units. Sewed 10 SOUTH UPPER 7/5/2019 9:47 NA Day Daly Activity -Summary Text collected a hard ... Summery Text Comrnon Arne: MEDICAL ROOM. 7/62019 &17 AM NYM Housing Units Housing Units. Sewed 10 SOUTH UPPER 7/612019 8:17AM Day Search (Areas) - Summery Tee Cc•mrnon Area RECREATiON ... Panel Check - Summary Tact Completed. good 71820198:01 AM NYM Housing Units Housing Units. Sewed 10 SOUTH UPPER 71812019 8:00 AM Day Inventory Sheefliedfied - Summery Tett Completed. 900d 7/8/2019801MA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120704.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

CLLUt7.0 IIIIK0014 ITS Wilte.LY PANTO SIAMDKRY OFFICE SERVO% YOUR ACCOUNT Bear. Steams & Co. Inc. sew. Siena Stant Lop. BEAR 383 Madison Avenue Neer York. New York 10179 One metsoier ... eoliee cones *Mt We Aiwa veb own wale mint ”. aexacen ;reap le *noel sew Ire ecepee -at wee..• or lot ptelak, 027 0, rt17 ... 8LSOSEOCIA19- ANGS 11/17/03 FEDERAL HOME LOAN MTG CORP 31393FAF3 52800 119288.51 SEWS 2530 CLASS SE DUE 02/192032 6.280 NT FvD 10-03 F011.15-03 REPO P &I 6.2800 02' 11/2111003AR43

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

EFTA00805919Set 9

2p1,202w

Bait Narmada+, alai Isia taw s Crawl Supply. Inc Owed Sews Capersan Aded 21,2015 4911105 shwa( Sacs Sad II Neared ... Baas Swarm tatrald eked Malan Lima/ 105.061rental kneel' InlandMak le flerawas. des) Owed Sews Camara Ma It 2013 mat. 6.1m1..wk .4151 5100,0.0132 5111.108.93 WM Yawn ... Coat Baia SAFE Inandwra alai al am or haat ha. Owed Sews Carman lily 22.2010 17.015 shams aScrws /Waal Sat 5251.70124 MIAOW lawman, sada wawa Inctme sra max wawa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805919.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260288 CUMIED !MOAN MS ?MOW OVneip SuSSOWCY OCEICE SERVICING TOUR ACCOUNT sew. laws Sttutit Cat. Sear, Stearns & Co. Inc. Ors ilibcTeen C4fttl NOVI BEAR 383 Matson Avenue 10179 ruotossa STEARNS ... Wain DitooDi nS WHOLLY 000.110 SuSSOWD OFFICE SERVICING YOUR ACCOUNT Bev. Seen Seareen Dep. Sew. Steams 6 Co. Inc. Die Meecteen Como Deli BEAR 383 Mattson Avenue • York ... PLIPPLASL ITS PAOLO' ale.1) SIALIOLLAV OFFICE SERMING YOUR MTV /MT Sas. Steam StcuLts. Cap. Sew, Stearns & Co. Inc. Cne M-ucus. Cater Ns* 383 madden Avenue 111014159 • 10179 TEAR SBBNRNS

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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

darn be being prof that be Mewed t', arkfirc te balsa S to SEWS, dm.ries anf Yet arc subrmodrg rm mese any payment or non cadre: sag today. Fecriong Oars ... CORM, pieLehcoad debts and Deets to yos scant tire Qatel DepooS Ise Scot Sew*/ Federal Relremerd Payments In wreak. ont ul the bkievy nlOrraten It, acoyst.intrrrabca Vann red am-unlimber ... srairrert am so may ecetrtue to Serge mu motet Fa scosit balance retreaton. canes ;sew rates darts a any Tanseere Cr rat warn Bullet OalerrlFeeve be at a !unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260863 CAW= IRROVSM n *ANAL CPATCD summon MITE SERVICING YOUR ACCOUNT sew Sims SecuiVaS Cap. BEAR Bear, Stearns & Co. Inc. Werapii Gym *Nth 383 Madison Avenue ... EFTA01260864 SWAIM THROWN rrs VALOIS 0.049) SIAMOWAV OFFICE SERVCING YOUR ACCOUNT Dee. sews smite Coy. Beer. Steams & Co. Inc. BEAR 383 Medium Avenue CrolAtOOcch Lerner NOM arceinp. Its. Tort ... BEAR 383 Madison Avenue New Yak. New York 10179 boar mopasaa Ctrs Math Otaatna Sew art 20 311 STEARNS (212)27244:CO (212) 272-2000 INSITRIDONAt INTERESTS

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

EFTA01415622Set 10

2018-05-3123p4,626w

FranMurt am Main, HRB No. 30 000, Branch Registration Rohr. Marcus Schenck, Christian Sewing. Werner Sleinmcillar. Jeffrey Urwin m England and Wales BRO00005 and Registered Address Winchester House, 1 Great ... Republic of Germany. Local OjurtofFrenMulamMain.HRBNo. 30 000, Erancii Registration Rohr, Marcus Schenck, Omstan Sewing, Werner SteBimQller, Jeffrey Uiwin in Englartd and Wales 8R00000S and Registered Address' Winchester House, 1 Great ... Court of FranMutt am Main, HRBNo. 30 000, Branch Registraion Rohr. Marcus Schenck, Christian Sewing. Werner Stelnm011er, Jeffrey Uiwin. In England and Weles BRG30005 and Registered Address Winchester House

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415622.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

Nang prod that bt alined ty aafirc be barge S tie SEWS, clay.ries anr Yet ad subtend:9 rm mese any paymentannual cadre: an-g tie dm Fetwoong Oars tntof ... stairrect an se may adnue naerge Hu sitefeyi Fa assn! Plaice rdareaton. canes ;sew rates earns ce any Tansecra or [al erase Emir alerrirerge AS ass* a ranee su adNe ... stem wan se shy yeti teem C is n ',Wilke Ycu rust woad ie sew 91 den ate the MTV am:eclairs statire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01704029Set 10

2007-04-1264p10,173w

CENTER : MYREN PAYMENT TYPE : OTHER ORIGINAL ABAO : 021000021 ORIGINAL DDAII: 739110438 RETURN REASON : RETURN SEWS : 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS ... NUMBERS POSTED POSTED AMOUNT 372768633261005 137,955.95 PRESENTMENT STATUS: PAID PRESENTMENT DATE: 03/19/2006 PRESENT SEW.: 0000 ACM: N BOOK*: 004368 AUK CHECK4: 8294 CAPTURE CENTER : NJREM PAYMENT TYPE : COMPANY CHECK ... CENTER : NJREM PAYMENT TYPE : OTHER ORIGINAL ABA. : 067001518 ORIGINAL DDAI: 0670015180110 RETURN REASON : RETURN SEW/ : 0000 DEPOSITORY BANK: RETURN DATE : MAKER NAME DEROG REQUEST QUALITY CONTROL DATA PFK: 4-QEBRS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf

EFTA01324532Set 10

82p17,018w

8178ZZOO- V.L.43 EFTA01324546 GEARED memo. Its yneXaY °MAW Su1SAXARY OFFICE SERVICINS YOUR ACCOUNT Sew. Steam Seo.rtleS cop Bear. Steens & Co Inc. BEAR 383 MarMon Avenue Nov York. New York ... GEARED TITIOJOH ere mOLL OMICO SLBS/OMY MCC SERVICING YOUR ACCOUNT Bear. Stearns & Co. Mc. Sew Mans SetudiesCaP BEAR 383 Madison Avenue New York, New York 10179 Olt FAMOsch Catat 100SM ... 5058ZZOO- VIda EFTA01324568 0 -EARED THROUGH MS WHOLLY Owe SUEODIART OFFICESECNICING YOUR ACCOUNT Sew Stens Saturda QYP Bear. Steams & Co. Mc. BEAR 383 Madison Avenue New Vogt New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

CASH COMM 2.030 MCE 5.7003 ATASET mat 11,400 6111AMTIO ANNAN MCCUE 480 CORM SEW (V 4.2105 CANHORN CHEMICAL CORP CNCPF CASH 19 Lewited CROWN AWINCAN REALTY TRUST CWN CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

12116/02 PRINCIPAL FEDERAL HOME LOAN MTG CORP 313927/32 -240 SEWS 2488 CUSS SO 6.580 DUE 03/15/32 PRINCIPAL REOUCIN 12-15-02 0 12/16/02 PRINCIPAL FEDERAL HOME LOAN MTG CORP SERIES ... V1534 EFTA01321116 CLZAREO TM0t1GM FIE woos ante SUSSINAOtr OFFICE SERVICNO YOUR ACCOusit Sew. Sterns Stattles Bea'. Steams & Co. Inc. BEAR 383 Madson Avenue New York New York 10179 (Se illfettech ... EFTA01321123 =MED INROuCur ITS VMOU.Y can£9 SuBSONAY OFFICE SERVICING YOUR ACCOUNT Sew. Stcarra & Co. Inc. Beti. — s__ Cap. BEAR 383 Madison Amara Gee liertelech Crnis Henn Woce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01321922Set 10

92p17,979w

Bear. Steams 6 Co. Inc. ow EINCesch a WM BEAR 383 Madison Avenue ' roan" Sew Tort 11201.38.59 New York. New York 10179 2121 272.1000 STEARNS (212) 272-2000 HERITAGE INTERESTS ... EFTA01321933 N °imp 0410U0A (11 WC4.Y OnmaC. SuBS0pAY arra SERVICING YOUR ACCOUNT Sew SiArm Searies Cay. Bear. Stearns & Co. Inc. One /Ary(005 Crew Wath BEAR 383 Madison ... EFTA01321935 040110 1141101.1471 ITS Wear 0•040 $1.1001AllY OFFICE SUNK.% ICOR ACCOUNT Sew. Seers Sewn* Cap Bear. Steams & Co. Inc. 0. emcee Cereet Plot BEAR 383 Matson Avenue Breekbh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01322684Set 10

1994-08-3060p10,063w

ANGS U-asera today — barn rote eon — rYMt T. akaseAA mantas* ovna tan vs sew Arta nin of Tai toacs. 027 10M/031121 011 6959ZZOO- V.L43 EFTA01322702 MEWED THROWN rrs ISSIOU.Y ... BEAR 383 MadRicn Mena New Yak New York 10179 rye lasCrolech Cavite Won sew Nes WA 11201.11S0 STEARNS INTERNATIONAL CHARITABLE 4 M. STATEWNT PelbOD Auguil 30.2003 THROUGH sooner ... REARED THROUCOI ITS WOLIN *Me SeSSOaRy carer SERI/ICING YOUR ACCOUNT Osi. Sown Scones Ow Sew. Steams IR Co. Inc. B&NR 383 Mackson Avenue New York. New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322684.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

EFTA01321204 =ARCO THIOUGH ITS veal. 0 M0 SuetaCtOrr OFFICE SERVICING YOUR ACCOUNT Sew. Ran sw,How tap. Beer. Steams 8 Co. Inc. BEAR 383 Madison Avenue New Yolk. New York ... EFTA01321218 MIMEO MEOW.. al *Nal.? OWNED SISSOwcre OFFICE SERVICING YOUR ACCOLeir Sew. Steam Session Cop. Bear. Stearns & Co. Inc. BEAR 383 Madison Mtn.* NOW York. NOW York ... EFTA01321220 CLUJ= near.' ITS SNOUT MASCO SUSSIDARY OFFICE SERVICING YOUR ACCONT Sew. Somers senates Cap. Bear. Steams 6 Co. Inc. BEAR 383 Ma0isen Arens New Tort

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

EFTA01324270Set 10

96p18,802w

EFTA01324284 =MEW0Y040 1140.104 WHOLLY rte OFFICESERvICNGYOURACCOUNT Om Sten suesotmy Secates Cap. BEAR Sew. Stearns & Co. Inc. 383 Madison AMMO Ore Veatch Cwier rew, ...Am NM Tut 11201.3859 10179 STURNS ... 8EZ8ZZOCILd3 EFTA01324301 0.EMED nom*. ris wsb. VANED SIAMStay OFFICE SPANKING YOUR ACCOUNT Sew. Stem swan Con Bear. Stearns 8 Co. Inc. BEAR 245 Park Avenue ox FAHrtmcn Colter urn Smear ... arms 36% Net Cashlitalance 5250.212.93 51.438.795.54 ISSSSE00- 019- ANGS 0891 b Ecuvalen: 63% Sew Equfaes <1% Unfribfel Oro's 0.01 Mira R.n7 slo• none val.% The aixaion wonn

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

EFTA00143287Set 9

118p92,602w

akajua AvaltheetardwaSto Cps; cotamakw wire;* alit-Mtu's GOOD RIDDANCE 10 DAD RUBBISH''Mho: sew> My la-Lusioadwbit pant ; audna: utaakar; ; Sat Fakaquass. WA wick AWL await :f wswle. Mint ... widows: saw uorapuziaas Op, ; iceetawast mac watheousalaia; Cpu.; cadanaka; sone dit-Inies les sew> My la-ausicabit tank radooln; ; Sas Fotanaum. Wah Dick AWE awn ; Lowswile. nat. funaight ... widows: a ardwaisq: Op, :welMoothaajuu wow :wetlaktwalusuiSk Ops. eltatiow are Jir-Mo's . ea sew> My InLusiouMbit plthat went w wake; ; Sat Faimastquas. WA wick AWL :await :f wayle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01092006Set 9

17p4,963w

training in patterns, use of the computer in couture, and the use of specialized sewing machines. The project will be implemented in Jacmel. A solid structure will be established ... Handling of scissors • Cutting of canvas • Preparation of patterns • Use of the computer in sewing • Use of specialized sewing machines • Finished product for the international market • Evaluation and adjustment ... ohnrouo Pour ou Su0t•i Inc E. Other accessories Amount Unit price Total Regular sewing machine 25 $500 $12,500 Regular Merrow Machine 5 $1,200 $6,000 3 thread

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092006.pdf

EFTA00314991Set 9

2012-06-1935p25,593w

Educational Use Only U.S. v. Cotterman, 709 F.3d 952 (2013) 13 Cal. Daily Op. Sew. 2531, 2013 Daily Journal =. 3018 [11] Customs Duties Cases that cite this headnote 4— Time ... Educational Use Only U.S. v. Cotterman, 709 F.3d 952 (2013) 13 Cal. Daily Op. Sew. 2531, 2013 Daily Journal =. 3018 Howard Cotterman and his wife were driving home ... Educational Use Only U.S. v. Cotterman, 709 F.3d 952 (2013) 13 Cal. Daily Op. Sew. 2531, 2013 Daily Journal =. 3018 whitePapers/ADI_FS_PageslnAGigabyte.pdf. Even a car full erasure, notably in the form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314991.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

SWOOIrt/SP 01.:MIICY OAR DAR PRINCIPAL UNITED MTG SECS CORP 911028AL2 123.731 123.730.64 05/10/02 SEWS 93-1 CI. 8-2 0.001 DUE 11/25/03 0 TOTAL REV 04/25202 PRN PAO PAID ... EFTA01322600 CLEARED ITS OTACE SERMCWG YCoR ACCOUNT VoCu2r Ontal) SSOSIOTAITY BEAR Sew. Stearns b Co. Inc. 383 Amason Avenue Oar. Sun Senates Cap. Ore latenteen Par liaart STEARNS Now Tack ... 07/01 03/07/02 JOURNAL UNITED MTG SECS CORP 911028AL2 -118.484 SEWS 93.1 CL 82 r PRINCIPAL 0.001 DUE 11r25.03 AD) P05 VS FREE RECEIVE -107.541 03/28/02 UNITED MTG SECS CORP 911028/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf