Epstein Files Search

EFTA00200981Set 9

94p19,281w

V916 EFTA00201001 CLEARED THROUGH ITS WHOU.Y (AWED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SW. sown SMARM Cat. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... al0111 sonic*. a 800611.1428: a vat lc, Clom SONIC.. a Bow. Smarm Secumos On. One 1.1flokyli Coolly North. Eirodiri, NY 112014859 SIK lin statemeri shonenronreauel TIM MawMTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

mcludes ere or more lorded maims Past we not retested nix Taal Yen of Smarms and We Na Equty This Period There are no 'Stop Loss' orders or other pending ... V003 EFTA00195307 CLEARED THROUGH ITS WHOLLY 0918ED SUSSIDIAFiv OFFICE SERVICING YOUR ACCOUNT see'. Stobn18 SMARM COr0 Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... v9I2 EFTA00195337 CLEARED THROUGH ITS VOICU.Y OWED SUBSOIARY OFFICE SERVICING YOUR ACCOUNT SW. SIBEMS SMARM COlD. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA01692526Set 10

100p30,965w

MIVAVT MKS 45 0721 21.414 46 01421 07050 HCCA WIWAISEACHFL NON A MN AMPS SMARM MGMANESEND vESSAGE 4 EINEM. 55 00260I204 Ea —SHAR 4nitatANYTIUt KS 1,50 LAO 470121 OFOP ... tb20"20k 4441310 W3Ett 70 1.03L 31.1 07.02 11.41A a s. um SMARM INCLUDED WM ELET tzE5SAM PE !WOK. m gicz o sv.mom. W6A_IletACH SMARM ... OLISP W1O O .I Whitut WPALIA WPANIKA.CH FL Ft F 0.1 1- SIESTiat. MN SMARM 1•00370 11013L 03 04/7 Mt• le hisni mete> FL NMI heAppe tiVerrestereisht COO EFTA01692537

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

DOCIVJOil Onty Us44 Charm Ome Time CaIR4 Calls to used Rel• Description Charge I SMARM ANYTIME PANS Ill MIN 003 11/31 VKIMINID OSVOKMD IAN 2 NIPPED ‚Kiel TO Meet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

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

EFTA00199145Set 9

1994-08-3043p7,619w

doltiorod lo to Cl0ol SoMms al 800614.1428: a Mt to Choi SorKKos a Bow. Smarm Saumos Car.. One 1.1flok•-1, Cala North. EirooNpt NY 112014859 sIK This summary ... VOID EFTA00199165 CLEARED THROUGH ITS VOICUY OWNED SUBSIDIARY OFFKIE SERVICING YOUR ACCOUNT Beal. Reams SMARM Gap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nevi York ... document. lo Gal Sala. al 800614.1429: a vat HI Clam Samos a Boa. Smarm &Humes This statement should be retained for our records. See reverse side for important information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199145.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

EFTA00199086 CLEARED THROUGH ITS MC:MY (AWED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 8081. Steams SMARM Cap. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York. Nee York ... V909 EFTA00199122 CLEARED THROUGH ITS IMICUY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SOL SIMMS SMARM. GOO Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue One Merotech Conker North Eirtaltn. Nast

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

EFTA00201075Set 9

2007-12-1057p11,924w

Salon at 804614.1428: a Nu to Clom SONIC.. a Boa. Smarm &comas Cap.. Co. 1.1flok•-li Calla North. 8rodlyn, NY 112014559 sIK This summary is for informational ... Omni Samos or 800BM-1428: a ono ro Clem soMcos a Bow. Smarm Swum.» Ca,.. One Marton, Cone" North. Broonyn. NY. 112014/59 St Tres ~Nis TDs naternon should be Maned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00197034Set 9

63p12,965w

al0111 Swan or 8001M4.1428: a veto to Clom SONIC.. a Sow. Smarm &comes Cap. Co. Mfloksh Cala North. 8rooNyn, NY. 1120, 4109 sIK This summaryis for informational purposes only ... document. lo al0111 Swan or 800614.1428: a vet to Clan Swan Y Bow. Smarm &comes This statement should be retained for our records. See reverse side for important information ... VOID EFTA00197057 CLEARED THROUGH ITS 19mCuy GRIMED SUBSIDIARY OFFICE SERVICING YOUR AC/OriNT SW. Reams SMARM Cava Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New VOrk. Nell York

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

EFTA01321534Set 10

64p13,778w

MOLLY RAMO SuMISMOw OFFICE SERVICING MR ACCOUNT Bear. Steams 6 Co. Inc. Sam Smarm Scant Ca BEAR 383 Madison Avenue ctk 10179 Cra Aleetad, Orbw ... request that a copy of this research be sent to them. KO UMW [smarm £SMMRD OVICAPION 511.00uGUSP YYPE °WOW WC( RAM LAMA,. MOW MO nu APPLE INC MPL CASH ... PAYER oiLwaert On Fla LAST STATEIWNT March 30.2007 Equities & Options (continued) ACCT WWII WPM= !SMARM DIISCRPTDII SYWOUCUSIP THE Oman. ma VALUE NAM NON( TNLO Ot) COLGATE PASMOUVE CO CL CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

could affect yel4 °wrier net a materiel event ha; owned that may call a smarm we baud on two different comp:rent& (g LESFrential Semites lx. Plormatitn Mete provided upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA00200731Set 9

80p14,542w

newts ao or mot urpescoa socurnos tat mo non relined nix Taal Yea of Smarms and ine Na Cady Qin Pend There are no 'Stop Loss' orders or other pending ... aunt Swan of 800611.1428: a ono lo Clom SONIC.. at Bow. Smarm Smarms Car.. One Mainotun Case Nora. BrooUrn, NY. I12014059. ST Tin SOT.Tani a Scembrel prepases ally

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

EFTA01325425Set 10

2021-04-0953p45,093w

0410a/1 IOXIOtaa • •,• pn 1041.a ).1.03/tflaratifeCnead a 0111elit(C 011100641 07• n.t. smarm Atila Ora KINN* OOP Jag fa1/00000 a001eita allitlacta WrY gra mantra >ail anal' ataliaai ... waaaaanatep 001i 0.60..v) >dna Als d 41Calais:Cat Se: 04 1 sexotan are."' smarm oansanlak0 '10TaR MOO 1.1024.0 larentsmtrito,eame ad a C allitlacta 477".q. wo.0.4 snoapam.) nornanco.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

ClOoll &onion al 80004-1428: a yet to clam SoNHas at 8020. Smarm SCCullIOS Cap.. One LINNINI, Cala Honk Br000bn, NY I I2014$50 St nes stsurawri for elfcansboosl ... dcarnor1 lo Gent Sonic°. al 800614.1428: a yet to Clad SONIC.. a Boot Smarm &canes Ilvs staternorg should be Maned for your records So mem We for mortars merman

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

EFTA00698358Set 9

2016-01-266p1,555w

haven't found a toefl school yet. Bocicpecexbe, 24 smarm 2016, 5:17 -05:00 or "jeffrey E." <jeevacation®gmail.com>: did your us visa expire? did you find a toefl ... make selfie( send me your selfie i wanna see you Memel); 21 smarm 2016, 15:49 -05:00 or "Jeffrey E." <jeevacation@gmail.com>: i would like to when the weather

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698358.pdf

EFTA00197242Set 9

2001-12-1837p4,456w

WORE CASH BALANCE 1.080.667 TOTAL CASH & CASH EQUIVALENTS $1.080.667 EQUITIES Equities & Options ACCT IMRCET smarm CURFGAR DESCATPTION SYMBOUDISIP TyPE OUANTITT PRICE VALUE ANNUAL INCOME YELO I BOSTON PROPERTIES ... MEDIAE CASH BALANCE 1.142.877 TOTAL CASH & CASH EQUIVALENTS 61.142.877 EQUITIES Equities & Options POET MONET smarm CURII3if DESCRIPTION SYMBOUDISIP DK DUMMY PACE yALuE ANNUAL INCOME YELD i BOSTON PROPERTIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

CHANGE SINCE LAST STATEMENT 40.578 'Tin pada* mcluslas one of mow urynced smarm Ikal ere 0at relecam H fe Taw Yam of Secure., a'd the Not Ewe/ IN, Pemc1 ... request that a copy of this research be sent to them, ACCT MARKET &smarm CORSON:7 DEWS:MON SYMESCIJCVSIP TIPS OLLAMiTY proCE VALUE kritho. NOME VELD IF) ABERCROMBIE & FITCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

Eamon of 800€04-1428: a veto m Clam Sonets a Bow. Smarm &comas Coo.. One LIctolecb Comp North. 8rooMyn, NY. II201.9.59 gi r The PAYsYmrY eddOolbonsi pseposes ... Oocteree 10 C1401 SOMCOI 01 80083.1-1428: or yens Kr Clam Somcos a Bow. Smarm &comas Car.. One 1.1flotoct, Coolly North. BrooNyn. NY. II201-3104 Sir Tin sarteavri

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

EFTA01320643Set 10

2005-02-2826p4,650w

REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS LAST OrA117.40R with Bear,Stearns& Co.nc. DeWitt« 31, 2003 SMARM AO( aR OAR TM/GA[03N OLICISRON 311.420VOMP Rummy OM AMUR ORM »AOLIXT 01/07/04 JOURNAL ... TAXPAYEA WV/CA On fie REPURCHASE AND REVERSE REPURCHASE TRANSACTIONS (cantinued) LAST STAnnera Demme 31.2003 smarm! 1430E COTE DATE 14446441011 Ducaronos SYLICUCUSP OLUNITtt MOOS HAMM CREDO 01/26/04 INTEREST UNITED STATE TREASURY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320643.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

wILOLLY 001150 SLONCIAR2 OFFICE SERVICING YOUR ACCOUNT Bear. Swarm & Co. Inc. sow. sows smarm On. BEAR 383 Madsen Avenue Now York New York 10179 Or Harcoeth Cote hcrli Irooktr. 1tto ... TPROJCP m/ MiCtLY CIA140 MAMMY OFFEE SERVICING YOUR ACCOUNT Bear. Steams & Co. Me. Mit Smarm Seornm Eap. BEAR 363 Madison Avenue New York New York 10179 an 1.1aram/ Come

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