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EFTA01261001Set 9

0/040 Su6SO4Utv orrict SERVICING YOUR ACCOUM Bear. Steams a Co. Inc. kw SAWS Starnes Cap. BEAR 383 Madison Avenue New WA. New York 10179 Ors Heroical term ... L.43 EFTA01261033 CLEARED DIROutui its wmouv ornit0 SISSO.Afru OFFICE SERVICING CUR ACCOUNT eat Sun Starnes COM Bear. Steams & Co. Inc. BEAR 383 Madison Mymue Cue Uttosech Cent. San tw000lr ... EFTA01261036 ctIARIO 734301.01. 3990“9 01/040 Sue$309AT MCC SUMMING YOUR ACCOUNT Bat Sian Starnes C . Ber.Ma 383 Steams Co. Inc. BD‘R dison A&venue Nevi 'fork New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261001.pdf

EFTA01322684Set 10

1994-08-3060p10,063w

EFTA01322684 Statements SONTGM00353859 CONFIDENTIAL EFTA_00226551 CLEARED TWROUCUI TVS ,.ewer OWNED tinnOMRY WEE SERVICING Yt7JR

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

EFTA01306586Set 10

2018-01-2498p60,690w

Senen, Atcount BSA, »AA and mensenaiRem", • fotoeau.of &pook (0)8 Ces are RK anind starn nitar an waar, gonari paren« or spruw - We ard a altvim abo rauwe nes worlao ... tt21•Thm tel addtICeb to /*gula' mon Ion MOJfitt fint makter/d nMename ol the starn holder on (orroaa urataw.., omred lartry and Kreter udet 0" ~end tt( kallt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

EFTA01322139 CLWIte0 DROWN ITS w*OLLY OMCD SulituDYRY err. Sian Starnes Corp. Onoews 00 Gray Nath Ince Nes Yin 1,1201.46s, R12)2724030 INSTITUTIONAL INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01584098Set 10

2011-10-111p243w

Adwar or Bill Harrison- Thank YCJ. Sinks' Kuno l ikloe Presort I P. Morgan Starnes • CreSt 277 Pirli Annue. I S gbar Sea Vat. NY 10172 3.P. Morgan Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584098.pdf

EFTA01321910Set 10

2001-03-1512p1,763w

/O3.634.34.1b arab a.n Somas al I. Cab. 0.< Ilorftims Grow Varti Race, 20 Simms Starnes Sc Ng snits a Iv krbrinslasid Wynn v.v. The stalessett WINO be MIMI Myw rows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321910.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

venCur ciAKO SiALSCLART OFFICE SERYC1At YOUR ACCOUNT Bear, Steams & Co. Inc. Be. ken Starnes Cap, BEAR 383 Madsen Avenue Co. mows,. Coder r 11201-3859 STEARNS atr llitikeir 10179 EPSTEIN

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

EFTA01398965Set 10

2017-04-052p845w

Mary Ann Coleman SHZ Aviation LLC Client N N 12/7/2017 Mary Ann Coleman Sterling Starnes Levered (Offshore) Fund, Ltd. Client N N 12/8/2017 eman DVI PE (Mauritius) Ltd Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398965.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01320643Set 10

2005-02-2826p4,650w

EFTA01320643 0.EMIE0 THROUGH ITS entity CM. SUMMARY OFF/CE SERVICING YOUR ACCOUNT &at Sawn Starnes Con Bear. Steams a Co. Ire. One IAN:2Pa Calmr Math BEAR 383 Machias Avenue

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

EFTA01323548Set 10

1994-02-28172p38,911w

EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

name and accost number Of am‘ <4,4CI7 • FlockeeCombrutronohrcone and C.Wat. aiteales ol ll35 Starnes U.0 The F enfl f nancial - Dewitt Me am ce the wander >cu a•unwe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

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

EFTA00104913Set 9

2020-02-1228p10,225w

Metropolitan Correctional Center while this trial is underway. The once famed lawyer for porn starn Stormy Daniels faces two other trials. In a second one in Manhattan, he faces charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf

EFTA00165977Set 9

Currency USO AIMasson by Comma" Can Ad Cask Food limes% EauIT Almenativa Fensla EstaIMO* Starnes Taut %of tcromloots at MO tn USD la USD lawountoots

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf

EFTA00166135Set 9

germ» mum Tune» may elms In minty fiord starns pm may De errant » value in Caren. es »Nations prisfils in frys moat tsr Wierwirm implements Mesa ?II meadow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166135.pdf

EFTA00261023Set 9

2005-01-3031p3,287w

Help Protect Your Pharmacy From Robberies Developed and Funded by Purdue Phonic, LP, Starn(ord, CT cNSV\ WS-\-0/14 (\ph ci3u\A\0,/ SI NCPA n01,71 nuizv;;Irtg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261023.pdf

EFTA00320245Set 9

2016-08-231p593w

04pm...we were on a wait Isl.. The record locator is JAIOTC plumy Starnes:LI I Visit the Centurion (-ire webiite To learn more about email security or report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320245.pdf

EFTA01260943Set 9

2006-12-0158p10,809w

CLEARED DIROuCH V•199U-9 Ow ED Suntvar OFFCE SERVICKG YOUR ACCOUNT Inc Steams Starnes Co. Bear. Stearns b Co. Inc. BEAR 383 Madison Avenue Orel...7649th Cuvt Myth ilecian

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

EFTA01260851Set 9

2003-06-1892p16,871w

EFTA01260851 Statements SDNYG,00352919 CONFIDENTIAL EFTA_00223611 CLEARED 11.000/14 ITS 3314OLLY 0.94747 SORS09.99 OFFICE

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset48 total

Set 9

18

Set 10

30