Epstein Files Search

EFTA00123723Set 9

78p55,822w

your bank account. We may also process it as a check Transfers. we will sten charging Interest on the transaction date. Certain promotional transaction. Funds may be withdrawn from your ... your bank account. We may also process it as a check Transfers. we will sten charging Interest on the transaction date. Certain promotional transaction. Funds may be withdrawn from your ... your bank account. We may also process it as a check Transfers. we will sten charging Interest on the transaction date. Certain promotional transaction. Funds may be withdraw from your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123723.pdf

EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320744 CLIA020 TKROuroi TS Anat./ 01040 SUBSOARY b✓.Sten Secs.lies Can. One Waste, Coln 1420n bstl2\ 7125 Vat 1t 201.3$19 (2111 27F1CCO FINANCIAL TRUST ... CLANK° ”f1014.04 vocur Own.") SIASOARY OFFiCE SEAM% YOUR ACCOUNT Dm. Sere Senstin Cap. Bear. Sten & Co. Inc. BEAR 363 Madam Avenue New York, New Yak 10179 On ilentech Wow Nath ... EFTA01320764 CLUJ= ninctrai ITS ARRAY OARED SLIPLORRY OFFICE SERVICING ICOR ACCOM &v. Sten SeCuRltet Cap. Beer. Stearns & Co. Inc. BEAR 383 MacNal Avenue New York. New York 10179 ere wrote

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

EFTA01261001Set 9

94p20,280w

EFTA01261004 araco 0.4•01491 %WOW? ASKO SIAMOIARY OFFICE SERVICING YOUR ACCOUNT BA Sten Saito* c Bear. Steams & Co. Inc. BEAR 383 Mahson Avenue New Yoh. New Yht 10179 ae swum ... EFTA01261019 CLEARED TIMOSION n sonoaxY OWNE0 SVISSIDMAY OFFICE SERVKAVG YOUR ACCOUNT kw. Sten Sens Cup. BEAR Bear. Steams & Co. Inc. Cot Vetatc6 Carter Huth 383 Matson Avenue ... THROWN ITS WMOLLY Oat° summon. OFFICE SERVCRiG YOUR ACCOUNT Bea'. Steams & Co. Inc. ear. Sten Senn Cap. BEAR 383 Madsen Avenue dialiactk 10179 Weracce Cote Mal yt 11201.383.9 STEARNS JEFFREY

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

EFTA00123801Set 9

2019-01-1524p17,587w

your bank account. We may also process it as a check Transfers. we will sten charging Interest on the transaction date. Certain promotional transaction. Funds may be withdrawn from your ... your bank account. We may also process it as a check Transfers. we will sten charging Interest on the transaction date. Certain promotional transaction. Funds may be withdrawn from your ... your bank account. We may also process it as a check Transfers. we will sten charging Interest on the transaction date. Certain promotional transaction. Funds may be withdrawn from your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123801.pdf

EFTA01324270Set 10

96p18,802w

7141000M rrs meted 010130 81A4104.0ty CO10E SERvICING YOVR ACCOUNT Beer. Steams & Co. Inc. Ott Sten Soargata Cop. BEAR 383 Madsen Avarua 015 1.1990510 War Moth Swan We Rot 11101.3859 STEARNS ... Ouai ITS ONNS0 iluES06~ CifICE URVICNG \CUR ACCOUNT In. Sam fEwbes Cap Beer. Sten & Co. Inc. BC-NR 363 Mattson Avenue New York. New Yr. -. 10179 0-*Neromr ... EFTA01324279 =ARCO 71801.13M ITS WHOLLY OM.ED 81.1880WHe OFFICE SERVICING YOUR ACCOUNT M. Sten Switlet Oct'. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue

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

EFTA01322744Set 10

1994-08-3064p11,258w

0/0110609/0 001 1.1161 EFTA01322745 0.2A0122 /2111012:1 I'S Winer OAe15O SLISCORY tear. Sten Swan Coo On liebeirch CO*. Mm troth*. Nn at 20 34919 INTERNATIOAL CHARITABLE ... THOUGH ITS %POLLY OALED SUILSOtOrr OFFICE SERVICING VOA ACCOuVr Scar. Stearns & Co. Inc. BAY. Sten Seca,On Cap. BEAR 383 Madison Avenue New York. New York 10179 ON Wigton CertEd ... EFTA01322760 CLTanD TIMMS,' ITS lAHOLLY OVAIED SVOSOARY OFFICE StriviCiNG YOUR ACCOUNT Ur. Sten Smite, Cap. Bear. Steams 6 CO. Inc. Oft Mexico Omer Win BEAR 383 Modiste, Avenue

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

EFTA01270954Set 10

2015-01-31170p68,754w

beina c N tar node ;mara-fea daa depxestaa "ant tie do nol ~de sten man ard ere ya ten d is a rauke Tcu nat arta ... hare ;okra', &cc deposes t yw account tea do not dude sten nag rd my ya. teem t is 4 *mkt Yo, ritat urord LS ern 91 days ... hast oralotta &cc domes t your exeunt tie, cb nol awde sten nag se shy ya! binete t n ti misLikt Ycti Mat urord V newt 9) days

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

EFTA01321456Set 10

2003-12-3178p14,931w

vatcla MHO) 8098StkARY OFFCE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. ter Sten SaulOn Cop. BEAR 383 maarson Avenue 0'MelKtc01 cuts *MI I983,01% Mrs Tot 112014859 STEARNS Neer ... EFTA01321469 rakel T9RCOCIM CIS watt ant= SOBSJOVRY OFFICE SERviCmG YOUR ACCOLTut Sear Sten Satutatt Cap. Beat. Steams 8 Co. Inc. BEAR 383 Modiste, Avow, New York, New York ... EFTA01321484 WARM TIMM., ITS VOIMLY ONNED SUISONRY Deer. Stens Smuts Cer, Ore - MY Mn bet^ Nett 'et 112014eS, ISM 272.1e00 FINANCIAL TRUST COMPANY INC 0 z m STATEMENT BACKER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

EFTA01320588 PORED Ti49003/4 111. ,waxy OARED eveSs0Wir OFFICE SERVICING YOUR ACCOJNT Om Sten Sonnet. Cap. Beer. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Now 701( 10179 One 1Aeutlen ... This PERIOD 5-1 MN Lin statement's market vala sten matter Mug NET EQUITY LAST STATEMENT 11 MANGE SDICE LAST STATEMENT -12 r There are no Stop Loss' Ceders ... oFTICE Stevan YOUR ACCOUNT BUR Beer. Steams b Co. Inc. 383 Mason Avenue eta. Sten Secultin Carp. One MOMS, C Weeter. Net a Pea 20 4110 STD;RNS New Yolk

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

EFTA01322684Set 10

1994-08-3060p10,063w

9LS9ZZOO- V1.43 EFTA01322709 =ARCO M99239 vomOLLY 09%90 SueStudri OFFICE SEMACING YOUR ACCOUNT DAY. Sten Salon Cap. Bear. Steams 6 Co. Inc. BEAR 383 Madison Manua ... moss 588 mini IsIs Yr rostra th rra7ut Ens. o. vorAns teeny sten. Bennet N.Y 1.20,04.9 027 07/26021009 001 6LS9ZZOO- V.Ld3 EFTA01322712 CIEARID 11•17401n Vatarr 04011:0 OJIISICARY ... 659ZZOO- V.L43 EFTA01322724 CLEUMO MOMICH Rf IMICesc OWAID SuanDWir aft( SERVICING YOUR ACCOUNT Lam Sten SITallta CM, Bear. Steams ts CO. Inc. BEAR 383 madhon Avenue dA Memich Carter

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

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324099 CLEARED THROWN MI ini4OU. Gina Sue=war Bea Sten karat Cap. One Mermen Cam. Wei grater Net 141 11201.3859 INTERNATIONAL CTIARITABLE 2 • 0 z m STATEMENT BACKER IS PRINTED ... SLatiovarr OFFICE SERVCING YOUR ACCOUNT Bear. Steams & Co. Inc. Bect sten seurget carp. BEAR 383 Madison Avenue nk Ya °ormolu:a cam Mat ar n Vat 11201.3859 STEARNS

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

EFTA01321534Set 10

64p13,778w

CIEMED tligatGli ITS W.O.LY OARED SUESPARY OFFICE SERVICINGYOUR ACCOUNT Bear. Steams & Co. Inc. Des. Sten SetteCtet Cap. BEAR 383 Madison Avenue New York, New York 10179 Cne leetntecn Leers Math ... EFTA01321539 CLEARED TIPCO2.1 ITS VWCALY 0.04E0 SLOIRDARY orner SERVICING YOUR ACCOUNT Bea Sten Satin Co, 8oac Stearns b Co. Inc. BUR 383 Madsen Avenue D179 Orellesown ... EFTA01321553 CLALJTIO WriCtLY 01iSCO. SLAISCIAJTe OFFICE SERInaNC YOUR *Miaow Bear. Steams & Co. Inc. B. Sten Secirdin BEAR 383 Madison Avenue New York,Near York 10179 One Itertitch Ono Hain

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

EFTA01324532Set 10

82p17,018w

86t8ZZOO- V.L43 EFTA01324561 =MOD rssoucar rrs NMOLLY OW993 SUSSOW79 017CE SERviMuG YOUR ACCOUNT Sam Sten Socvnes Corp. Bear. Steams a Co. Inc. BUR 383 Madman Avenue New Yak. New York ... 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

EFTA01322382Set 10

2002-05-28178p39,968w

T/SOCUCH ITS veriCtLY MAPCO SUMMARY OFFICE SERYCING YOUR ACCOUNT Bear. Steams & Co. Inc. Bay Sten UPS, Cap. BEAR 383 Madsen Avenue New York. New York 10179 Ore lAtbour.4

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

EFTA01260851Set 9

2003-06-1892p16,871w

V638 8 b.) IJ EFTA01260857 =Ana 21.101102.1 rim 13140322 00.81:0 aWARY Bea Sten Swards 003 Gf 4189:088 Urger 1031/1 00998 8:4 112014839 01212701CW INS/IR/RONAL INTERESTS ... EFTA01260874 C1 r.111$0 Ther01.014 rrs V.110-01 OA/40 SueSIOARY OFFICE SERVICING YOUR ACCOUNT &W. Sten SeCuMs Cup. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Talc ... EFTA01260892 CLIARED THAOLICsi ITS ?MOLLY CLAMED SLISSOARY CifiCE SERVICING YOUR ACCOUNT Sear. Sten & Co. Inc. $e Steens Stoolfss Co, BEAR 383 Mackson Avenue Ors ilecrotech

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

EFTA01324452Set 10

80p15,784w

11/2973$08:43 031 All EFTA01324459 =LAO Two0u3n 115 v..40tly 01040 SUSSOORY Belo Sten Stoats fax Ore Wrote°, Oster *Oh eitetly1 ... EFTA01324495 =ARGO 714101030 rrs 10.11OLLY SoSSOwtf olto. Sten St-0nm Cap. Cr* Mercian Cato NOM ikomays. W. Tat 11701.3039 21a 212.1000 JEFFREY EPSTEIN 2 a• C) 0 -n STATEMENT

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

EFTA01320897Set 10

2002-10-01192p42,080w

ThetOLA3m iivnOLLY OrnED SaA0Nrir CifICE MEWING YOUR ACCOUNT Bear. Steams b Co. Inc. Am Sten Secultes Cap. One vsoomen Cerny NAM BEAR 383 Morison Avenue ... LWOW" OVOCC SURSELARY OFFICE SERVICING YOUR ACCOUNT Bear. Steams .1 Co. Inc BUT Sten Sans CND One Meuctath c4/1:. Aber BEAR 383 Madison Avenue fir"Mn. Mom YD. 1120/4858 ... wage DATED SLISSIDMITY OFFICE SEROCING SLIVR ACCOUNT Bear. Stearns & Co. Inc. Bor. Sten Swards 9n. one Tmeauca Car North BEAR 383 Madison AVONJO la Yell 11201.3854 New Wyk Nevi lc.O

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA00796534Set 9

29p19,587w

Dspezton: Ben Ridgdll GAC MRB 01680 It IS acceptacie to repar the outol.toluance radcrne sten In accordance with Gurstream %nice Letter GSL035300301 Rev. .*Aerodinarnic filer Sweep- Fair Procedure - Radcme Steps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796534.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

Minor details of polish are not shown. 4 *KS= rat rot to sten )czt ei Lat ee a AM lanliat WPM CS bps daY gtn Ma a Awls. WSW atuo ... anise" I I I. 0 I. 0 5 V w x y IUP0R1Alit 00CUllEit. Sten WEL,' KEY TO SYMBOLS N0TICI itd/Oneve Feather OdetillindS Old SICK tdmur Gtedittu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

wend( not rog=wed unite the Stciedn Act of 1931. the (one >Sten in the same ernelme. e because *Heel taclocurerts. onlanng coracle., clateshaid yore atcown fee the anent ... maast parsent made by the no.or and intet a (har dat lo <sten bermen, oost' l« tva any, awtch a prent rentment Sent Or Ø y ~ces other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf