Epstein Files Search

EFTA01692526Set 10

100p30,965w

Service Charges NT AL 67 0 91n um m. e Ste v/PALIMEACH FL MN SWAM AL hem Desalption Senile* Data Charge PIZOIANG MN LYRIC = 0 One 06.10P ri/MACH ... CALL 0/91157, 13 01121 MAY WPALMIXACM FL man I b/00t 49 002601264 Ma SWAM MM. TO MOM .. Fr, Fi,Tvtr, X. 0024 01254 5.14.55=ACJIR MIL 145 V/221 ... SNAMOAN111144ANS ii alI,. KY MIS IAA ,91 MARIO AS Y Mut NAM SWAM MOIlt. 70 31241 118;, 400• <71S4 41 0721 03?NA 420:21 Co134 74 WPALIMAKII It WPALYEEACH

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

EFTA01323548Set 10

1994-02-28172p38,911w

wHOLLY Coa.E0 summon OFFICE SERviCe1G YOUR ACCOUR Beef. Steams b Co. Inc. law swam swwww Ma. BEAR 383 Madison Avenue On Ihnaca CIO/ Na h lisclein New Yale

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

EFTA01322110Set 10

2003-01-0182p14,985w

CASH 8 CASH EQUIVALENTS TAXPAYER ~ER Ile usu ~mom 11099,909/ 29.2002 MUTT (SWAM cuosen DISCRinION SYIADOLan. oummre nett MOE ANNUAL WORE vil100,4 CASH MaNCE 738,561 BEAR STEARNS ... WARNER INC SHAINTUCUSIP AOL MCI IYEC CASH COMM 60.000 PRICE 12.6500 ~IT «It 632.500 (SWAM »MAL INCOME CHARM, 1Mb (IQ AMERICAN INTERNATIONAL GROUP MG CASH

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

EFTA01321534Set 10

64p13,778w

AITTALY PINED SVILSOAFTT OFFICE SERSCIA% YOUR ACCOUNT Bear. Stearns 5 Co. Inc. isa swam Stoats GYP. BEAR 383 Medium Avenue New Yak, New York 10179 Mertach ... CASH 130,000 121.2200 15.758.600 156,400 1.0559 BOMBARDIER INC-CL B SWAM BDRBF CASH 20,000 6.0610 121,220 CHOICEPOINT INC CPS CASH ... request that a copy of this research be sent to them. ACC1 WORT ESTIM0110 (SWAM DESCRIPIXY4 SOAIKIX1411. nn 0114011Y PREZ VALUE Alla WOW TIO.DOS1 APPLE INC MPL CASH

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

EFTA01322382Set 10

2002-05-28178p39,968w

STEARNS New York. New York 10179 (212) 272.2000 R12)2720000 INSTITLMONN INTERESTS swam." PEFN30 Await 31.2002 TIIRCOON Seramber 27.2002 ACCOUNT NINIBER 10245152 OSS What's In This Statement II roxPANTIO ... TeROUCH June 28. 2002 Transaction Detail (continued) ACCOesa MAIM 102-05152 055 TAXPAYER swam 31.8412006 INVESTMENT ACTIVITY (cuntinued) LAST STATtlaNT May 31.2002 SI102PAINT !WOE DATE art MASSACICW 01.10170011 SYNOCUCUSIP 011AIMPI

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

EFTA01322744Set 10

1994-08-3064p11,258w

bblb4 b yed., dOCUMIL b ebb SaMon S K0614-1426 et fer• b Cant Swam of Soo war Sweet The vnmm RAW St Male! ItcyosrmetOL S.. mane ... EFTA01322769 ClUREO TWOS MI %HOLLY Ov0€ED SUB81311.Fff OFFICE SEMACING YOUR ADCOuNT err. SWAM SKIMS Cap. Sew. Stearns & Co. Inc. BEAR 383 Mardis*, Avenue New York. New York ... MAWR at TAPPAATR rocanieli On Fie CASH & CASH EQUIVALENTS µ1T PARAito7 Av1 30.2004 MAUD [swam CURRINI DESORPIICAI SIASOUCUSI *LWOW pelt VAM AWAY. SCAt TED rip CASH BALANCE 965 DREYFUS CASH

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

EFTA01324090Set 10

2002-10-06148p30,561w

112014/159 STURNS alialicak 10179 RITERNAIIONAL CHARITABLE STATOSser PIRKO Use 1. 2002 swam. Arne 28.2002 Transaction Detail (continued) ACCOure Noma woweat 104CR MONEY FUND ACTIVITY (corenued) tAsT slonliner Mil 91.2002 OATS

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

EFTA00143287Set 9

118p92,602w

dt.5 U N Jit., sikr> Woe rntll tb) >nu Rrgw Lesko Swam? Eke? ado •Ora ado •Ora 511a5. EFTA00143296 S.I. al IT S). &lc IraILMashe On SY.Iuu 4. 3/25 ... warn,: Opt. nmslorm- lac Mule space oat aeon ao: •orapateg: Op, : aNcei mu:swam nem watt:ecuaulowah: Opit: ca Dana: toner dinaacts an: -an Miv k 'wade a Swam : alum

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

EFTA01320297Set 10

1991-12-2646p9,652w

request that a copy of this research be sent to them. ACC, Weal (SWAM ESIMM DESCAMON SAW.:NIP Mt CRINITITY PRCE my( /JAM MOM M ABERCROMBIE & FITCH COLA ANF CASH ... request that a copy of this research be sent to them. ACC! MUM 'SWAM° MINA= OESUIPTON SYVOIXICUSP WPC OUPASTI PRICE WYE INHusi. MOWS YEW N ABERCROMBIE a RTCH ... Stitielleft5 market veto Ciwa SINCE MAST STATEMENT -5.592 ens AsSels OAS owe nab sageesd swam owl am a WOOS in Os Tool Wes el Seeoloa awe Fn aM1 gerAV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320297.pdf

EFTA01260699Set 9

108p21,101w

MeTureaal paws aw. Rena Mae as s In anent lc. no.. era *Ca SWAM ea Ike Eon Searles TN. intertelt 04.14 04 Wanedbe ye.. ryas. See revere ... menttAtel payesti eery. E N Mt rteried as • tic 6xurict CA., a an Own Swam N S. Ron Sawn 6.6eallet Wad be Mime

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA00810934Set 9

118p39,345w

034n 0 ono troessomet Swam Ons411...0.30 M coe.”0)..0.10 • %PI Ray% T.A KO 001A0C01 4,00100.Coklopsof AP 0 0.0011, Iwo.. 4ra, ken Cionbia re121.11106 0.0.0fres ... Winn PO Cammean Wawireorl In COMMCala3,4 Nye N. 7174310.3 CarIn eoulat o•••••Swam - I WA P..., fa Of Megan. all Stab Va. Para RIOXs, COVOI.NICATIOW., Mut Ccenuaena /Mao

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

ilinan.dalorioncol. Ns Rust mai mirth dramanta Is Oa Proportions mai SASIra Swam ban PM hat nal al mina Ilt w Cr pea henry Depth ••••• woe. 61.9 % tsar let oartmast ... INCLINER STONE SOW Needle Natural dr, Indented Natural trime Wiltelat aft a swam SDNICGM_00166230 EFTA_00189835 EFTA01301703 New Vst Fifties

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

EFTA01276663Set 10

2015-10-02182p106,844w

distrbuttin of arrany contra= rd wit Va Saar, is a «glared swam«of visa mnbne4todopley one amasid hat lhe • Wade daed owned te« trey dia wausly reponed val.* iso Meat ... mayComa pair 444,-tion a any lino by nang -moray sauna Swam dad ozapation • Aetna held by WS financial S~iota Conan anew amen If sou do not haw enotsh ... Swag BSA and iRMA ae OW sage awats aid ore sampled lo LI* trawl Swam on a regi funds to ow dais we and« or, elks, tease Met «fade aeon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

EFTA01320235 =enact THROJO-1173 ✓SOLLY CNYMED SUBSOARY OFFICE SERVICING YOUR ACCCUNT tal swam secyzes Ctn. Elem. Steams & Co. Inc. BEAR 383 Madison Avenue NRvi vcrk ... baleVA WNW, SPCA IYAM vas TV anoakao laceolopi aon•c1 Toy to swam foal'q vas d pa %ebb at? /201060556 CO1 Y917 I8 IJ IJ IJ Y.1 ly1 EFTA01320238 ... inciok• IOM V pen wok., warn.," no nal RIR*. R Re TOO Yew d swam ow two MY Paw, monad. There are no 'Stop Lou orders a' other pefxlIng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01323720Set 10

370p88,015w

I99LZZOO- V.L43 EFTA01323724 CLEARED TIIROttn ns 9.1023 PANED SUISSIDY.RY OFFICE SERVICE% YOUR ACCOLM Bear. Swam, & Co. Inc. BBMZ 383 Madison Avenue New Yak, New York 10179 on. MirrPush CMI 146th ... 013CRPIKIN AMERICAN EAGLE OUTFITTERS INC SYMMOUCUSIP ACCT MK ~OM MAIE We 1010.6 1~ (SWAM 0.601.13 CUR4EN1 YEW MI z NEW BROWN SHOE COMPANY AEOS EMS CASH CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

BALANCE 506.975 TOTAL CASH & CASH EQUIVALENTS $506.975 O EQUMES Equities & Options m ACCT IAMPIET [SWAM GUMMI Ot5CRPMPI C SORKIJO.73. TTR 0.17811178 PILE VNIR AMPRIAL UWE YIELO fla FLOITRONICS INTERNATIONAL

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

EFTA00609588Set 9

118p39,345w

034n 0 ono troessomet Swam Ons411...0.30 M coe.”0)..0.10 • %PI Ray% T.A KO 001A0C01 4,00100.Coklopsof AP 0 0.0011, Iwo.. 4ra, ken Cionbia re121.11106 0.0.0fres ... Winn PO Cammean Wawireorl In COMMCala3,4 Nye N. 7174310.3 CarIn eoulat o•••••Swam - I WA P..., fa Of Megan. all Stab Va. Para RIOXs, COVOI.NICATIOW., Mut Ccenuaena /Mao

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

Aces Amami madam r are rat reliapi Site Tow vbrer of Swam red Po NE Suer TM Palm. ZT9SSEOCIND- ANGS There are no 'Stop toss orders a other pending ... trarim ono re Nen LrrorM4 mullet ?at gm net MLLES tor 'WI Me C Swam as We Mr EMS TA4 AYM There are no 'Stop Loss* ctders or other pending ... EFTA01324405 05.0910 TnlOuto. %NOLL OWICD IMISCIMY orrtc SERVICING YOUR ACCOUNT att. Sian Swam en Bear. Steams b Co. Ine. BEAR 383 Madison Avenue New Year. New York 10179 an Ihraxecft

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

EFTA01324702Set 10

58p12,473w

STATEMENT PINCCI MIS 1,2007 THROWN MIS 29.2007 Transaction Detail (continued) AOSSAIT 111401 SWAM% SWIM 00 as DIVIDENDS LAST STATIMPIT May 31.2007 COI CtSCMP11174 SVISUCUSS1 OSMAN AArt ... PAVER NUMMI On Fie LAST STATEMENT March 30,21137 Equities & Options (ccoUnued MST an !SWAM M) DESCAlown7N SIMICUCUMP 1191 swans FAKE w %%YE MOM PCOPAI IMA YEW ON JOHNSON& JOHNSON ... NaaO1 MA'AM MAW On EN strosee Forum; 28.2007 Equities .& Options (continued) ACCT mow (SWAM ES1110,70) DESCRIPTION meows, ntst COUAlir NICE YAWS MINIM MOM YBO JOHNSON& JOHNSON JNI CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

stsement penod through friday« n vent ng to UBS Mho" Seats let. Financbt Swam, man prethealen The Fnn 6 a t1140154( of the Mates raga Protection of papa rah.* than ... blown/tan raga by SCUMS 02096. Ann SIMM3S6 Senses the account donna generale Ponta" mane °Swam UBS &Waal SeNteS mikes as of Do:ember IQ 2013 resins and myna keep pace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf