Epstein Files Search

EFTA00196824Set 9

108p21,527w

STATEMENT PERIOD December 1.2005 ACCOUNT EXECUTIVE GCHERMAN.IRA TELEPHONE THROUGH December 30.2005 VISIT OUR WESSITE uear steams.corn ACCOUNT NUMBER What's In This Statement lllllllllllllllllllllll111111111111111111111111 TAXPAYER WHIM On File LAST &AMISH ... ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PERIOD &osnui. 1.2005 TELEPHONE THROUGH Septernter 30.2005 VISIT OUR WESSITE uearstearns.conl POLOWI NUMER What's In This Statement IIIIIIIIIIIIIIillilllllllllllllllllllllllllllll TAXPAYER NUMMER On File LAST STATEMENT August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00197371Set 9

1993-08-1879p13,841w

STATEMENT PERIOD NOMMICer 30.2002 ACCOUNT EXECUTIVE ZICHERMAN.IRA TELEPHONE THROUGH December 31.2002 VISIT OUR WESSITE vemv.bearstearns.com ACCCUNT NUMBER What's In This Statement Iliiill...Iiililliiitilil TAXPAYER NUMBER On File LAST STATEMENT ... STATEMENT PERK* July 27.2002 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH August 30.2002 VISIT OUR WESSITE IA1 uearstearns.com ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER MAWR On PIM LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

PERK* December 1.2031 ACCOUNT EXECUTIVE Z:CHERMAN,IRA TELEPHONE THROUGH December 31.2001 VISIT OUR WESSITE nn.uearsteams.com ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMBER OR File LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00196734Set 9

90p17,527w

STATEMENT PERIOD SepleMbef 1.2004 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH Septeinter 30.2004 VISIT OUR WESSITE 67AV uearstearns.com ACCOUNT NUMBER What's In This Statement II TAXPAYER NUMBER On File LAST STATEMENT ... PERM Jut/ 31. 2004 ACCOUNT EXECUTIVE LICHERMAN,IRA TELEPHONE THROUGH August 31.2004 VISIT OUR WESSITE uearstearns.com ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER AtaER On File LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00200811Set 9

82p15,735w

EPSTEIN STATEMENT Pucci December 1.2004 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH December 31.2004 VISIT OUR WESSITE O.IA1.uearstearns.com ACCOUNT NUMBER What's In This Statement IIIIIIIIIIIIIIIII II TAXPAYER NUMER OR File LAST ... STATEMENT PER« OCIOOSI 30.2004 ACCOUNT EXECUTIVE ZICHERMAN,IRA TELEPHONE THFICIUGH Novemter 30.2004 VISIT OUR WESSITE ,..ww.uearstearns.coni ACCCLINT NUMEER What's In This Statement 11111111111111111 II TAXPAYER ØMMER Ofl File LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

STATEMENT PER100 Octoter 27.2001 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH November 30.2001 VISIT OUR WESSITE 67A1bearstearns.com ACCCUNT NUMBER What's In This Statement 11111111111111111 II TAAPREER NUMBER On File LAST STATEMENT

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

EFTA00197462Set 9

91p16,669w

STATEMENT PER100 &pewter 1.2001 ACCOUNT EXECUTIVE ZIC,HEHMAN.IRA TELEPICCE THROUGH Septemter 28.2001 VISIT OUR WESSITE eemv.uea'stearrs.com ACCOUNT NUMBER What's In This Statement IIIIIIIIIIIIIIIII II TAXPAYER NUMBER On File ... INTERESTS STATEMENT PERM June 30.2001 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPFIDNE THROUGH July 27.2001 VISIT OUR WESSITE n.mv.bearsleams.com ACCOUNT NUMBER What's In This Statement lllllllllllllllll II TAXPAYER MJIMER On File LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00197688Set 9

81p12,469w

Statements EFTA00197688 CLEARED THROWN ITS WHOLLY OMNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT al& B Bear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00196656Set 9

78p13,777w

ACCOUNT EXECUTIVE LIC.HERMAN.IRA STATEMENT PEntott June 28.2003 TELEPHONE THROUGH JuN 25. 2003 VISIT OUR WESSITE www.uearstearns.corn ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER MANER On file LAST ... STATEMENT PERK* May 31.2003 ACCOUNT EXECUTIVE ZICHERMAN,IRA TELEPHONE THROUGH June 27.2003 VISIT OUR WESSITE iymvheaisteams.com ACCOUNT NUMBER What's In This Statement IIIIIIIII11111111 II TAXPAYER NUmBER On File LAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA00198048Set 9

2003-12-0370p10,827w

INTERESTS ACCOUNT EXECUTIVE LICHERMAKIRA STATEMENT PERU> May 31.2003 TELEPHONE TNROUGH June 27.2003 VISIT OUR WESSITE nnteaisteams.com POLOWI NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMER On file LAST ... INTERESTS STATEMENT PERK* Minh 29.2003 ACCOUNT EXECUTNE LICHERMAN.IRA TELEPHONE THROUGH Agll 25.2003 VISIT OUR WESSITE IVIA1 bear steams.com ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER NULNER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198048.pdf

EFTA00198731Set 9

2002-10-0838p5,841w

STATEMENT AER000 WI 27.2002 ACCOUNT EXEC,-.YE CHERMAN.IRA TELEPHONE THROUGH May 31.2002 VISIT OUR WESSITE 6',Av.uearstearns.com ACCCUNT NUMBER What's In This Statement 1111,111111111111 II TAXPAYER MAKER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA00197279Set 9

2003-12-1713p2,405w

Mail info:Phis= FINANCIAL TRUST CO..INC VISIT OUR WESSITE STATEMENT PERIOD May 31.2003 www.lbr.com THROUGH June 27.2003 ACCOUNT NUMBER Important Message IIII II I I 111111111 II TAXPAYER NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197279.pdf

EFTA00197242Set 9

2001-12-1837p4,456w

ACCOUNT EXECUTIVE ZICHERMAN,IRA STATEMENT PERIOD October 27.2001 TELEPHONE THROUGH November 30.2001 VISIT OUR WESSITE 6mytearsteams.com ACCOUNT NUMBER What's In This Statement IIII II 111111111U II TAXPAYER MUMMA

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

EFTA00199145Set 9

1994-08-3043p7,619w

CHARITABLE INVESTMENT PROFESSIONAL ZICHERMAN.IFLA STATEMENT PERIOD December 30.2006 TELEPHONE THROUGH January 31.2007 VISIT OUR WESSITE ‘vinv.bearstearns.com ACCOUNT NUMBER What's In This Statement IIII

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

EFTA00200893Set 9

88p17,582w

EPSTEIN STATELIER, PERK* Jul/ 30.2005 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH August 31.2005 VISIT OUR WESSITE 6IAV uearstearns.com ACCOUNT NUMBER X72 What's In This Statement IIII,Illllllllllll I ll TAXPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf

EFTA00196567Set 9

89p15,529w

STATEMENT PERIOD July 27.2002 ACCOUNT EXECUTIVE HERMAN.IRA TELEPHONE THROUGH August 30.2002 VISIT OUR WESSITE iVIAV.uearstearns.com ACCOUNT NUMBER What's In This Statement III I 11 11I II I II TAXPAYER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00197856Set 9

101p19,035w

ACCOUNT EXECUTIVE ZIC,HERMAN.IRA STATEMENT PERK* Julj 28.2001 TELEPHONE THROUGH August 31.2001 VISIT OUR WESSITE ITIAV uentearns.com ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMBER LAST STATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197856.pdf

EFTA00194979Set 9

1991-12-2659p9,701w

INTERESTS STATEMENT PERIOD March 31.2001 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH April 27.2001 VISIT OUR WESSITE 61A1 bearstearns.com ACCOUNT NUMBER What's In This Statement Illlllllllllllllllll Il I IIIIIIIIIIIIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.pdf

EFTA00200645Set 9

86p15,621w

EPSTEIN STATEMENT PER100 Nanette( 30.2002 ACCOUNT EXECUTIVE LICHERMAKIRA TELEPHONE THROUGH December 31.2002 VISIT OUR WESSITE eintearsteams.com ACCOUNT NUMBER What's In This Statement Illlllllllllll III II TAXPAYER NUMBER On File

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00196458Set 9

2004-04-0519p2,261w

ACCOUNT EXECUTIVE GNMA GOVT BOND STATEMENT PERK* Ju/g 31. 2004 VISIT OUR WESSITE wvnv.bearstearns.cOm THROUGH August 31.2004 ACCOUNT NUMBER TAXPAYER WESER On File LAST STATEMENT July 30. 2004 FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196458.pdf