EFTA02143709Set 10
2013-03-224p405w
April 11, 2013
East Coast tour with NOA (Achinoam Nini):
-Congregation B'nai Jeshurun, Whippany, NJ I Monday, April 15th
-Roper Performing Arts Center, Norfolk, VA I Tuesday, April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143709.pdf
EFTA01898519Set 10
2013-03-164p426w
April 11, 2013
East Coast tour with NOA (Achinoam Nini):
-Congregation B'nai Jeshurun, Whippany, NJ I Monday, April 15th
-Roper Performing Arts Center, Norfolk, VA I Tuesday, April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898519.pdf
Letter From Client
05/14 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,109,985.64
Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482934.pdf
EFTA02386575Set 11
2015-03-266p1,988w
West Rocks Road,
Norwalk, Connecticut 06851 ("CT School" , and 901 Route 10 E., Whippany, NJ 07981
("NJ School"), hereby offers to enroll ("Student") in Grade
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386575.pdf
EFTA00693497Set 9
2015-03-266p1,982w
West Rocks Road,
Norwalk, Connecticut 06851 ("CT School"), and 901 Route 10 E., Whippany, NJ 07981
("NJ School"), hereby offers to enroll Dixon Joslin ("Student") in Grade
https://www.justice.gov/epstein/files/DataSet%209/EFTA00693497.pdf
EFTA01482965Set 10
2008-08-301p229w
09/04 Boo T nfr redit B/O: Bear Stearns Securities Corp Whippany NJ 7 1-1 1,000,000.00 1,135,277.06
Org: Jeffreyepstein Ogb: Bear Stearns New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482965.pdf
EFTA01482942Set 10
2008-05-311p309w
Imad: 060581Qgc03C003259 Trn: 0441400157Es
06/09 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,494,810.15
Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482942.pdf
EFTA01482957Set 10
2008-08-011p233w
08/01 Beginning Balance 195,434.55
08/01 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,195,434.55
Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482957.pdf
EFTA01482951Set 10
2008-07-311p296w
Requested
07/21 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,393,403.05
Org:10382882512 Jeffreyepstein Ogb: Bear Stearns New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482951.pdf
EFTA01482943Set 10
2008-05-311p302w
Requested
06/23 Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000.00 1,549,573.48
Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482943.pdf
Ret/Ocmt/USD3714,00/Bnf/Eur2307.69 Trn:
5307700148Fx
05/28 Book Transfer Credit B/0: Bear Stearns Securities Corp Whippany NJ 07981-1035 2,000,000.00 2,051,477.30
Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482935.pdf
EFTA01482950Set 10
2008-07-011p291w
Requested
07/08 Book Transfer Credit B/O: Bear Stearns Securities Corp Whippany NJ 07981-1035 1,000,000 00 1,334,856.98
Org:/0382882512 Jeffreyepstein Ogb: Bear Stearns New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482950.pdf