Epstein Files Search

EFTA00195772Set 9

2002-10-11191p34,632w

Statements EFTA00195772 CLEARED 'THROUGH ITS WHOLLY GIVNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC STATEMENT PERM° December 1.2004 ACCOUNT EXECUTIVE GNMA GOVT ... rEcrlort ricAnatcd 027 Oi GI TIS;09:78 001 Y867 EFTA00195773 CLEARED 'THROUGH RS WHOLLY OBAED SUBSIDIARY FINANCIAL TRUST CO INC 2 PI 14 STATEMENT BACKER IS PRINTED ON THIS ... EFTA00195775 CLEARED THROUGH ITS WHOLLY omeo SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC 4 4I '4 STATEMENT PERIOD December 1.2004 THROUGH December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00200981Set 9

94p19,281w

Hahn, N Y 112014859 027 1240(060923 001 1003 EFTA00200983 CLEARED THROUGH ITS WHOLLY ORIRED SUBSIDIARY Seal. Reams SecudRes Cup One Mewled, Conk. North 9roStlin. Nov York 11201.3859 JEFFREY EPSTEIN ... North. 8rooNyrr NY. 112014959 027 12)01/0605:S6 001 V9I7 EFTA00200991 CLEARED THROUGH ITS WHOLLY ORIVED SUBSIDIARY SW. SleanIS GRUNION, CUR One Metaled, Conic. North 9roStlin. Nov York 11201.3859 JEFFREY ... PRINTED ON THIS PAGE O27 I2/0110605:56 001 V917 EFTA00200992 CLEARED THROUGH ITS WHOLLY (AWED SUBSIDIAAv OFFICE SERVICING YOUR ACCOUNT SRN. sown secwwer cork Bear. Stearns & Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00196932Set 9

102p20,536w

Statements EFTA00196932 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. deems SOOWEN, CND. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... FLOOR NEW YORK NY 10022 027 IMO/060923 001 1803 EFTA00196933 CLEARED THROUGH ITS WHOLLY Omar SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Seer. Stearns 54,Oudlin Goo> Bear. Stearns ... North. SrooN)”. NY 1120+3059 027 12130,06.0923 001 Ir003 EFTA00196934 CLEARED THROUGH ITS WHOLLY ORIRED SUBSIDIARY Seal. Reams SecudRes Cup Cm Mewled, Conk. North 9roStlin. Nov York 11201.3859 FINANCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00498087Set 9

2019-06-1265p5,202w

email and its attachments arc subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00498087.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

periodically with your Investment Specialist. . Page of 9 Pateameamt Omit. Smelt Potting LIC, a wholly owned At OMICSIMS I • 11.:!1 10. Every Vex Site 2007 sulmelMy elIlie Soak ... Page 4 of 9 Account Numbe Rateamant Clang dart hang LI.C, a wholly woad A:CMGS:MS I • LAU. Every Vex Saes 2007 sulmarft of The Sordi of New York ... Jersey 07399. Page 8 of 9 Account Numbet Waled Exceilent Oaring Swett PeggingISC. • wholly owned At 01MCSI,OH Every Yew Since 1007 subncliwy elme bake. New York Mellon CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

YORK NY 10022 027 06'300707A3 001 V011 EFTA00201083 CLEARED THROUGH ITS WHOLLY ORAED SUBSIDIARY OFFICE SERVICING YOUR ACtOAlNT Bear. Steams securion Cap. Bear. Stearns 8 Co. Inc. BEAR ... order. End of Statemen 027 06030(0707:43 001 U011 EFTA00201091 CLEARED THROUGH ITS WHOLLY DOMED SUBSIDIARY OFFICE SERVICING YOUR ACcOliNT 13Nr. sown SIMON, Cap. Bear. Stearns ... reverse side for important information. 027 06.01/0705A4 001 VOID EFTA00201092 CLEARED THROUGH ITS WHOLLY OMIED SUBSIDIARY Bat. BOOMS SeOudlin Cat. Ono Llevotech Center Noah 8recIdgn. New York 11201.0859 JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

Statement 027 11,20e02:14:2S 001 V630 EFTA00195048 CLEARED THRCOGH nS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 1308i.514GMS SOMrISO1 CO% Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue ... margin call. 027 OS2802:13:15 001 VE36 EFTA00195060 CLEARED THRCOGH ITS WHOLLY 01W.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear.SleamE SeCuitit. Cap. BEAR Bear. Stearns 8 Co. Inc. C3Le Llettotech ... amended by this notice. 027 092802:13:15 001 V838 EFTA00195062 CLEARED MIRCOGH nS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT seer. SOWS SewmlM COIP. Bear. Stearns & Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

EFTA00493455Set 9

2019-04-237p1,745w

email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493455.pdf

EFTA02282721Set 11

2019-02-197p1,594w

email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282721.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

Statements EFTA00198892 CLEARED THRCOGH ITS WHOLLY OWNED SUEISIDIAAv OFFICE SERVICING YOUR ACCOUNT aeon SIMMS SOMAS.) CND. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... North. BrooNyn. NY. II201-3059. 027 11/2S03723:43 001 Yreia EFTA00198898 CLEARED 1HRCO3H NS WHOLLY OWNED SUBSIDIARY Bear. SOMAS SeW,IIIRI COO Ono Llevotech Confer North Steck'tn. New York ... latil.'03:11:21 001 YSIS EFTA00198912 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 1348,. 5188mT SOPPII*1 CO( .p BEAR Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA01290105Set 10

2019-05-1323p9,866w

order flow. Page 3 of 7 Amount Number Rateamant Mat dwout.Pelbeg LIC, a wholly armed At 0(1:3X:20 Every Vex dice 2007 va+:ifna The lock ... Page 2 of 8 Account Number Rattassant Owing tinge,. holingIlt. a wholly craned Every Vex Since 2007 subsidiary e4 TMBonita New York Melba CONFIDENTIAL — PURSUANT ... Page 5 of 8 Account Number Mcd baked aerie Sae. Pathan Ltd, a wholly owned At 0W'S))IS Every Yew Age 2007 subekhady or Ilya UM of NeveYork Menon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290105.pdf

EFTA02282459Set 11

2019-02-196p1,457w

email and its attachments arc subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282459.pdf

EFTA01290318Set 10

2017-12-0196p44,468w

Interest - U.S. DOLLARS 0.00 7,489.95 Page 6 of 9 bledEa llet Owing engemPentonISC. • wholly MVOS AO 100270CSP30025 s • 1.44 Every Year Shwa 2007 DAYAlt RMID COMMUNICATIONS subsidiary ... Page 5 of 8 Reed hafted OwingUteud.Pathan. LLC, a wholly owned AO 099, Co°fli Every Year Shea 2007 subpolar/011n en of New York Mellon CONFIDENTIAL - PURSUANT ... Specialist (or more information. Page 6 of 8 Rated Cacellent Owing tinge.',enlists TIC. • wholly owned A0 0994 12CSF30 0 18 Every Yew Shwa 2007 DAYAlt RAID C0MMUNICATICNS subsidiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290318.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

North. Brodiri, NY. II2014050. 027 010102:06:34 001 V519 EFTA00197301 CLEARED IHRMIGH nS WHOLLY 01WED SUBSIDIARY Bear. SIWAS S0Cuitit. Cw0. elw Llettotech Corder North Beccit/on. Nee; Yet* 11201.0859 HEALTH ... PRINTED ON THIS PAGE 027 D1.0102:08:34 001 Y519 EFTA00197302 CLEARED THROUGH 11S WHOLLY OWYED SUBSIDIARY OFFICE SERVICING YOUR ACCOLM ear. SOMAS SBOudlin CND Bear. Stearns ... warm Se for avatars plarmaton 027 CO2S0130:SS 001 V500 EFTA00197318 CLEARED 'THROUGH nS WHOLLY 01WED SUBSIDIARY Bear. SIWAS S/KviIit. COO. elw Llettotech Corder North Beccit/on. Nee; Yet* 11201.3859 HEALTH

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

EFTA00195237Set 9

1991-12-2666p11,505w

Statements EFTA00195237 CLEARED THROUGH ITS WHOLLY OVII1JED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. Warns SIMON GOO Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York ... rwcrlant recemaran 027 1231,05:09:03 001 V899 EFTA00195238 CLEARED THROUGH ITS WHOLLY OWED SUBSIDIARY 1349f.StebrAs Secw$n COrD One Motroboch Conk. North 9occItAn. New York 11201.3859 EPSTEIN INTERESTS ... TOTAL $221.76 $221.76 027 12f01106:07:36 001 YS98 EFTA00195248 CLEARED THRCOGH ITS WHOLLY 01WJED SLOOSIDIAIW OFFICE SERVICING YOUR ACCOUNT 1308i. ROAMS SOMAS'S Cap. Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00197462Set 9

91p16,669w

Statements EFTA00197462 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. SOMAS SOOANSCH Gar. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York, Nell York ... Executive. End of Statement 021 10.27.01:09:i 1001 v502 EFTA00197483 CLEARED THRCOGH ITS WHOLLY 01WJED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns SOMA*. GOI0 Bear. Stearns ... V500 EFTA00197484 CLEARED 1HRCO3H nS WHOLLY OWNED SUBSIDIARY Bear. SOMAS SohnIBM COO (We Llettotech Confer North Brock/on. Now York 11201.3859 HERITAGE INTERESTS 2 of STATEMENT BACKER IS PRINTED ON THIS

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

EFTA02282421Set 11

2019-02-196p1,289w

email and its attachments arc subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced EFTA_R1_01103815 EFTA02282421 without the consent of the copyright owner. Any unauthorised ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282421.pdf

EFTA00491455Set 9

2019-03-0113p2,866w

email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. My unauthorised use of disclosure of this ... email and its attachments are subject to copyright and should not be partly or wholly reproduced without the consent of the copyright owner. Any unauthorised use of disclosure of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00491455.pdf

EFTA00197856Set 9

101p19,035w

North. Swaim., NY 1'204859 027 [M020203:34 001 v519 EFTA00197857 CLEARED 1HRCO3H nS WHOLLY OWNED SUBSIDIARY 1308i. SOMAS Soowntlef COO Ono Llevotech Center Hann BreaIgn. Hew Vatic 11201.3859 INSTITUTIONAL ... request, End of Statement 027 Ou03/02,08:34 001 V519 EFTA00197863 CLEARED THROUGH ITS WHOLLY 01WED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT seer. ROAMS SOOtribtf Ca0 Bear. Stearns ... Statement 027 1027101,30:11 001 1/502 EFTA00197877 CLEARED THROUGH ITS WHOLLY 01ThED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SIWAS SeeviIitl Gap. Bear. Stearns & Co. Inc. BEAR 245 Park Avenue

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

EFTA01291178Set 10

2017-12-0198p46,943w

Omissions excepted. Page 7 of 9 1MG-024950 Rated ballet Owing tlwonsh ',enlists PIC • wholly owned A010272CSF30025 Every Yew Shwa 2007 DAYAlt RA1ID COMMUNICATIONS subsidiary e4 The Banta New York ... Paged of 9 N4G•024950 Med baked OaringIMO. hakes LLC, a wholly owned AO 100272CSF30025 V. Every Year Age 1007 subsidiary elIlie Sank.. New York Mellon DAUMRAIID COMMLINCATICOS Carponthan ... PROTECTION Page 4 of 7 N40-024950 Rated taceilent OwingIMO. Paging LI.C, a wholly owned A0099414CSF30018 sa.:Apt. Every Vex Since 2007 subsidiary or The &onkel New Yak Mellon DAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291178.pdf