Epstein Files Search

EFTA00200893Set 9

88p17,582w

STEARNS JEFFREY EPSTEIN 3 rl STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCOUNT NUMBER X72 Cash Flow Analysis Income Summary TAXPAYER KINSER On File THIS PERIOD 11-15 PERIOD YEAR ... STEARNS JEFFREY EPSTEIN 4 STATEMENT PERIOD December 1.2005 THROUGH December 30.2005 ACCCUNT NUMBER x72 TAXPAYER MAUER On File LAST STATEMENT ROMERO( 30.2005 Your Portfolio Holdings CASH & CASH EQUIVALENTS MARRS ESTIMATED ... STATEMENT PERIOD December 1.2005 THROUGH December 30.2006 Your Portfolio Holdings (continued) ACCOUNT NUMBER X72 TAXPAYER WEBER On File LAST STATEMENT November 30.2005 Equities & Options (continued) ACCT MARKET ESTIMATED CURROVT DESCRPTION

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

EFTA00198769Set 9

1994-08-3059p8,685w

December 1.2001 TELEPtCE THROUGH December 31.2001 VISIT OUR WEBSITE iwAv.uersteams.com ACCCUNT NUMBER 040-51256 X72 What's In This Statement 1111,111111111111 II TAXPAYER NUMBER Ofl File LAST STATEMENT November ... CHARITABLE 3 ci STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER 040-51256 X72 Cash Flow Analysis Income Summary TAXPAYER NJMEIER On File MIS PEW) YEAR TO DATE THIS ... STATEMENT PERK* December 1.2001 THROUGH December 31.2001 ACCOUNT NUMBER 040-512S6 X72 TAXPAYER NUMBER On File N0velllter 30.2001 Your Portfolio Holdings (continued) LAST STATEMENT YOUR PRICED PORTFOLIO HOLDINGS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198769.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

STATEMENT PERMO December 1.2006 TELEPHONE THROUGH December 29.2006 VISIT OUR WEBSITE ivembearstearns.com ACCOUNT NUMBER X72 What's In This Statement 11111.11111111111 lllll 1111111111111111111111111.1 TAXPAYER MINDER On File LAST STATEMENT November ... STEARNS INTERNATIONAL CHARITABLE 3 C/ STATEMENT PEF000 December 1.2006 THROUGH December 29.2006 ACCOUNT NUMBER X72 Cash Flow Analysis Income Summary TAXPAYER MASSER On File THIS PERIOD T i4 PERIDO YEAR ... CHARITABLE 4,/J STATEMENT PERIOD December 1.2006 THROUGH December 29.2006 Transaction Detail ACCCUNT NUMBER X72 TAXPAYER KAMER Co File MONEY FUND ACTIVITY LAST STATEMENT November 30.2006 DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA01324270Set 10

96p18,802w

TELEPHONE 11*ROLaH DPORTAte 31.2001 Mil OUR WIRSITE www.bearsteaens.com ACCCUAT KAMER 030-28825 X72 What's In This Statement ISIIlrrllarlralI,,I.11IIralarllrrrlarlldlrrrrIiIilralaalRla TAXPAYER RANIER NI% JEFFREY EPSTEIN LAST STArEVERT ... EPSTEIN 3 0.' STAIEKENT PERM OCCerntst 1.2001 TI41O4O2.1 Decombte 31.2001 seccor. SOMA 038-28825 X72 Cash Flow Analysis Income Summary ton5101 ORME On Fie DES Pt nit5 PERM YEAR ... sunwerr NERCO December 1.2031 TIEROUNI December 31. 2001 Transaction Detail (Continued) ACCOUNT Nun 039.28825 X72 7.0~91 Numbest 00 no DEPOSITS AND WITHDRAWALS LAOT STATD.ON November 30. 2031 an TRANSACTINE

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

EFTA01324532Set 10

82p17,018w

THROUGH Ceeember 31.7004 VISIT CUR WEBSRE wowbecusteams.com mcceert kmatn 0313-212825 X72 What's In This Statement boxPAKR WWII On Fie LAST STATEMENT Nwemter 30.2004 Financial Summary 3 JEFFREY EPSTEIN ... December 31.2004 A0000.7 sihlea Cash Flow Analysis Income Summary 'COP.:MR nouttr, 038-28025 X72 On Flo rum IlltS PER= XIM 10 DATE LAST STATrueser Nosenstec 30.2034 OpenIngBalance $3.540.00 CASOW433 ... STATIOADif Pence Decanter 1.2C04 THROWN Defender 31.2001 ACCOuNT mallIM 038-20325 X72 TAWAYra mite On FL Your Portfolio Holdings ;Air swear &Meter 30.2034 CASH & CASH EQUIVALENTS 'unit ESTWAITO asREIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

TROulle Deanne 31, 2001 VISIT OUR WEIGHT mwr.bearszeams.coin AODexi ~KR 055-08526 X72 What's In This Statement limit...lipid( Il TAPPAY01 MAW 314412006 IATI /PATENT..? ~bet 30.2001 FinanCial Summary ... PERM December 1.2001 TNROUOm December 31.2031 Your Portfolio Holdings AO,Ditcr stimeER 055-08528 X72 CASH & CASH EQUIVALENTS TAXPAYER ml.ABER 31.6412006 LAST STATEMENT Welter 30.2001 MMRI ESTRIATED CURRENT DISCR ... ATEA100 °Clete 27.2001 Ilege3N Hoseeet 30.2001 Your Portfolio Holdings wx•NT ma° 055-06526 X72 CASH EL CASH EQUIVALENTS TANPArra AWIER 314412006 LAST STATewort CaCeter 26.2001 WW1 [SWAIM AWN tesottnew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01324452Set 10

80p15,784w

naeoudi Decants 31.2003 VISIT OUR WEBSITE vmw.beerSterelner.00M Accarrer MAR 038.28825 X72 What's In This Statement '1..11,01.'1,1i II YAMMER PUMA On Tie LAST STATINICIT ... Noverrter 29.2003 TW10.03.1 MONS 31. 2003 Accent? vanNai Cash Flow Analysis Income Summary 03848025 X72 TAXPAYER HAMER On Fie Da POMO Mn PD500 YEAR TO CAT, LPST STAMMER November ... THROUCir NOV!nee 29.2003 Cash Flow Analysis Income Summary ACC0u747 MAMA 72207nEit HAW 038.28825 X72 On tie TM PERIOD MIS MOO VW 10 Oak LIST simirsewr OctObet 31.2003 OpeningBalance

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

EFTA01322624Set 10

1994-08-3060p9,496w

STAIWIENT PERO° Otcernber 1.7001 1, 4140UOM Decanter 11, 2001 AC'. na MAW 040.51256 X72 Cash Flow Analysis Income Summary Mown µPAM On lie 115 KRIM Du; etn$00 YEAR ... srawnerr PERICO December 1.2001 mime*/ December 31. 2001 we've/7 Num= 040-51256 X72 runne Nuwace On Fee Your messages LAST STATEkteNT November 30. 2001 As part of the National ... ThiatCaram NCLerte 30. 2001 viS41 OUR %SEGUE www.bearsteams.40.- nconterr NAMER 040-51256 x72 What's In This Statement 1111111111h 1IIII .1 TNG.AvER 141AMER On FOC Ml STATEHNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01321922Set 10

92p17,979w

Geometer 31. 2001 VISIT OUR WERSUF bearsleams con ACCOUNT 1.404101 040-21867 X72 What's In This Statement Ii Tuouna mine* On Fie LAST ITATEuDIT Nonni:a 30.2001 Financial Summary ... TELEPHONE (212)272.4189 THROUGH Noverixt 30.2001 VISO OUR WEETSITE www.bearsteams.com Auxterr NuMSLIR 040-26861 X72 What's In This Statement 011111111111111111.11IIIII TA2MATER swat. On TEE LAST STATEREOT October ... trA1131.30 IKROD Oaoba 27. 2001 134*COON Nokerntec 3a 2001 Accour ma% 040.28867 X72 Cash Flow Analysis Cash Balance Summary TAXPAYER WOOER On Fe 143300 OINWP MOSPC LAST STATEufmr amber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321922.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

TRUST COMPANY INC ttrATIDADO effect Nmmber 29.2003 neeOuen 00000e 31.2003 AO:COCF OMAR 03048056 X72 Trades Executed Pending Settlement TAXPAYER 22.11402 On rde LAST rrAretarr Ibrembee 26.2003 20110/fla IRAM ... STATEMENT PERM N0RIMer 1.2033 TINCLION Nerttenta 28. 2003 ACCOUNT /SR 03666056 X72 Cash Flow Analysis Income Summary TAXPAYER MAWR On fie TIC PROD IIatICICO WAR 10 OAR LAST rovraver Coot ... Notentel 1. 2003 niltOur.o. Bowman! 29. 2003 Your Portfolio Holdings ACCCOIT 88.8.889 01086016 X72 CASH & CASH EQUIVALENTS TratnnER MASER On Filo LMT STATEUINT 0c8:08, 31. 2003 WSW ES1MATED CARE

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

EFTA00199188Set 9

2001-05-2612p1,632w

TELEPHONE THROUGH May 25.2001 VISIT OUR WEBSITE AyAv.uea'stearrs.com ACCOUNT NUMBER 040-51257 x72 What's In This Statement lllllllllllllllll II TAXPAYER NUMBER On File LAST STATEMENT March 30.2001 Financial ... STATEMENT PER100 April 28.2001 THROUGH May 25.2001 ACCCUNT NUMBER 040-51257 X72 Cash Flow Analysis Cash Balance Summary TAXPAYER NINMER On Ale THIS PEPo00 OPENIN0 CLOSING LAST STATEMENT March ... TELEPHONE THROUGH March 30.2001 VISIT OUR WEBSITE eelA% near steams.com ACCOUNT NUMBER 040-51257 X72 What's In This Statement 11111111111111111 II TAXPAYER N./WIER 13-7047335 LAST STATEMENT January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199188.pdf

EFTA00729785Set 9

2004-11-309p2,207w

HOOK SJITE 8.3 Processing Date 11730/04 QUARTERS $2 Account Number 038-66056 X72 ST THOMAS VI 00802 Account EtecLtne ZICHERMAN iRA Page 1 of 1 CONFIRMATION WE ARE PLEASED ... FLOOR Processing Date 3/14/08 NEW YORK NY 10022-6843 Account Number 042-33431 X72 Investment Professional ZICHERMAN.IRA (212)272-4189 Page 1 of 1 CONFIRMATION WE ARE PLEASED TO CONFIRM ... HOOK SUIE B-3 Processing Date 10/24/05 QUAVERS K2 Account Number 03846056 X72 ST THOMAS VI 00802.1348 Account Executive ZICHERMAN.IRA (212) 272-4189 Page 1 of 2 CONFIRMATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729785.pdf

EFTA01324760Set 10

2001-03-2714p1,829w

TELEPITONE (212)272.4189 rteiCACH NA 27.2001 VETT OUR WEBSITE mm.beenteams.com ACCCUerr µ.l61 20740729 x72 TAXPAYER HAW 0O fi t LAST STATDIENT Math 30 2001 JEFFREY EPSTEIN 457 MADISON AVENUE ... JEFFREY EPSTEIN 2 e3 ITATEMOIT P0b00 tansy 24.2001 TROU0/4 Wren 30.2001 ACCOLert WOW 207.40729 X72 ThxrAvot KUSER 090-44.3345 Your messages wr STATOMMT rebury 23.2001 Bear. Stearns Securities Corp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324760.pdf

EFTA01321686Set 10

12p1,146w

714toLcs February 27.200e VISIT OUR WOMITE vombearsteams.com ACCOUX7 sUPDER 353-01502 X72 What's In This Statement IlrTrllrrrlrrllll II TAXPAYM MAW on He LAET STAMEN, retrary 22.2002 Financial Summary ... COMPANY 3 of. STATE.07.1 moo° January 31.2004 7M900014 February 27.2004 ACCOuPIT %MAIM 153-01502 X72 Portfolio Composition l'Axi7AYL, 7.1.1UNDI On Fie Equities 4,165.210 LAST STATD/I7/7 Fetinairy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321686.pdf

EFTA01779499Set 10

2011-01-072p98w

large carts 4 of 5' x 6' Garment =acks 15 vented shelves =4"x60"x72" 1 Vented Shelve =4"x54"x72" Do you want to see what any of this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779499.pdf

EFTA01304421Set 10

2004-12-3113p2,689w

Total 12500 • Notes Receivable 9.053,314 13000 • Security Costs 13002 • Bear Stearns 038.66056-x72 48.640.823 13006 • Bear Stearns - Certificate 10.080 13011 JP Morgan -securities 9,812.000 13012 • JP Morgan • currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304421.pdf

EFTA01321698Set 10

2011-12-1838p4,814w

Coombe. 1.2001 TWOVON December 31.2001 Transaction Detail (continued) ACCOUNT wart 353-01502 X72 weml... Nast" Not Arden INVESTMENT ACTIVITY (ouninuect LAST SIAMwere Neon OM 30.2801 summon TAW DAN DAN TWISAC710.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321698.pdf

EFTA01322872Set 10

2007-07-3144p7,947w

TAMAGNI' PERIOD August 1.2007 1148(NOI4 August 31.2007 occeurt man 040-51256 X72 Cash Flow Analysis Income Summary 7•30..01R WIWI% On Pk nn 103110 THIS fl WAR IO0Arc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322872.pdf

EFTA00631929Set 9

2014-12-293p620w

Second Floor. Surface to be refinished; I. 29 steps and raisers 20"X72" 290 square feet 2. Landing no. 1. 36 square feet 3. Landing no. 2. 36 square feet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00631929.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

0Ncwnts• 31. 2003 Cash Flow Analysis Income Summary ACCO.NT MAMA TAJ(PAYI, NASD% 038491370 X72 On Fie MOOD) Dalt.80 WAR PO WI LAST STA1VaWT NO03111801 28.2003 Opening Balance $3.458.06 Olvklends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf