Epstein Files Search

EFTA02382341Set 11

2015-08-07391p17,020w

Ore Ore 4,e 4,e Ore 4,e Ore 0e Ore Oe 4,e Ore 4,e 410e Ore 0e 410e Ore ... Ore 4ee Ore Oe Ore Oe Ore Ore e Ore Ore Ore 0e Qe Oe Oe Oe Ore ... Ore .e .e 4,e 4,e Ore 4,e 4,e 4,e 0e Ore 0e 4,e Ore Ore Ae .e 0e Oe 0e 0e Oe Ore

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Cory. Bear. Stearns & Co. Inc. BUR 383 Madison Avenue New YY New York 10179 Ore Metsolech CarrIN Noah Beccidon. New Year 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 4 STATEMENT PERIOD ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New Y New York 10179 Ore Mon:tech Contec Noah BecciCon. New Ye* I I201.38S9 STEARNS FINANCIAL TRUST COMPANY ... Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ore Metsclech CarrIN Noah Beccidon. New VC* I1201.3859 STEARNS FINANCIAL TRUST COMPANY INC 6 c, STATEMENT

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

EFTA00200893Set 9

88p17,582w

Bear. Stearns & CO. Inc. BEAR 383 Madison Avenue New York New York 10179 Ore Meortech Comet HMO BCCCi0011. NOY VC* 11201.3859 STEARNS JEFFREY EPSTEIN STATEMENT PERIOD NOYEMIlef 1.2005 ACCOUNT EXECUTIVE ... Cory. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Mon:tech Contm North Beano. New To* 11201'3$S9 STEARNS JEFFREY EPSTEIN ... Ya97 EFTA00200908 CLEARED 1HROUGH RS YrisekLY 0"E0 SUBSIDIARY Beer. Saea•ns Seca0k1 COO. Ore Momloch Cantot North Broeklln• New Volt 11201.3859 JEFFREY EPSTEIN 2 of STATEMENT BACKER IS PRINTED

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

EFTA00197300Set 9

1993-08-1871p11,639w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ore Mevolech Cord Noah BecciOon. New VC* 112014869 STEARNS HEALTH & SCIENCE INTERESTS II 4 c/ STATEMENT ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York New York 10179 Ore Metscilech Contec Noah 0eock11n. New Ye* 112013859 STEARNS HEALTH 8 SCIENCE INTERESTS II 5 STATEMENT ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Metsolech CarrIN Noah Beccidon. New Ye* 112D1 3859 STEARNS HEALTH & SCIENCE INTERESTS

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

EFTA00200731Set 9

80p14,542w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nage York 10179 Ore Monica+ Center North Beccidon. New Yelt 112014559 STEARNS JEFFREY EPSTEIN STATEMENT PERIOD NOveniter 29.2003 ACCOUNT EXECUTIVE ... Corp. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech Center North Beccidon. New Ye* 11201.3859 STEARNS JEFFREY EPSTEIN 5 c/ STATEMENT PERIOD Noventter ... Bear. Stearns & 00. Inc. BEAR 383 Madison Avenue New York. New York 10179 Ore Mos oI cc h Comm North Becck/on. New Yuk 112014859 STEARNS JEFFREY EPSTEIN STATEMENT PER100 Noventer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200731.pdf

EFTA00196656Set 9

78p13,777w

Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 Ore Mon:tech Contec Noah DeafCon. New VC* 11201.3559 STEARNS FINANCIAL TRUST COMPANY INC 4 STATEMENT PERIOD ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nee York 10179 Ore Mem:tech Contec Noah Beccioon. New re* 1201.3$S9 STEARNS FINANCIAL TRUST COMPANY ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New YOrk Non York 10179 Ore Momloch Cantof Noah 0eock11n. New Tuk 11201.3959 STEARNS FINANCIAL TRUST COMPANY INC 7 vi STATEMENT PERK

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

EFTA00195431Set 9

2008-10-1568p10,045w

Bear. Stearns & CO. Inc. BEAR 383 Madison Avenue New York, Nen York 10179 Ore Mem:Icon Car:tog North ReoNtAn. New Toot M201'3859 STEARNS FINANCIAL TRUST ... YSIS EFTA00195435 CLEARED 1HROUGH NS vriseklY 0"E0 SUBSIDIARY 808r. SZeirns SBCOMk1 GOO. Ore lActsolech CaMot North Brocklln• New VC* 11201.3859 FINANCIAL TRUST CO INC 5 oi $ STATEMENT BACKER ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Mevelech Cella North 0eock11n. New Ye* 11201.3859 STEARNS FINANCIAL TRUST CO INC 3 vi STATEMENT PERIOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf

EFTA00195499Set 9

2004-03-0125p4,043w

Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Ore Metniech Center North Becciorn. New Tort 11201.3859 STEARNS FINANCIAL TRUST CO INC STATEMENT PERKO February ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 Ore Mevolech Coma North Becci0on. New Year 1201.38S9 STEARNS FINANCIAL TRUST CO INC 3 vi STATEMENT ... Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 Ore Metsoiech Contof North Betatron. New Year 11201.3859 STEARNS FINANCIAL TRUST CO INC 4 STATEMENT PERKO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195499.pdf

EFTA00198769Set 9

1994-08-3059p8,685w

Beer. SZeirns SON, t4,1 CND. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue Ore Metsolech CoMoc North Becck//n. New Tuft 11201.3859 STEARNS New York New York 10179 INTERNATIONAL ... Bear. Stearns 8 Co. Inc. BEAR 245 Park Avenue New York. New York 10167 Ore Metselech Cella North 0eock11n. Nev. Teak 11201.3859 STEARNS INTERNATIONAL CHARITABLE 4 c/ STATEMENT PERIOD Sept/lift ... Bear. Stearns & Co. Inc. BEAR 245 Park Avenue New York, New York 10167 Ore Mevolech EatrIet NOM etCCk/O1. New Year 11201.3859 STEARNS INTERNATIONAL. CHARITABLE 3 C/ STATEMENT PERIOO

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

EFTA01260851Set 9

2003-06-1892p16,871w

Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Yea. New York 10179 Ore Treotern Co= MT boadyn 1212) 212.1000 11201-tia STEARNS (212) 272-2000 INSTITUTIONAL INTERESTS 6a' STATENEST ... YCIAZ ACCOUNT M. Saws unison Cap. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue Ore larratch Carat Math Brcatly‘ Rev Tat 11201.3859 STURNS New York ... Owai0 SUISIONW Bear. Steams & Co. Inc. Set. Stews Swat Cap. BUR 163 Madsen Avenue Ore laraw Covet Nfl IWOP" New Vat 11201.3059 STEARNS New York. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

Vert 11201.31159 47121272-1000 STEARNS (212) 272-2000 HEALTH a SCIENCE DJIERESTS II 6 ore STATPAre nR4.77 09µm0, 1.2001 T. ION December 31. 2001 Transaction Detail (continued) ALOV.NT steMER IAAM ... rtes sucenen MOW be TWIN /of warmer.% See raven ode ke NIaN afeereeen Cars. Ore meeeeren Grew vale. 01:40" ter. 112014051 017 1027018911 Oen EFTA01321770 Ctf-Veler ircitauCOA ... POLL• OVOID StattrOPSY but San PopeMars Corp. Ore *USN C— Porn *Worn. Pte ♦at 11201.3559 CPI 21 272.1COP HEALTH & SCIENCE IWERESTS II 2 as 0 0 zz •2 STATEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

Bear. Steams & Co. Inc. BEAR 383 Madsen Avenue New York. New Tone 10179 Ore reruns CEnin Mit Wady,. Ns* Vet 112014139 STEARNS (212) 272.2000 12121 2724000 INSTITUTIONAL PHERESTS ... raid be nuke] la va) rime% Sot rarineirde ro arpartatt rtkonsbr C.P. Ore theetecn Car Vain. Eireeldr. ' -Ma 02/ 0801'021123 0:n vitr6 ... Sums StOJICCS Cnµ BEAR 383 Madison Avenue No‘e York New Yak 10179 Ore Vel'Oltal COV:1 *WM 1. 0W( /14 Nes Vol 11201.7439 STEARNS

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

EFTA00196364Set 9

2004-09-0123p3,106w

CLEARED 1HROUGH ITS vriseklY 0"E0 SUBSIDIARY Beer. Saee•ns SON, t4,1 COO. Ore lActsolech Cantot North Brocklln• New VC* 11201.3859 FINANCIAL TRUST CO INC 2 or .1 STATEMENT ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Nen York 10179 Ore Mem:WV+ Cantet North Bewoon. Hew Year 11201.3959 STEARNS FINANCIAL TRUST CO INC 3 C/ STATEMENT ... Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Non York 10179 Ore Metsolech Cella North Beockl1n. New VC* 11201.3859 STEARNS FINANCIAL TRUST CO INC 4 C/ STATEMENT PERIOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196364.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

rude many you net ~bee, the swum m gaao+a ry erees te ore lee rented b tut email o Whih you rol hose t> pay en mourn ... abstra. you el not Nee bar he rant e metan a ry rhea a ore la rated b awl o Whit ... here bare he arcunt m raw:rah a ry erred Cr ore lurs related brut arrant o Whit )ou de rur hoc b pay to 0~11n piessok repr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01324614Set 10

88p18,160w

EFTA01324623 =ARCO natOoGe ITS %HOW( OWED SUSSOWer Suss. Saves; Ca, Ore Venues Cosa Ws leeddr. III vat 11231-18$9 JEFFREY EPSTEIN 2 se 0 0 z m STATEMENT BACKER ... Math BEAR 383 Matirson Avenue yee. 11101.1859 10179 i STEARNS JEFFREY EPSTEIN 5 ore STATEMM 8M00 8tOveenter 1. 2005 man.. Nwerter 30. 2005 Your Portfolio Holdings (continued) ACCOuta ... ZOOMS' A. 7/n sterna it WOnalat3IOWDOSes b eta on a In dean ID Ore SoMes at .o ten to One Sown M Me Wawa Satan grc 714 Ottenett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

vosar yrs/ complaint is agog 54 am not iecn.t swan tie "cited Ore es may not pram* Paw F.twar:tors A Valve al ike Cate it cma,netatnOteter •• treat ... math. Oa wth at doconents krtscrare. fl ea regaling Tar grit Ore*. Inc cry/thaw Equry Lne Craft excuni hOcnant InIcerei&0A Becsonc Fir's Trankr mooning Yott CtP0MACaket steencol Owges ... afro tie dat F.:twang oars Sof te cown evcicla (WS/W*OData rwy Chagos ore totedei. a IN CASE OF ERROR OR QUESTIONS ABOUT YOUR REC TROPIC FUM3S TRANSFERS allb19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01324452Set 10

80p15,784w

Stearns a Co. Inc. BEAR 383 Madison Avenue New Yodc. New York 10179 Ore Wraith Greer Norm Nagy,. Pk. olt 20 StS9 STEARNS (212) 272.2000 1212) 252.1000 JEFFREY EPSTEIN ... EFTA01324459 =LAO Two0u3n 115 v..40tly 01040 SUSSOORY Belo Sten Stoats fax Ore Wrote°, Oster *Oh eitetly1 /4 ION cot 20 -nit MIA 212.10:0 JEFFREY EPSTEIN 0 0 STATEMENT ... Bear. Stearns b Co. Inc. BEAR 383 Mackson Avenue New York. New York 10179 Ore Witroteth Cots MATO Bag" Nit Yat 112011 Se STEARNS (212) 272.2000 12121272.1003 JEFFREY EPSTEIN

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

EFTA01271585Set 10

2012-05-31190p87,195w

accounl 51aloment balancon do nnl rralch, ymt' 1) All addd&Alf) and emblema:ore in your Klove compulations and in maur obackbsok. 2) Amounis ot deposes and checks in your ... Placebo». te dreunt e gp.So+a ry narep er ore lat remlad b t‘tieraan o Wbb kou da rel hoe b par re Nature in cunetn. yW «e nasprak ... Moab*. tie drool m c pto+a ry ntrsea a ore le. related U Valens:UM o Whih you d rot hoe tu par tie amount in µnygt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01321922Set 10

92p17,979w

SAISIYARY OffICE SERVICING YOUR ACCOUNT SW. 91,401. Microbe Can. Bear. Steams & Co. Inc. Ore- Melo MYR BEAR 363 Madison Avenue to*" raw Yok 1120142139 Now York. New York ... 10130MY OFFICE SERvciNG YOUR ACCOUNT Bear. Stearns & Co. Inc. M. Slams 5/culla Cn. Ore IeW4Rd, Cua Nomt BEAR 245 Park Avenue IteMin. Wm Uric 112014fle New York. New York ... EFTA01321951 OWED ThROVOH In MOLLY 0m10) SUNCARY Ow. _y4 Scoan Cep Ore iitimeeth Cow /in Iroolein //raft 11201.31554 TT 272-1000 HERffAGE INTERESTS 2 y z m STATEMENT BACKER

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

EFTA01321366Set 10

90p15,999w

GIMCD 951112100AV OFFICE SERVICING YOUR ACCOUNT pew. mon scones OS BEAR Ore 1107020th Cnt Parr asar oat 112014459 STEARNS Mill Ork 10179 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT ... SERvICANG YOUR ACCOUNT Mu. S$sn Sebtas Corp Bear. Stearns & Co. Inc. BEAR er Ore Ve00120i Cele Sri, Radar New 01 2013455 STBIRNS ML.0179 FINANCIAL TRUST COMPANY INC ACCOUNT EXECUTPiE ... OFFICE SERvCinG YOUR ACCOUNT but. Sums Secietts Bear, Stearns & Co. Inc. BEAR MM., 0179 Ore Uoiroboch C— Nem Dub" Roo VIA 11201.3169 STEARNS Win FINANCIAL TRUST COMPANY INC STATOweST REMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf