Epstein Files Search

EFTA00722107Set 9

2008-06-0220p6,099w

sole shareholder of Financial Trust. Epstein has had a relationship with Bear Steams beginning in 1976. Since 1981, Epstein has conducted hundreds of millions of dollars in transactions with Bear ... Steams for his own, as well as his clients', accounts and he conducted this business with the senior management of Bear Stearns. 7. At or about the time ... events in question, Financial Trust owned and held 120,000 shares of Bear Steams stock in a brokerage account maintained at Merrill Lynch, Account No. 5AX-07000 (the "Merrill Lynch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722107.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA,228303 maw adaptor in YOIOIAN 0191,90 BEawDMW WIC( SERVICING ICOR ACCOUNT Bear. Steams & Co. Inc. lee. Steers SKLAMS Cap. BEAR 383 Matson Avenue New York. New Nock ... WIOU1311 Os Ientur Wee Suinann OtTICE SERVICNG YOUR ACCOUNT bes. Swann Scam COO. Bees. Steams & Co. Inc. t.ftNot BEAR 383 Medson Avenue New York. New York 10179 Oft usuotoch Inxftn ... i0uCal ITS ?MOLLY OwNED SueSecar OFFICE SERVICING YOUR ACCOUNT Seat Slums Starbes C. Boar. Steams & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Colt litottech twist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01324614Set 10

88p18,160w

THOMAS VI 00802 O -n Pursuant to your previously issued instructions. Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the third parties listed on the cover ... alaatAM ITS arntur OAT= suntoyav OFFICE SEFmCING NOM ACCotan Hear. Yaws Sammie. ca Bear. Steams 5 Co. Inc. One kleinaah Caw an BEAR 383 ?Jalisco menJe Orcsaha. Meg York ... EFTA01324618 5558ZZOO- V.L.43 Ctlefte0 TAOISM ITS WPIOLLY 061CD SIALSOYRY OFFTCE SERVICING YOUR ACCOUNT Bert. Steams & Co. Inc. Stet Site-e Senates c Oat vetroieth ever None BUR 383 MaLinos

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

EFTA01321830Set 10

1993-08-1880p14,805w

wwectv OWNED SUOSICIARY OFFICE SERVICING YOUR ACCOUNT Ike stems 55.0.51:e$ Cc59. Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Cr. µR6 ... imecusn ITS vet Cons) Suwon,' OFFICE SERvanG YOUR *MOW Bea. SYYTO Searon Cap. Beer. Steams 6 Co. Inc. BEAR 383 Madsen Avenue Nee York. New York 10179 PoltOtOlth Unlit ... TRPOLOT RS WICALY OAPS* *OSSUARY OFFICE SERVICING YOUR ACCOUNT Ms Swam Sans Cap Beet Steams & Co. Inc. BEAR 383 Mason Avenue New York, New Yak 10179 Lialiceach Gnat Mang STOCAtr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

MOLLY OANtO SUOMIXARY OFFICE SERVICING YOUR ACCOUNT am Sans Sect on Cap. Bear. Steams 6 Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Dw Mentatn Craw Soli ... EFTA01321458 CLEAREO 0410UOT IS We01.1.Y &AEI) SULTSCANY OFFICE StilVitew YOUR ACCOUNT Bear. Steams & Co. Inc. Ilete. Stein Scenes On. BEAR 383 Macison Avenue New York. New Yak 10179 Ore IlenteCh ... CLDACD 1HICOCOI YAWN OS 812251Way OFFICE SERVICING YOUR ACCOUNT W, Ron Seaman Cop Beer. Steams & Co. Inc. BUR 383 Manson AVOW Now York. New WA 10179 Ov IkticOich Carnet

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

EFTA01322192Set 10

2003-12-0188p16,590w

EFTA01322192 CLEASSO "MEW* ITS 241*254 0.020 SUBSSCIARV OFFICE SERVICroG YOUR ACCOUNT Bear. Steams & Co. Inc. Seas. Samna Sonatas Carps Cat MMUS, Carts Nati BEAR 383 Madison Avenue *Tuft ... VIII TELZSEOCINDANGS EFTA01322194 o.oaw InItOt.n/i n voictre One° aniDNItY OFFICE SUNK** YOUR ACCOUNT Bear. Steams & Co. Inc liw. Storrs Semen Cap. Cat Parcae. Gym Non BEAR 383 Madtson Avenue en/irk ... ANOS EFTA01322196 CLEARED TI-ROACK iTS ?MQU.V 0wsE0 Sonistver. OFFICE SERVICING YOUR ACCOLPIt Bear. Steams 6 Co. Inc. Belt. Slums Siena. Corp. CAN iharotem Crew Wm, BEAR 383 Madison Meat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

CONFIDENTIAL EFTA 00225339 Ciimmo 11410001 FTS %HOLLY ~CD SUIASOMAY OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. Me Swami Semmes en BEAR 383 MadIsm AY011L10 New York New York ... VOLE ACCOUNT Co CLEARED Titres vox:at ire SIASRMARY au Stan SecirROS Cay. Bear. Steams 6 Co. Inc. BEAR 383 Madison Avenue New York, New Yoh 10179 One — Brae," Orme ... VS39 EFTA01322113 CUAR03 ~WON rra ...Cur ~CD etitiSa».RY 0ErICE SERVICING YOUR ACCOUNT Bear, Steams d Co. Inc. Ns. 399,99 Secants Cap. BEAR 383 Madison Avenue

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

EFTA00200981Set 9

94p19,281w

THOMAS VI 00802-1348 OW' third Pursuant to your previously issued instructions, Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the parties listed on the cover ... EQUIVALENTS $5,051,800 5257,642 EQUITIES Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first ... purposes only and is not intended to provide tax, legal, or investment advice. Bear Steams is neither soliciting any action based on such information, nor endorsing any recommendation or opinion

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

EFTA00197034Set 9

63p12,965w

Statements EFTA00197034 CLEARED THROUGH ITS WHOLLY OVMED SUBSIDIARY OFFICE SERVIGP+3 YOUR ACCOUNT seer. steams section GOO Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... EFTA00197036 CLEARED THROUGH ITS VOICUY OMNED SUBSIDIARY OFFICE SERWCiNG YOUR ACCOUNT Seer. Steams Secwilks Cat. Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York ... CASH & CASH EQUIVALENTS $12,552,872 EQUITIES Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the BSC Equity Research Department. The first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA01320575Set 10

2003-12-0568p11,521w

EF7A_00223080 abut° THIDOCA1 ITS WHELLY 01•NED SLOSOUJIV OFFICE SERVICIKS YOUR ACCOUNT Bear, Steams & Co. Inc. Bet. Steam Doan tap. BEAR 383 Mattson Avenue New Yonc, New York ... 000U:el WS recur OffleD SLASioure OFFICE SERVICING YCUR ACCOUNT Ger.Sun Semites Ca'. Bear. Steams & Co. Inc. BEAR 383 Madison Amu, New Vat NOW Yak 10179 Qat *roue ... ANGS On EFTA01320577 au= TROUGH M3 ~ay PAID 80880.,' OFFICE SOW1CeoG YOUR ACCOUNT Bear. Steams & Co. Inc. ber Won Swats Cap. BEAR 383 Madison Avenue New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320575.pdf

EFTA00314490Set 9

2009-12-0430p9,885w

C.O.U.Q. Foundation, Inc., Claimants, : FINRA No. 09-979 v. : AMENDED STATEMENT OF The Bear Steams Companies, Bear Stearns & Co., : ANSWER Bear Steams Asset Management, and Warren Spector, : Respondents. X Pursuant ... Jeffrey Epstein. Epstein, a very wealthy individual and a former partner at Bear, Steams & Co., Inc. ("Bear Steams"), is a long-standing customer of Bear Steams and a sophisticated investor ... also maintained a close personal relationship with Jimmy Cayne, Bear Steams' former Chairman and CEO. Until the I Respondent hereby incorporates by reference the Statement of Answer submitted by Respondents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314490.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

THOMAS VI 00802-1348 -n Pursuant to your previously issued instructions. Bear Steams Securities Corp. provides duplicate monthly statements and/or transaction confirmations to the third parties listed on the cover ... EFTA01322811 WARS) mimeo TS YMOLLY CANTED SLSSiOwer OFFICE SERVICM0 YOUR ACCO.•.- Bear. Steams & Co. Inc. BEAR New Yak. New Yea 10179 4 14011011 ‘ . 9 STEARNS INTERNADOAL CHARITABLE 3 as sTATenkT ... certain companies covered by the Firm's research is avai r:4 Bear Steams at no cost. Customers can access this research at www.tearsteamscom or can call request that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

PUGH rs veno.Ly 0110 SUISMARY OFFICE SERVICING YOUR ACCOUNT Bear Ian Srathn alp Bear. Steams & Co. Ix. BEAR 383 Madison Avenue New York, New York 10179 Cr. 1100tUrch OM* Picrth ... EFTA01321105 =ARAD Tend..i rIs vrteLLY Orele0 &naav OFFICE SERVICING YOUR ACCOUNT Boar. Steams 6 Co. Inc. Seat Swann Seesaw Cey. BEAR 383 Madison Area,* New YEA Now York ... 599114009Y OFFICE SERPCIA4 YOUR ACCOUNT two Sawn Starers CaR. Beer. Steams & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 Ore latinucn Crow lIcith &melt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA00196824Set 9

108p21,527w

CASH & CASH EQUIVALENTS $9.438.024 $358,645 EQUITIES Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firms Equity Research Department. The first ... certain companies covered by the Firm's research is available to customers of Bear Steams at no cost. Customers can access this research at wvv.bearsteams.com or can call ... EQUIVALENTS $15,334,419 $567,373 EQUITIES Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firm's Equity Research Department

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

EFTA01300739Set 10

2008-01-0115p4,080w

COUQ", and together with Jeffrey Epstein and FTC, the "Claimants"), and (b) The Bear Steams Companies, Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan ... Securities LLC) and Bear Steams Asset Management Inc. (collectively, "Bear Steams") and Warren Spector ("Spector" and, together with Bear Stearns, the "Respondents") (each of Claimants and Respondents is hereinafter sometimes ... invested fifteen million U.S. Dollars ($15,000,000) to purchase interests in Bear Steams High-Grade Structured Credit Strategies, L.P. (the "HG Fund"), WHEREAS, FTC withdrew its investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300739.pdf

EFTA00195237Set 9

1991-12-2666p11,505w

EFTA00195239 CLEARED THROUGH ITS VOICUY OMED SUSSIDIAAv OFFICE SERVICING YOUR ACCOUNT sear. steams se:wives coin Bear. Stearns 8 Co. Inc. BUR 383 Madison Avenue New YY New York ... V899 EFTA00195240 CLEARED THROUGH ITS WHOU.Y OMMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT see'. Steams Secedes. Ore. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York ... TOTAL CASH & CASH EQUIVALENTS $74.046 52.814 EQUITIES Equities & Options The research ratings for Bear Steams (BSC) are shown for certain securities covered by the Firm's Equity Research Department

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

EFTA00197371Set 9

1993-08-1879p13,841w

Gaol Sonic*. at 800134-1428: a yet to Choi SONIC.. a Boat Steam Sworn*. Cap.. Coo Metok•th Cook, Honk BrooNyn ... OBnED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZBEns SOC,B,I*1 COB. Bear. Steams & Co. Inc. BffiR 383 Madison Avenue Cr.* Mevoleeh Conte< Noah Beck/pl. New Yak 112014859 STffiRNS ... VE37 EFTA00197388 CLEARED THROUGH ITS WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Been. Steams SOMAISCH GO% BEAR Bear. Stearns 8 Co. Inc. Ono Mottotech Confer North 383 Madison Avenue BrockIgn

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

EFTA00611303Set 9

27p6,244w

Claimants made certain investments, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, L.P., Bear Steams High Grade Structured Credit Strategies (Overseas ... Bear Steams High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Stearns High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Stearns High Grade Structured Credit Strategies Master ... Leverage Master Fund, Ltd. (together, the "HG Funds"), (b) one or more of Bear Steams Asset Backed Securities Partners, L.P., Bear Stearns Asset Backed Securities Overseas, Ltd., Bear Steams Asset

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611303.pdf

EFTA01125223Set 9

28p6,406w

Bear Stearns Companies Inc. (n/k/a The Bear Stearns Companies LLC), Bear, Steams & Co. Inc. (n/k/a J.P. Morgan Securities LLC) and Bear Stearns Asset Management Inc. (together, "Respondents"). WHEREAS Claimants made ... certain investments, directly or indirectly, in (a) one or more of Bear Steams High Grade Structured Credit Strategies, L.P., Bear Steams High Grade Structured Credit Strategies (Overseas), Ltd., Bear Steams ... High Grade Structured Credit Strategies Enhanced Leverage Fund, L.P., Bear Steams High Grade Structured Credit Strategies Enhanced Leverage (Overseas), Ltd., Bear Steams High Grade Structured Credit Strategies Master Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125223.pdf

EFTA01320705Set 10

38p5,623w

EFFA_00223210 CLEAMO ToROvam ITS omOLLo 0o,NED suesoArre OFFICE SERVICING YOUR ACCOUNT Beat. Steams & Co. Inc. Otto Skim o BEAR SIMMS SE- FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE SPEC ... EFTA01320710 CUOMO MOIC0314 ns %MOWN OSMO SLOSIOVNY OfFICE SERVICING YOUR ACCOUM SOY.—' Sgeflon Beer. Steams & Co. Inc. the Meotctch SB TMR DM2NS FINANCIAL TRUST CO INC 3a•. STATOENT MOOD Sewn ... financial arrangements to pay brokers that distribute their shares for administrative, Incentive to Bear Steams for making available to customers money market technokrgicat or other services, including marketing and other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320705.pdf