Epstein Files Search

EFTA01322280Set 10

2001-12-01102p20,419w

ne.4 ak ✓.w pealtae 027 ORYIK/1.11 41 031 EFTA01322304 CLLARE0 THROUGn ITS MOLLY 01/44146 StASIONRY OFfiCE SERV1CNG YOUR ACCOUNT Beer. Stearns & Co. Inc. Bow. Yon Swims Cap. BEAR 245 Pack ... PAGE C in z -H r T9SZSEOCIA19- ANGS 027 0701000:025 COI EFTA01322324 CUM= THROuGN ITS AROMA a'. SVOSOPRY OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co Inc Ms. Seams Stostle

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

EFTA01390354Set 10

1p1,060w

auction rat, sieourilieS. 12. Securities Investor Protection CorPoratkin (SIPC). DBSI provides SIPC coverage througn Pershing and/or es a member of SIPC. For additional Information on this coverage see www.SlPC.org

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390354.pdf

EFTA01321598Set 10

2002-12-1224p3,646w

EFTA01321618 W.ARED THROUGN ITS wrOLLY OATIGO SUISOLANY OEFIETE SERVICING YOUR ACCOUNT ems Sears SessefeS On. Beer. Steams & Co. Inc. BEAR 383 Madison Avenue New York New Yodc 10179 Or 'Match

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf

EFTA01375829Set 10

1p344w

Sona_ IOT each indh..4jual. ?I any, who, dircctiv oi indirectly. througn any cc.ritr i., arriencerwwit understanding, ceia,i:nshin other, ?ise owns 25 percent or inure cA the equity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375829.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

S 4) UBS UBS Financial Sersices Inc 299 Park Avenue 25th Floor Business Services Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01324614Set 10

88p18,160w

York. New York 10179 STEARNS JEFFREY EPSTEIN Sc" STA-MENT OFF000 September 1.2035 THROuGN *muter 30.2005 Your Portfolio Holdings (Continued) At0, 0" vIAKR TAVAYER MlAlaall CIIne UST ' ,MUM AUfat

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

EFTA01324702Set 10

58p12,473w

JEFFREY EPSTEIN NASD/fin PROr(SSIDNAL ZICHERMAN.IRA STATOPEPT 00000 Moth 1.2007 TELEPHONE THROuGn MIMI 30.2007 vISIT OUR NTBSITE werw.bearstearns.ccfn *in. NT %AEU What's In This Statement Illrrrlllarll.IlIllelliliIlNIlrrllEElrrllrelxeil 'Nowa µNEER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01721774Set 10

2020-05-2943p3,155w

ileni(s) istare in violation. fific)InteffietVizir;: ,•hre77 .7. 7400pRon- -Enterainformation rn items-toe througn 1st. • 19alritie Imni No. r Enter group items by tariff number or SEACATS I ; ingot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721774.pdf

EFTA01485154Set 10

2008-09-011p549w

rustoden «Wed ophons end most mob., funds "'Ado; dud party rebel funds putted thrOugn JPMSI Youmust tonetAJPIASI of metenalchaneyes yote anestmentebanescr Mengelabbe Unle,34 icy «tom JPAASIothenwse JPMSI wal wonder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485154.pdf

EFTA01381091Set 10

1p346w

oV.Qty eg s.k• j US° CDC) Sona_ ?I any, who, directi, di indirectly. througn any contr i., arranc,rii.wit c. Trai, forleiriar43 ;El fenrlia.;0ri fn.!' each understanding, cele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381091.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

annual pefcenrage yield earned of 0.05%. for the dividend petted from 02-01-2019 thrOugn 02-28-2019 Items Paid rate item Armenia\ pate Item Arnountig

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00236323Set 9

2014-07-0118p10,892w

Adritristrator exchange, is traded on the NASDAQ Nat oval Market. directly Cr througn a service provider), the investor is or is a foreign issuer whose weedier meet the Separately

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236323.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Pannen, is ti tecersed by 590 p m .Easten Tene , Monctay througn troda,..o.c ett legal :• al Me eaymeM address andicateel Of Ine bent el tik; statement 3, parclimth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

UBS Financial Services Inc SUBS 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

mart name reflects alormation that you of this statement is noLES Finaxel Sakes, LEIS Througn the OA, anilible torah balances are swept to in the maket vale of your investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01511438Set 10

2002-05-011p709w

maniaMg NUM, to ma a/Nab banking business conducted by JP Morgan Chase 6 Co througn its subsdanos watt./ do irhadag JPMCB and -tad& Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511438.pdf

EFTA01381132Set 10

1p346w

oV.Qty eg s.k• j US° CDC) Sona_ ?I any, who, directi, di indirectly. througn any contr i., arranc,rii.wit c. Trai, forleiriar43 ;El fenrlia.;0ri fn.!' each understanding, cele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381132.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

TRADE AS OF 12/17/01 CITO OlialaAltS4 001 YFII LI ItZZOO- V1.43 EFTA01321280 0./01.0 THROUGN ITS v.HOLL cameo SulattaJtv OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Ix. Bear. SIMMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01378552Set 10

2019-05-211p177w

Company Americas 145 Pad/ Avenue. Neu:York, NY 10154 Tel. Fax Email Securities <Meted througn Deutsche Bank Secuhtles Inc From: Stewart Oldfield Sent: Tuesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378552.pdf

EFTA01583721Set 10

1p441w

1EIN N. 51-0405649 /Seery t 1 I • it 1David Rodgers • • •••• • 10.009,00 1Triawis througn Paris. Europe and US Virgin Islands and US monthly 2 Larry Visoski • 0 10.000.66. Paris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583721.pdf