Epstein Files Search

EFTA00200373Dataset 9

2002-10-08147p29,478w

…Inc. BEAR 383 Madison Avenue New York. Nell York 10179 Ono Mettotech Confer Noah BreckIgn. New Ye* 1120/3859 STEARNS INTERNATIONAL CHARITABLE STATEMENT PERIOD August 31.2002 THROUGH Septemter 27.2002 ACCOUNT NUMBER What's In This Statement IIIIIIIIIIIIIIIII II TAXPAYER NUISIER On He LAST STATEMENT August 30.2002 Financial Summary 3 INTERNATIONAL CHARITABLE 3 INTERESTS II 8-30-94 Your Portfolio Holdings CIO FINANCIAL TRUST COMPANY Transaction Detail 4 ATTN LARRY KEMP 6100 RED HOOK QUARTER STE 8-3…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA00200550Dataset 9

95p17,463w

…Co. Inc. BEAR 383 Madison Avenue New York Nell York 10179 Ono thetrotech Center Noah BreckIgn. New Ywk 11201.3859 STEARNS JEFFREY EPSTEIN STATEMENT PERK* September 29.2001 ACCOUNT EXECUTIVE ZICHERMAN.IRA TELEPHONE THROUGH °ate 26.2001 VISIT OUR WEBSITE 67A% near stearns.com ACCOLM NUMBER What's In This Statement 111111111111111111111111111111111111111111111111111111111111 TAXPAYER vallIER On File LAST STATEMENT September 28.2001 Financial Summary 3 JEFFREY EPSTEIN 358 EL BRILLO WAY Your Portfolio Holdings 4 PALM BEACH FL 33480-4730 Transaction…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00198769Dataset 9

1994-08-3059p8,685w

…SOMAS 600.0081 CW0 Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 Ono Llevotech Confer WAN BreckIgn. New York 1120/3859 STEARNS INTERNATIONAL CHARITABLE 3 STATEMENT PER•00 October 27.2001 THROUGH NOveriltet 30.2001 AccouNT NUMBER 040-51266 102 Cash Flow Analysis Income Summary TAxPAYER isartiER On File DC PERM YEAR TO DATE THIS PEPICO us STATEMENT °doter 26.2001 Opening Balance $67.822.79 Credit Balance Int. 105.84 1,984.20 Funds…

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

EFTA00198664Dataset 9

2001-12-0367p10,600w

…Inc. BEAR 245 Park Avenue New York. Nell York 10167 Ono Ma totech Center Noah BreckIgn. New Yea 11201.3859 STEARNS INTERNATIONAL CHARITABLE MS STATEMENT PERK* SepteTter 1.2001 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPEONE THROUGH Septeoter 28.2001 VISIT OUR WEBSITE ei IA% uearstearrts.com ACCOUNT NUMBER What's In This Statement IIIIIIIIIIIIIIIII II TAXPAYER NUMBER On File LAST STATEMENT August 31.2001 Financial Summary 3 INTERNATIONAL CHARITABLE INTS 4 FINANCIAL TRUST CO TTEE Your Portfolio Holdings DTD 4.28…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf