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EFTA01320897
Dataset 10
2002-10-01
192p
42,080w
…Inc. Am Sten Secultes Cap. One vsoomen Cerny NAM BEAR 383 Morison Avenue &ea& Nem at 20 UN Now York. New York 10179 12123 2/2.1000 STEARNS FINAteik TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BONO STAMMINT ream 0•COIViber 1.2004 VISIT OUR
wESSITE
vAsw.bearsteams.com 2141002. December 31.2004 AOCOANT Nubile What's In This Statement Ilmll...I..1,1I II Texemill Nue On Fie WT STATDCIT November 30, 2C04 Financial Summary 3 FINANCIAL TRUST CO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf
EFTA00197300
Dataset 9
1993-08-18
71p
11,639w
…STEARNS HEALTH & SCIENCE INTERESTS II STATEMENT PERK* December 1.2031 ACCOUNT EXECUTIVE Z:CHERMAN,IRA TELEPHONE THROUGH December 31.2001 VISIT OUR
WESSITE
nn.uearsteams.com ACCOUNT NUMBER What's In This Statement 11111111111111111 II TAXPAYER NUMBER OR File LAST STATEMENT November 30.2001 Financial Summary 3 HEALTH & SCIENCE INTERESTS II 4 TRUST JEFFREY E EPSTEIN Your Portfolio Holdings DTD 8/18/93 Transaction Detail 5 6100 RED HOOK QUARTER STE 6.3 Fund Activity 5 ST THOMAS VI 00802…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf
EFTA00197292
Dataset 9
8p
1,187w
…ACCOUNT 1001 Nineteenth Street North Arlington. Virginia 22209-1722 Telephone (703) 312 9500 Seer. Steams Socunbes Cap. Cr* Metr0teCh Celle Nen iltdclin. Net Yoe 1120/3559 FBR Fax (703) 312 9501 E-Mail infoggfbrsom FINANCIAL TRUST CO..INC STATEMENT PEMOO November 30.2002 VISIT CUR
WESSITE
vemv.thr.com THROUGH December 31.2002 ACCOUNT NUMBER Important Message IIIIII 111111111H II TAXPAYER MA SSER On Foe II any information regarding 2002interest. LAST STATEMENT November 29.2002 dividends. miscellaneous income, gross proceeds …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197292.pdf
EFTA00200645
Dataset 9
86p
15,621w
…Nen York 10179 Cc* Metntech Conte( HORN Becck/on. New Tuft 112014559 STEARNS JEFFREY EPSTEIN STATEMENT PER100 Nanette( 30.2002 ACCOUNT EXECUTIVE LICHERMAKIRA TELEPHONE THROUGH December 31.2002 VISIT OUR
WESSITE
eintearsteams.com ACCOUNT NUMBER What's In This Statement Illlllllllllll III II TAXPAYER NUMBER On File LAST STATEMENT NOTernter 29. 2002 Financial Summary 3 JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY Your Portfolio Holdings 4 ATTN JEANNE BRENAN Transaction Detail 6 6100 RED HOOK MATER B-3 Fund Activity 6…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf
EFTA00197593
Dataset 9
2001-06-25
15p
1,967w
…New York 10167 Gs Meerelech Center north 8ecckton. Hew VC* 11201.3859 STEARNS HERITAGE INTERESTS ACCOUNT EXEC OAYNE.JAMES E. STATEMENT PERK* May 26.2001 TELEPHONE THROUGH June 29.2001 VISIT OUR
WESSITE
6IAV uezrstearns.com ACCOUNT NUMBER Important Message 11111111111111411 II TAXPAYER NUMBER On File Please note: You may lind more than one statement LAST STATEMENT May 25.2001 in this envelope. Beginning this month, all statements with HERITAGE INTERESTS the same Address and Social Security number / Taxpayer JEFFREY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197593.pdf
EFTA00200811
Dataset 9
82p
15,735w
…New Taft 112013559 STEARNS JEFFREY EPSTEIN STATEMENT Pucci December 1.2004 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH December 31.2004 VISIT OUR
WESSITE
O.IA1.uearstearns.com ACCOUNT NUMBER What's In This Statement IIIIIIIIIIIIIIIII II TAXPAYER NUMER OR File LAST STATEMENT November 30.2004 Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE BRENAN Fund Activity 6 6100 RED HOOK (WATER B-3 ST THOMAS VI 00802 Your Messages 8…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf
EFTA00197371
Dataset 9
1993-08-18
79p
13,841w
…M2014559 STURNS HEALTH & SCIENCE INTERESTS II STATEMENT PERIOD NOMMICer 30.2002 ACCOUNT EXECUTIVE ZICHERMAN.IRA TELEPHONE THROUGH December 31.2002 VISIT OUR
WESSITE
vemv.bearstearns.com ACCCUNT NUMBER What's In This Statement Iliiill...Iiililliiitilil TAXPAYER NUMBER On File LAST STATEMENT WORMS,' 29.2002 Financial Summary 1 HEALTH & SCIENCE INTERESTS II TRUST JEFFREY E EPSTEIN TTEE Transaction Detail 2 DTD 8/18/93 Your Messages 2 6100 RED HOOK QUARTER STE B-3 ST THOMAS VI 00802 Cash Flow Analysis …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197371.pdf
EFTA01321239
Dataset 10
2004-07-30
20p
2,561w
…New York. New York 10179 4111 2724010 STEARNS (212) 272.2000 PINANCML TRUST CO RC SUMMAR HMCO /4 31. 2034 ACCOUNT E.XECUTNE GNMA GOVT BOND VISIT OUR
WESSITE
Twerttearsiewns.com THROOCIA AL441 31.2004 Acccort RINSER 021.92129 332 TAXPAYER INAMER CFI nle LAST STAyswna Ay 30.200E FINANCIAL TRUST CO INC ATT F.1. CLEARING SERVICES 1 METROTECH CENTER N CJO OFFICE 0 -n C Repurchase and Reverse Repurchase Transactions rn with Bear,Stearns& Co.Inc. outstanding as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321239.pdf
EFTA01297200
Dataset 10
2017-07-07
9p
2,039w
…3 Reimers https://www.martindale.cominew-yorkinew-vork/darren-k-indyke-plIc-158669839-17 7/7/2017 SONY_GNI_00060088 CONFIDENTIAL - PURSUANT TO FED R.QIIOYP. 9th 1DENTIAL DB-SDNY-0022912 EFTA_00170631 EFTA01297201 Darren K. Indyke. PLLC - New York, NY Office Information - Manindale.com Page 2 of 2 646.681.8024 CONTACT
WESSITE
516-279-2,336 CONTACT WEB Joseph J. Tock The Law Offices of Richard Harris Rosenberg CMI Lew. °WSW USgallOn. dads& dug *knit Felonies. Sloalidde. lAsellemeteners…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297200.pdf
EFTA01324614
Dataset 10
88p
18,160w
…Kew TOM 112014859 STEARNS JEFFREY EPSTEIN ACCOUNT ExECIONF ZICHERMANJRA STATDAPIT PIP$00 Docents 1.2005 TELEPHONE riaccoh Detente' 30.2005 VISIT OUR
WESSITE
weralearstoarns.en- ACCOUVT NAILER What's In This Statement Hindi...L.1.1i Ill 'ASAP Hares On Fib LAST STATEVENT Neterriter 30.2035 Financial Summary 3 JEFFREY EPSTEIN Your Portfdio Holdings 4 CJO FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE BRENAN Fund Whey 6 6100 RED HOOK WATER 8.3 0 Your Messages 7 ST THOMAS VI…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf
EFTA01321670
Dataset 10
2002-11-29
16p
2,517w
…New York 10179 Cr. MIMS) Corte MCA IlreOft. Nor Ott 11201.3859 STEARNS (212) 272-2000 (212) 212.9= FINANCIAL TRUST CO INC ACCOUNT EXECUTWE GNMA GOVT BOND STATEMEWT PERCO Wag 26.2602 VISIT OUR
WESSITE
vArrebearsteams.com TITROUOm Neernew 29.2002 ACCOVC PIER I TAXPAYER µMeg Fax Ayala* LAST STAMM., WOW 25. 2002 FINANCIAL TRUST CO INC =JEFFREY EPSTEIN 6100 RED HOOK QUARTER SUITE 83 ST THOMAS VI 00802 0 -n C rn Premise or Third Party Repurchase Agreements…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321670.pdf
EFTA00196458
Dataset 9
2004-04-05
19p
2,261w
…New York 10179 Cc* Meth:loch Carnet NOM en:Ck/01. Hew Toes 11201.3859 STEARNS FINANCIAL TRUST CO INC ACCOUNT EXECUTIVE GNMA GOVT BOND STATEMENT PERK* Ju/g 31. 2004 VISIT OUR
WESSITE
wvnv.bearstearns.cOm THROUGH August 31.2004 ACCOUNT NUMBER TAXPAYER WESER On File LAST STATEMENT July 30. 2004 FINANCIAL TRUST CO INC ATT F.I. CLEARING SERVICES 1 METROTECH CENTER N C/0 OFFICE Repurchase and Reverse Repurchase Transactions with Bear,Stearns& Co.Inc.outstanding as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196458.pdf
EFTA00197242
Dataset 9
2001-12-18
37p
4,456w
…6614 FINANCIAL TRUST COMPANY ACCOUNT EXECUTIVE ZICHERMAN,IRA STATEMENT PERIOD October 27.2001 TELEPHONE THROUGH November 30.2001 VISIT OUR
WESSITE
6mytearsteams.com ACCOUNT NUMBER What's In This Statement IIII II 111111111U II TAXPAYER MUMMA Not Available LAST STATEMENT October 26.2001 Financial Summary 3 FINANCIAL TRUST COMPANY 4 C/O AMERICAN YACHT HARBOR Your Portfolio Holdings 6100 RED HOOK QUARTER Transaction Detail 4 SUITE B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197242.pdf
EFTA00196824
Dataset 9
108p
21,527w
…Inc. BffiR 383 Madison Avenue New York New York 10179 Ors, Menorah UM< North 9rccelin. New York 112014859 STffiRNS FINANCTAL TRUST COMPANY INC STATEMENT PERIOD December 1.2005 ACCOUNT EXECUTIVE GCHERMAN.IRA TELEPHONE THROUGH December 30.2005 VISIT OUR
WESSITE
uear steams.corn ACCOUNT NUMBER What's In This Statement lllllllllllllllllllllll111111111111111111111111 TAXPAYER WHIM On File LAST &AMISH, Novernter 30. 2005 Financial Summary 3 FINANCIAL TRUST COMPANY INC Your Portfolio Holdings 4 CIO AMERICAN YACHT HARBOR Transaction Detail 6 6100 RED…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf
EFTA00201145
Dataset 9
2002-05-20
35p
3,766w
…6614 JEFFREY EPSTEIN ACCOUNT EYEC,TvE Z l-FaHlvIAN,IRA STATEMENT PEF000 WI 27.2002 TELEPHONE THROUGH May 31.2002 viSIT OUR
WESSITE
67A% uearstearns.com ACCOUNT NUMBER What's In This Statement IIIIIIIII11111111 II TAXPAYER AVIMER LAST STATEMENT WI 26.2002 Financial Summary 3 JEFFREY EPSTEIN 4 CIO FINANCIAL TRUST COMPANY Your Portfolio Holdings ATTN JEANNE BRENAN Transaction Detail 4 6100 RED HOOK QUARTER B-3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf
EFTA01320537
Dataset 10
2001-05-25
16p
2,106w
…STEARNS EPSTEIN INTERESTS ACCOUNT EIECUIWE ZICHERIAANTRA STATFASIT PM0 Aril 31, 2001 TELEPHONE VI 27, 200t visit OUR
WESSITE
wywhearsteams corn hOTOIJW7 NIANIER 'HUH MI IIi II IiriillibllIlulull lei Bilk II 'Ile I TAXPAYER mind CI+ Irk LAST gunmen 16.66 30. 2001 EPSTEIN INTERESTS DTD 12/26/91 JEFFERY E EPSTEIN & MARK I. • EPSTEIN & WILLIAM ELKUS TTEES 457 MADISON AVENUE 4TH FL 0 NEW YORK NY 10022-6809 m C Premise or Third Party Repurchase Agreements in with Bear,Steams…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320537.pdf
EFTA01595073
Dataset 10
2013-02-21
8p
2,875w
Subject:
RE: Financial l'nAst - Tender on our bands - Option If 1 or Option
From:
We,$senci, Renee E
To:
Young, Janet E Barrett, Paul S
…SWIFT, or ycor designated corporate actior instruction facsimile number Any :veined instruott000 frost be clearly enadred as eevi*ad or the nstruction will be rejected. The terms of the offering material iilt prevail and supersede any written artelor oral comrronications faith mot„Aoroan Regards, COR.-4 *ATE FtkOfttiANIZATION DEPAR7MENT trnl Notes THE INFORMATION
WESSITE
IS FOR THE USE Of EMPLGYEE:L. 04' JPMORGANI*5 EsreF.STMENT MANAGE VIEW GROUPS !,e CSCINWPA/OPM Representatives are PROHIBITED from using tti is information…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595073.pdf
EFTA00196477
Dataset 9
2002-01-19
90p
16,049w
…New York 10179 FINANCIAL TRUST COMPANY INC STATEMENT PER100 Octoter 27.2001 ACCOUNT EXECUTIVE LICHERMAN.IRA TELEPHONE THROUGH November 30.2001 VISIT OUR
WESSITE
67A1bearstearns.com ACCCUNT NUMBER What's In This Statement 11111111111111111 II TAAPREER NUMBER On File LAST STATEMENT OCIODer 26.2001 Financial Summary 3 FINANCIAL TRUST COMPANY INC 4 C/O AMERICAN YACHT HARBOR • Your Portfolio Holdings 6100 RED HOOK SUITE 6-3 Transaction Detail 5 QUARTERS #2 Fund Activity 7 ST THOMAS VI 00802 Your Portfolio…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf
EFTA00200981
Dataset 9
94p
19,281w
…Nov York 11201-U69 STEARNS JEFFREY EPSTEIN ACCOUNT EXECUTIVE ZICHERMAN.IRA STATEMENT PERKO November 1.2006 TELEPHONE THROUGH November 30.2006 VISIT OUR
WESSITE
‘wiw.bearstearns.com ACCOUNT NUMBER What's In This Statement Illllllllllllllllllllll TAXPAYER MANNA On File LAST STATEMENT °MIMI 31.2006 Financial Summary 3 JEFFREY EPSTEIN Your Portfolio Holdings 4 CIO FINANCIAL TRUST COMPANY Transaction Detail 6 ATTN JEANNE BRENAN Fund Activity 6 6100 RED HOOK (WATER B-3 Your Messages 9 ST THOMAS VI 00802-1348…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf
EFTA00198731
Dataset 9
2002-10-08
38p
5,841w
…112014859 STEARNS INTERNATIONAL CHARITABLE INTS STATEMENT AER000 WI 27.2002 ACCOUNT EXEC,-.YE CHERMAN.IRA TELEPHONE THROUGH May 31.2002 VISIT OUR
WESSITE
6',Av.uearstearns.com ACCCUNT NUMBER What's In This Statement 1111,111111111111 II TAXPAYER MAKER On Flk LAST STATEMENT *11 26.2002 Financial Summary 1 INTERNATIONAL CHARITABLE INTS FINANCIAL TRUST CO TTEE Transaction Detail 2 DTD 4.28.94 ATTN JEANIE BRENNAN 6100 RED HOOK WAKE STE B-3 ST THOMAS VI 00802 Cash Flow Analysis …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf
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