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EFTA01368132.pdf PDF

DataSet-10 EFTA01368132 1 pg

Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980. In 1982. Epstein Please provide founded his own financial management firm, J. Epstein & Co., managing the assets of clients…

EFTA01383659.pdf PDF

DataSet-10 EFTA01383659 1 pg

o Jeffery Epstein began his financial career in the mid 70s as an options trader at Bear Stearns and became a partner in early 80s. Early thereafter, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets…

EFTA01375741.pdf PDF

DataSet-10 EFTA01375741 1 pg

o Jeffery Epstein began his financial career in the mid 70s as an options trader at Bear Stearns and became a partner in early 80s. Early thereafter, Epstein founded his own financial management firm, J. Epstein & Co., managing the assets…

EFTA01260699.pdf PDF

DataSet-9 EFTA01260699 108 pg

…AMERICAN YACHT HARBOR ST THOMAS VI CO802-1348 O -n Pursuant to your previously issued insInxtions. Bear Stearns Securities Cap, provides duplicate monthly statements and/or transaction con…

EFTA00195038.pdf PDF

DataSet-9 EFTA00195038 66 pg

…ESTIMATED PARENT DESCRCTION SYMBOUCuSiP a LIAM 1-1 PRI:f VALUE AANUAL INCOME YELL) I%4 BEAR STEARNS PRIME MONEY 6511.0C( 912.370.20 1.0000 912.370 11,861 1.3000 MARKET PORTFOLIO CL DIVIDEND REINVESTED TOTAL CASH …

EFTA02414238.pdf PDF

DataSet-11 EFTA02414238 4 pg

…SUBJECT: FTC/JEE Bear Stearns Stock Transaction This memorandum is intended to summarize the facts and accounting treatment of the above. A. The Relevant Facts: 1. On or about July 14, 2005, FTC purchased 100,000 shares of Bear Stearns (…

EFTA01388032.pdf PDF

DataSet-10 EFTA01388032 1 pg

…UBO (see "Organization Chart" above) • The source of funds for the UBOs (owners) that are greater than 10% o Jeffery Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partner in 1980…

EFTA00728047.pdf PDF

DataSet-9 EFTA00728047 4 pg

…SUBJECT: FTC/JEE Bear Stearns Stock Transaction This memorandum is intended to summarize the facts and accounting treatment of the above. A. The Relevant Facts: 1. On or about July 14, 2005, FTC purchased 100,000 shares of Bear Steams…

EFTA00199020.pdf PDF

DataSet-9 EFTA00199020 63 pg

…RED HOOK QUARTER STE B-3 ST THOMAS VI 00802-1348 Pursuant to your previously issued instructions. Bear Stearns Securities Corp, provides duplicate monthly statements anctior transaction confirmations to the third parties listed on the cover page of this statement…

EFTA00200811.pdf PDF

DataSet-9 EFTA00200811 82 pg

…is temporarily not available due to legal reasons, Independent, third party research on certain companies covered by the Firm's research is available to customers of Bear Stearns at no cost, Customers can access this research at wvv,bearsteams,com…

EFTA01324532.pdf PDF

DataSet-10 EFTA01324532 82 pg

…430.776 7.391 1.7000 ii TOTAL CASH & CASH EOUWALENTS 5434.785 57.391 C EQUITIES in Equities & Options The research ratings for <…

EFTA02628829.pdf PDF

DataSet-11 EFTA02628829 3 pg

…Subject: Re: wire yes = know but when that account it was set up it was bear stearns and i do =ot recall sending any money there since... therefore=we do not have wiring instructions on file.. thank =ou Richard Kahn…

EFTA00197034.pdf PDF

DataSet-9 EFTA00197034 63 pg

…INC AAPL CASH 220,000 131.7600 28.987.200 BSC RA11NO: STOCK 0/SECTOR MW BOYAR'S ALTERNATIVE VIEWPOINT RATING: S BEAR STEARNS COMPANIES INC BSC CASH 130,000 121.2200 15.758,600 166,400 1.0559 BOMBARDIER…

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