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…
DataSet-9
EFTA00197688
81 pg
Statements
EFTA00197688
CLEARED THROWN ITS
…
DataSet-9
EFTA00198595
53 pg
…Si*9•n6 •If •
INSTITUTIONAL INTERESTS
2 CI 4
STATEMENT BACKER IS PRINTED ON THIS PAGE
027 09,01V:12:11 031 11/4196
…
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…
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…
DataSet-9
EFTA00195963
332 pg
…0"E0 SUBSI0SAIlv
FINANCIAL TRUST CO INC
2 ol 4
STATEMENT BACKER IS PRINTED ON THIS PAGE
027 12,31005:09:00 001 V899
…
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…
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 …
DataSet-9
EFTA00195581
37 pg
… CLEARED THROUGH [IS
…
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 (…
DataSet-9
EFTA00195559
22 pg
…New Te" 11201.3859
STffiRNS FINANCIAL TRUST CO INC
ACCOUNT EXECUTIVE GNMA GOVT BOND …
DataSet-9
EFTA00195499
25 pg
…11201.3859
STEARNS FINANCIAL TRUST CO INC
6
STATEMENT PERKO February 28.2004
…
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…
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…
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…
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…
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 <…
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…
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…
DataSet-9
EFTA00197371
79 pg
…STURNS HEALTH & SCIENCE INTERESTS II
…
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