617 results for ""Bear Stearns""
Page 5 of 25
EFTA00195772.pdf
Statements
EFTA00195772
CLEARED 'THROUGH ITS
WHOLLY GIVNED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
ACCOUNT EXECUTIVE
GNMA GOVT BOND
VISIT OUR WEBSITE
verm.bearsteams.com
What's In This Statement
Financial Summary
3
Your Portfolio Holdings
4
Transaction Detail
7
Trades Not Yet Settled
13
Your...
EFTA00200373.pdf
Statements
EFTA00200373
CLEARED THRCOGH nS
YAICU.Y OWNED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOLM
Bear. Steams & Co. Inc.
383 Madison Avenue
New York NON York 10179
1308i. SOMAS SOOphin Cap.
Ono Mettotech Center Noah
Breckhn. New Ywk 1120/3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD Seplerrter 28.2002
THROUGH
October 25...
DOJ-OGR-00021318.jpg
...tsi The New York AUSA had emailed Villafafia, “We’re the prosecutors in [the Bear Stearns case].... We
saw the below article from the New York Post and wanted to ask you about this defendant, Epstein, who we had never
heard of until this morning. We’ve since learned that...
EFTA00197201.pdf
...fra for ~art
~ai
027
01.01.'03:12:12 001
Vr7:19
Not Available
November 29.2002
EFTA00197202
CLEARED THROUGH ITS
wilekLY 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New York New York 10179
2 o
Your messages
OW...
EFTA00201075.pdf
Statements
EFTA00201075
CLEARED THROUGH ITS
WHCCLY OWNED SUBSIDIARY
BEAR
STEARNS
OFFICE SEM/lei/43 YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York. New York 10179
INVESTMENT PROFESSIONAL
ZICHEFUAAN.IFLA
TELEPHONE
VISIT OUR WEBSITE
ivmv.bearstearns.com
What's In This Statement
Financial Summary
3
Your Portfolio Holdings...
EFTA00729794.pdf
...383 Madsen /hence
New To
New Yens 1017D
'r, cessm4 Dale
acc:unt Itynter
Acccont beessne
CONFIRMATION
WE ARE PLEASED TO CONFIRM THE FOLLOWING TRANSACTION(S)
Tut
-
Dale
Date
Seltlesatel
Bouts*
SAM
DeScilptiewl
SteNPV
am,
02.08.05
02/11/05
Sold
BEAR STEARNS COMPANIES INC
Ala PRIX 51104HEET.M...
EFTA00197171.pdf
Statements
EFTA00197171
CLEARED THROUGH ITS
Altar" DAY.E0 SUBSIDIARY
BUR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York. New York 10179
ACCOUNT EXECUTIVE
GNMA GOVT BOND
VISIT OUR WEBSIIE
www.beartheams.com
Important Message
II any inlormation regarding 2003interest. dividends.
miscellaneous income. gross proceeds...
EFTA00197769.pdf
...2003
SYMSOUCLSIP
PACE
SEM AMOUNT
CREDIT AMOUNT
112,547.94
08/01/03
DIVIDEND
BEAR STEARNS PRIME MONEY
BSMXX
2O6.19
MARKET PORTFOLIO CL Y
RECORD 07/31103 PAY 07131/03
08/01/03
REINVEST
BEAR STEARNS PRIME MONEY
MARKET PORTFOLIO CL Y
REINVEST PRICE $ 1,00
BSMXX
2O6.19...
EFTA00195581.pdf
Statements
EFTA00195581
CLEARED THROUGH [IS
»HM? OAX.E0 SUBROIARy
B
R
STffiR
ffi NS
OFRCE SERWCING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
ACCOUNT EXECUTIVE SPEC CUSTOMER
VISIT OUR WEBSITE
verm.bearsteams.com
What's In This Statement
Financial Summary
1
Your Portfolio Holdings
2
Your Messages
2
Cash Flow Analysis...
HOUSE_OVERSIGHT_022068.jpg
...n that his resignation had noth- ?
‘gation into Bear Stearns and = As far as the investigators are concerned, this is new informa-
ivestiga . a
t to take over St. Joe’s. tion; the first time a secretary's name has come up. But they have
attemp
tion: Why did Epstein...
EFTA00097633.pdf
...Ira Zicherman
Bear Stearns
Dear Mr. Zicherman:
This is to certify that Financial Trust Company, Inc.(Bear Stearns Acct No.
a USVI corporation, is
the sole stockholder of Jeepers, Inc. (Bear Steams Acct No.
), which is also a USVI corporation. As
you know, Jeffrey E. Epstein (Bear Stearns Acct No...
EFTA02421441.pdf
To:
Jeffrey EpsteinUeevacationagmail.comj
From:
Harry Beller
Sent
Mon 9/20/2010 6:08:22 PM
Bear Stearns loss analysis at cost basis.xlsx
Jeffrey
Losses at cost basis
Harry
EFTA_R1_0 1487730
EFTA02421441
EFTA00434471.pdf
From: Lesley Groff
To: "Harry Beller, I."
Cc: Lesley Groff
Subject: Purchase & Sales of Bear Steams Stock
Date: Thu, 28 Apr 2011 18:13:17 +0000
Attachments: PURCHASE_AND_SALES_OF_BEAR_STEARNS_STOCK.docx
EFTA00434471
EFTA02418578.pdf
To:
Jeffrey EpsteinUeeyacationagmail.comj
From:
Harry Beller
Sent
Mon 9/20/2010 7:53:50 PM
Bear Stearns loss analysis at cost and Highest FMV xlsx
Losses at highest FMV and cost
EFTA_R1_01483991
EFTA02418578
EFTA00199832.pdf
Statements
EFTA00199832
CLEARED THRCOGH nS
WHOLLY OWNED $UBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACOOLINT
Bear. Steams 8. Co. Inc.
383 Madison Avenue
New York. Nell York 10179
What's In This Statement
Financial Summary
3
Transaction Detail
4
Your Portfolio at a Glance
NET EQUITY THIS PERIOD
0
NET EQUITY...
EFTA00603012.pdf
...10.438.791
7.438201
43 Waal Sion* 76C., Now
2330.000
2.330.000
Sikongl deposit blares' nicoivaite
(NoArt04 7/2/10)
BROKERAGE ACCOUNTS
BEAR STEARNS
2.069474
2.069.763
GO1 OMAN SACHS
J P MORGAN
56.752
56.755
HIGHBRIOGE CAPTAL
33.054.098
33469.742
33...
EFTA00198408.pdf
Statements
EFTA00198408
CLEARED THROUGH ITS
WHOLLY OH1.80 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc.
383 Madison Avenue
New York New York 10179
What's In This Statement
Financial Summary
1
Transaction Detail
2
11111111111111111
I I
INSTITUTIONAL INTERESTS
CIO FINANCIAL TRUST COMPANY
ATTN JEANNE...
EFTA02332923.pdf
To:
From:
sg
Sent:
Tue 4/27/2004 2:04:00 PM
Subject: Gmax Msg
From: Evan Taken b : HELEN on 04/27/2004
Phone*
From Bear Stearns. Please call.
•* End of Messag
EFTA_R1_01279220
EFTA02332923
EFTA00366190.pdf
...a was JE position at bear Stearns?
>
• Do you know what position JE held at bear Stearns?
> Sent from my iPhone
>
• This e-mail and any files transmitted with it are confidential and intended only for the
person or entity to which it is addressed. If you are not the...
EFTA00199200.pdf
Statements
EFTA00199200
CLEARED THROUGH ITS
YiHMV 0"E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York. New York 10179
Beef. SZeirol. SOC‘rIbtf cop.
Ore Metselech Cantor HMO
Beccidon. New Tuft 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD December 1.2001
What's...
EFTA00200003.pdf
Statements
EFTA00200003
CLEARED THROUGH ITS
YiHOU.Y OWNED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOLIVT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New York New York 10179
Beer. Steams SeMOMS Caro.
Ono Mentech Center Noah
Broddin. New Vcrk 1120/3859
INTERNATIONAL CHARITABLE
STATEMENT PERK* December 1.2001
THROUGH
December 31...
EFTA00580448.pdf
Subject: Activision - Bear Steams Media Conference UPDATE
Date: Sat, 01 Jan 4501 05:00:00 +0000
Thank you for participating in the Bear Stearns 15th Annual Media, Entertainment and
Information Conference, being held Sunday, March 3 through
Wednesday, March 6, 2002, at The Breakers, Palm Beach, Florida.
EFTA00580448
HOUSE_OVERSIGHT_022066.jpg
...Within a few weeks,
| Bear Stearns’s employees were called in to testify.
Epstein got called in as well and categorically denied any
4 wrongdoing.
But, as it turned out, he’d just resigned from Bear Stearns.
GF
HOUSE_OVERSIGHT_022066
HOUSE_OVERSIGHT_017779.jpg
...According to Epstein, Bear Stearns management had questioned him about the loan around
March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender.
In his 1989 deposition Epstein recalled that the partner who had made an “issue” of the matter
was Marvin Davidson. On March 9, Epstein...
HOUSE_OVERSIGHT_018007.jpg
...According to Epstein, Bear Stearns management had questioned him about the loan around
March 4. The questioners, Epstein said, were Michael (Mickey) Tarnopol and Alvin Einbender.
In his 1989 deposition Epstein recalled that the partner who had made an “issue” of the matter
was Marvin Davidson. On March 9, Epstein...
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