EFTA00187080



BEAR
STEARNS


BEAR, STEARNS & CO. INC.
SHARON D. CERES



320 PARK AVENUE

NEW YORK, NEW YORK 10022



VIA OVERNIGHT MAIL



sceres@beadr.com


## Re: FGJ 07-103(WPB)-Tues./No. OLY-71

In response to the Grand Jury Subpoena dated August 15, 2007 with regard to the above-referenced matter, enclosed please find the personnel file for Jeffrey Epstein as well as CD containing account statements for Jeffrey Epstein as well as the following accounts in which Mr. Epstein has some relationship:

International Charitable Interests Health & Science Interests

If I find any other accounts that are responsive to your subpoena, as I continue my search, I will forward the statements to you under separate cover.

Should you have any questions or I can be of further assistance to you, please cover the number listed above.

## BEAR, STEARNS & CO. INC.

Sincerely,



Encl.

Sharon D. Ceres

Legal Assistant

| ATLANTA | BEIJING | BOSTON | BUENOS AIRES | CHICAGO | DALLAS | DUBLIN | HONG KONG | LONDON |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| OS ANGELES | LUGANO | NEW YORK | PUERTO RICO | SAN FRANCISCO | SÃO PAULO | SEOUL | SHANGHAI | SINGAPORE | TOKYO |

EFTA00187081





oegate Ave., Brooklyn, N.Y. 11224




ADDRESS


<table border="1"><tr><td colspan="8">LAST EMPLOYER FROM 9/74 TO 3/76 POSITIONPhys.Dept. SALARY $1500 Dalton Schools Mo.</td></tr><tr><td colspan="8">EDUCATION N.Y.C. MILITARY STATUS</td></tr><tr><td colspan="8">EMERGENCY NOTIFICATION NAME Mark Epstein ADDRESS Above</td></tr><tr><td colspan="8">TELEPHONE # Above RELATIONSHIP Brother</td></tr><tr><td colspan="8">GROUP HOSPITALIZATION REGISTRATION DATES ENROLLMENT DATE</td></tr><tr><td>INDIVIDUAL FAMILY NONE</td><td>MEXICAN</td><td>1-35-76 ASE</td><td>6-35-76</td><td>OTHER</td><td>AUGUST OF INCREASE</td><td>CURRENTHALY</td><td>COMMENT</td></tr><tr><td>3/15/76</td><td>E</td><td>Trainee</td><td>Floor Dept.-AMEX</td><td></td><td></td><td>$225.00</td><td></td></tr><tr><td>8-16-76 Pm</td><td>Casualty</td><td>H.4 Option</td><td></td><td>15.00</td><td></td><td>300.00(500)</td><td></td></tr><tr><td>4-25-77 M</td><td>&quot;</td><td>&quot;</td><td></td><td>8400</td><td></td><td>240.00</td><td></td></tr><tr><td>5-1-79 T</td><td>&quot;</td><td>Customer Room</td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>4-28-78 M</td><td>&quot;</td><td>&quot;</td><td></td><td>9000</td><td></td><td>33,000</td><td></td></tr><tr><td>8-14-78 M</td><td>&quot;</td><td>&quot;</td><td></td><td>4800</td><td></td><td>36,800</td><td></td></tr><tr><td colspan="8">KEY: E: FULL TIME T: PART TIME SUMMER HELP M: MERIT INCREASE S: SALARY ADJUSTMENT P: PROMOTION T: TRANSFER X: RELEASED R: RESIGNED L: LEAVE OF ABS I: RETIRED D: DEATH H: RENHRED</td></tr><tr><td colspan="8">S.S. DATE EMPLOYED 3/15/76 BIRTHDATE 1/20/50 SEX Male</td></tr><tr><td colspan="8">HADEEN NAME MARITAL STATUS Single EEOC</td></tr><tr><td colspan="8">NAME FIRST INITIAL CENTER F</td></tr></table>

<table border="1"><tr><td>CLASS</td><td>LED</td><td>E</td><td>NE</td><td colspan="9">REVIEW SCHEDULE</td></tr><tr><td></td><td></td><td></td><td></td><td>JAN</td><td>FE.B</td><td>MAR</td><td>APR</td><td>MAY</td><td>JUN</td><td>JUL</td><td>AUG</td><td>SEP</td><td>OCT</td><td>NOV</td></tr></table>

EFTA00187082



POSITION TITLE


DEPARTMENT

<table><thead><tr><th></th><th></th><th></th><th></th><th></th><th></th><th></th><th></th><th></th></tr></thead><tbody><tr><td>4-30-79</td><td>m</td><td>Assoc. to</td><td>7-24-79</td><td>Retired Partner</td><td>5200</td><td>42,000</td><td></td><td></td></tr><tr><td>S-1-80</td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td>3/12/81</td><td></td><td>Resigned</td><td></td><td></td><td></td><td></td><td></td><td></td></tr><tr><td></td><td></td><td>

Jeffrey



EPSTEIN


| JAN | PEB | MAR | APR | MAY | JUN | JUL | AUG | SEP | OCT | NOV | E |
| :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |