EFTA00187080¶
BEAR STEARNS¶
BEAR, STEARNS & CO. INC. SHARON D. CERES¶
320 PARK AVENUE¶
NEW YORK, NEW YORK 10022¶
VIA OVERNIGHT MAIL¶
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 |
EFTA00187081¶
oegate Ave., Brooklyn, N.Y. 11224¶
ADDRESS¶
| LAST EMPLOYER FROM 9/74 TO 3/76 POSITIONPhys.Dept. SALARY $1500 Dalton Schools Mo. | |||||||
| EDUCATION N.Y.C. MILITARY STATUS | |||||||
| EMERGENCY NOTIFICATION NAME Mark Epstein ADDRESS Above | |||||||
| TELEPHONE # Above RELATIONSHIP Brother | |||||||
| GROUP HOSPITALIZATION REGISTRATION DATES ENROLLMENT DATE | |||||||
| INDIVIDUAL FAMILY NONE | MEXICAN | 1-35-76 ASE | 6-35-76 | OTHER | AUGUST OF INCREASE | CURRENTHALY | COMMENT |
| 3/15/76 | E | Trainee | Floor Dept.-AMEX | $225.00 | |||
| 8-16-76 Pm | Casualty | H.4 Option | 15.00 | 300.00(500) | |||
| 4-25-77 M | " | " | 8400 | 240.00 | |||
| 5-1-79 T | " | Customer Room | |||||
| 4-28-78 M | " | " | 9000 | 33,000 | |||
| 8-14-78 M | " | " | 4800 | 36,800 | |||
| 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 | |||||||
| S.S. DATE EMPLOYED 3/15/76 BIRTHDATE 1/20/50 SEX Male | |||||||
| HADEEN NAME MARITAL STATUS Single EEOC | |||||||
| NAME FIRST INITIAL CENTER F | |||||||
| CLASS | LED | E | NE | REVIEW SCHEDULE | ||||||||||
| JAN | FE.B | MAR | APR | MAY | JUN | JUL | AUG | SEP | OCT | NOV | ||||
EFTA00187082¶
POSITION TITLE¶
DEPARTMENT¶
| 4-30-79 | m | Assoc. to | 7-24-79 | Retired Partner | 5200 | 42,000 | ||
| S-1-80 | ||||||||
| 3/12/81 | Resigned | |||||||
|
Jeffrey¶ EPSTEIN¶ | JAN | PEB | MAR | APR | MAY | JUN | JUL | AUG | SEP | OCT | NOV | E | | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: | :---: |¶ |