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Corpus: 1990-03-17 – 2025-12-01

September 2010

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Results by Dataset5 total

Set 10

5

5 results for “"Lsj Inv 8977"”

EFTA01527600Set 10

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2010-09-0117p2,545w

0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 8977 Imad: 0914BlOgc06C007769 Trn: 0521800257Es 09/14 Fedwire Debit Via: Suntrust At1/061000104 A/C: Foliage Xpress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527600.pdf

EFTA01527584Set 10

2010-08-2716p2,442w

0522200257Es 09/14 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 8977 Imad: Trn: 09/14 Fedwire Debit Via: Suntrust Atl/061000104 A/C: Foliage Xpress Inc Ref: Lsj

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf

EFTA01483256Set 10

2010-09-301p359w

Firstbank PR/221571473 NC: Brian Moseley And Associates 2,999.14 936,874.75 'ref Lsj Inv 8977 Imad: 0914B109006C007769 Tm: 0521800257Es 09/14 09/14 Fedwire Debit Via: Suntrust MI/061000104 NC: Foliage Xpress

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483256.pdf

EFTA01589498Set 10

2010-09-1318p1,333w

account #: Brian Moseley and Associates Inc. Account 4: Reference: LSJ Inv # 8977 ID: 036009149807126 DATE: 09/14/2010 07:42:00 PM DID: 8887316607 CSID: 302-634-5955 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589498.pdf

EFTA01580079Set 10

2010-09-141p103w

account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 8977 ID: 036009149807126 DATE: 09/14/2010 07 42:00 PM DID: 8887316607 CSID: 302-6345955 Page 9 of 15 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580079.pdf