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Corpus: 1990-03-17 – 2025-12-01

April 2011

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Results by Dataset5 total

Set 10

5

5 results for “"Lsj Inv 9290 '"”

EFTA01527817Set 10

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2011-04-0114p2,024w

1546800118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Brian Moseley And Associates Iref: Lsj Inv 9290 Imad: 0428B1Qgc03C008496 Trn: 1547000118Es 04/28 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527817.pdf

EFTA01527803Set 10

2011-04-0114p1,926w

04/28 Fedwire Debit Via: Firstbank PR/ A/C: Brian Moseley And Associates Iref: Lsj Inv 9290 Imad: 04/28 Fedwire Debit Via: Firstbank PR A/C: Scott GrafRef: 4 22 Invoices 2 Imad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527803.pdf

EFTA01483389Set 10

2011-04-011p282w

Debit Firstb 473 NC. Brian Moseley And Associates 171.57 1,084,064.05 !ref Lsj Inv 9290 'mad: 0428B1 Trn 04/28 04/28 F Fi bank NC: Scott Graf Ref.4 22 Invoices

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483389.pdf

EFTA01591326Set 10

2011-04-2811p823w

account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 9290 TE: 04/2812011 20:50100 Page 3 of 9 DID: INDEX1: INDEX2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591326.pdf

EFTA01581281Set 10

2011-04-281p97w

Juan 00908 ABA #: For the account #: Brian Moseley and Associates Inc. Account #: Reference: LSJ Inv # 9290 ID: DATE: 04/28/2011 2O50:00 Page 3 of 9 DID: -CSID:- INDEX1: INDEX2: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581281.pdf