""McMo"" — Epstein Files Search

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EFTA01254651Set 9

2014-03-2760p6,113w

U.ASSI O Dylw Kates O Ili 8 r-R m MCMO Hag/yaw Wroth W n0006500 I:0210010334 05 “i3521.697 Glig OOOO6 5OO to:0 2 200 &CI 3 31: OSth352669nor ... Main Strvel = ca PO Box 700 M New Albany. OH 43054-07150 a MCMO O • 00100400_-02 ktv II 17.587 Id ef000GMin 402K/010334 OS mr3 2S697Gio

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254651.pdf

EFTA01582739Set 10

2012-12-211p155w

00/100 DOLLARS n Christopher Higgins 7401 Key Deer Court Fort Myers, FL 33966 mcmo Invoice # 727-2: Pilot Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582739.pdf

EFTA01193046Set 9

2015-02-125p1,019w

Hold $ 16.00 Bank of America BAC $ 16.35 $ 168.00 1.25% Buy $ 18.50 Fre e port- McMo Ran FCX $ 19.51 $ 20.00 6.41% Buy $ 36.00 Fifth Third Bancorp FITB $ 18.79 $ 15.00 2.77% Hold

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193046.pdf

EFTA00168709Set 9

Skip in check sequence Deposits and Other Credits Date Description Amount 05-13 Credit Mcmo S1200.00 Service Charges and Other Fees Total NSF return item fees for this statement pealed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168709.pdf

EFTA01202310Set 9

2015-07-202p352w

Bank of America BAC $ 16.35 $ 168.00 1.25% Buy $ 18.50 Fre e port-McMo Ran FCX $ 19.51 $ 20.00 6.41% Buy $ 36.00 Fifth Third Bancorp FITB $ 18.79 $ 15.0D 2.77% Hold

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202310.pdf

EFTA01281341Set 10

2014-10-032p78w

THIRD DANK 63.917/670 10/03/14 PAY TO TIC OIIDcr1OF $ °2.500.00 —Two_lhousandllvei lundrethintL0041.00 tjuaS mcmo ......... SDNY_GM_00035615 CONFIDENTIAL EFTA_00 I 462 28 EFTA01281341

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281341.pdf

EFTA01292978Set 10

2015-04-0860p3,155w

Roodrudt Investigations. Inc. 3530 niscayno Wm. Sao 400 Mixri. Florida 33131 MCMO EFTA01292994 SDNY_GM_00050981 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0013805 EFTA_00161589 EFTA01292995 SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292978.pdf

EFTA01294012Set 10

2014-08-0858p3,546w

Hundred Seventy-Six and 871100 ••••••• MIMS I AD.WInston SaMce, Inc. • .d• ••• . MCMO Long Istaad Cliy, NY 11101 Inv 153.5754 L iiMiLf i 444 EFTA01294042

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294012.pdf

EFTA01368570Set 10

2015-02-101p248w

rice BAC S 16 35 S 168.00 125% Buy 5 1850 Fre eport- McMo Ran FCX $ 19 51 $ 20.00 641% Buy S 36.00 FifthThird Bancorp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368570.pdf

EFTA02032296Set 10

2013-04-021p276w

Leon about the Memorandum Hi Jeffrey and Eileen, I spoke with Leon about the Mcmo I sent earlier outlining considerations for the new Will and Revocable Trust. He wanted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032296.pdf

EFTA01350462Set 10

2015-01-271p128w

iniARs I P. O. Sox 780 8 New Albany. OH 430540780 NNaJ.A.iL sanga,D .•:\- MCMO Pcii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350462.pdf

EFTA01456758Set 10

2015-02-101p261w

rica BAC$ 16 35 5 168.00 1 25% Buy $ 18.50 Fre eport- McMo Ran FCX$ 19.51 $ 20.00 6 41% Buy $ 36.00 Fifth Th ird Bancorp Frr6 $ 18.79 $ 15.00 2.77% Hoid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456758.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2014

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