Epstein Files Search

EFTA00271746Set 9

2013-12-31100p10,042w

is4a "nun- • Dn. hart" tin anions minas •••1 Ilealna wind, elnla• aellantIpleuemlInv Moak., • Toll Who On anti" inanlman. b al knits ;man Mil nal nalaintpl f. carnet ... Vuolooni ions 4"s1 ilent"t rind, Brio. elf Madre.•aerattayausal pa Moak., • Toll Who 44.• soul" inninimIrmr t.r. kola..... ”.1•Tartrioffier. wr Imola. Etl•ol.t.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

2triat•gel, - e 1 3 110 th z CAS 91M aktl.)05 % 3133291 MN MOAK 2225 11.101,21 1023 e0000 50000.• Ie Arm...Awn a http://or19055ncresilinquiry/servletfinquiry 3/7/2007 EFTA00185546 Pape ... Siefild /0000 1600001 • JEFFREY E. EPSTEIN HOUSEHOLD ACCOUNT ices • OALLO WAY PAN MOAK n ANN otac_46/ei "'"= tr el.51I c00. One ihouiand74:#e hand- /1Z. paha 0 rer, CCOLONL41

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA01322192Set 10

2003-12-0188p16,590w

Statements SDNYGM,352729 CONFIDENTIAL EFTA,225421 EFTA01322192 CLEASSO "MEW* ITS 241*254 0.020 SUBSSCIARV OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf

EFTA01301134Set 10

2019-09-1130p5,076w

deductibility for U S swats • Awds tws-border lundingtomplaanons(us..reguLuory) Imeinatronal • Moak US. reporting drulostue and annowegulasoryoven# lot non4J S. donors • Join greater Ae•MMyolligMha new-regulatedloiter chantabkiegmes • Vhtty ... deductibility for U S swats • Awds tws-border lundingtomplaanons(us..reguLuory) Imeinatronal • Moak US. reporting drulostue and annowegulasoryoven# lot non.0 S. donors • Join greater Ae•MMyolligMha new-regulatedloiter chantabkiegmes • Vhtty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301134.pdf

EFTA01318014Set 10

4p1,419w

Dale Canadn..46.6 AhuloPCO. Proptid OTHER CHARGE CODE DEFINITIONS 409 caw COO. Pupal; Moak 040 Dale Cann. A0.0 Signame. Proped 4W ANNOD. C00. Propod. Demoilk 041 Amenreni 40.0 S.relure. Pmead ... Auximetent DION Party. PoloPCO [12) Eleeteme 00.0.. 24 Mrs 423 MIRodpem AN:4500. Moak 881 8113,4 Pan. MI A.soPOO :13) Mono C013..48 INN 424 MIRodger. COD. OamoNe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318014.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA01694420Set 10

74p20,193w

NA.Naples. LKsLakeland, TWThomaaville, SB•Sebring Rate Code: SRN's/Bundle 400 R Rate Period (Pd.): Moak, OeDff Peak, NsNights Feature: B-Direct Prat Call Complete; C-Call Waiting; DeDate Call; (Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01321910Set 10

2001-03-1512p1,763w

STEARNS (212) 272-2000 52121 212.10 .0 HEALTH & SCIENCE INTERESTS II ACCOUNT MOAK CAYNE.JAMES E. STATEMENT PERIOD Dxtriter 30.2000 TELEPHONE 11410UOM lawny 292001 VISR OUR WEBSITE mintbearmeann.com ACC0J147 Important MOSIS90

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321910.pdf

EFTA01711145Set 10

100p39,811w

irclukd 0.01 0.00 97 ea 1111, 11 Moak° ff 2.0 imluN1 0.01 0.00 93 NI DO ON lbeelDsh. Ft 1.0 Ittlsbi 0.0 0.00 W 5/9 LW PM lair. 4.0 itched

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01834222Set 10

2011-01-211p96w

ALIGN VERANDA? n Ref. North 2300 Broadway Sabo 300 Sara Moak. Caldomia 90404 4) 2011 Conies NO5 7B2000CA7Sises20110B89sotoOs GS roan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834222.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322382 Statements SDNYG,00353371 CONFIDENTIAL EFIA_0022G0h3 CLEME0 lletCH Rf KNOLL 01.710 Sta4701ARY OTTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01508224Set 10

2005-08-311p1,187w

Stonton Ciminero Road. 1r0P$ Newark DE 19713-2107 es soon as swum t you Moak yore stotemont re wimp of Rimneed man ricriretton about* Penske on the statement We must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508224.pdf

EFTA01309859Set 10

2004-05-0514p13,019w

NCOMI IN INCLUDED_MIIAITES 752 0429 12 t5P N° UNS MN UNUM MOAK TO MOBL 702 0427 03 18P NEW YORK NY IN UNUM MOS. 10 AlOBL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

ISINAIN He* Tat 11201-3SSS STEARNS (212) 272-2000 /2121272.1000 IttFITTUTIONAL INTERESTS ACCOUNT MOAK 2ICHERMANIRA STArnien PEA00 woe 27.2031 TELEPHONE (212)272.4189 "lemon ft telter 30.2,031 VISIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

CREDIT 10.000.00 09440)9552 JEFFREY E EPSTEIN 8/22 INTEREST PAID 1.31 Checks Paid . ladc.arG4 Moak missing in saguaro, OIECK DATE AMOUNT OtiOC DATE AMOUNT 1038 7/27 1.500.00 1040 8/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01525482Set 10

2013-04-301p250w

Bread a4065 Finungdale NY Cord 8907 2 25 3.951 7" 04/29 Card Putout 04/26 Moak 0816Femme& NY Cad 8907 1542 3.93628 04/29 Card Purchase With Pm 04277-Eleven New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525482.pdf