""Moakley"" — Epstein Files Search

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EFTA01317226Set 10

I3S4 Transperlanon Charge 5.09 Service Foal Surcharge 0.15 Area Code AA Sgned by MOAKLEY Total Transportation Charges USD $ 5.24 Bundle C 000 Picked up: Nov 20.2001 Payer: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317226.pdf

EFTA01318274Set 10

2003-05-198p2,219w

Delivered May 15.203110:11 Decourn -2.54 Svc Area A2 Fuel Sureneige 0.67 Signed by MOAKLEY FoiEr Use 32352070490208r Total Transportation Charges USD 14.03 Dropped on: May 14, 2003 Payer: Shipper

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318274.pdf

EFTA01317101Set 10

2005-05-305p1,163w

200509A6 Discounl 2.72 Svc Ana A2 Fuel Surcharge I 64 Sense by MOAKLEY FedEx Use 0015132440000209C Teed Charge USO $ 15.92 Picked up: May 23.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317101.pdf

EFTA01313186Set 10

Trarepertaten Chaye 6.45 Service Fuel Surcharge 0.19 Area Code AA Signed by MOAKLEY Total Transportation Charges USD 6.60 Bundle C 000 Picked up: Nov 27.2001 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313186.pdf

EFTA01317541Set 10

Oedvered Mier02.20321002 Fuel Surcharge 0.11 Sernce Discoura ¢J5 Area Code AA Sons by MOAKLEY Total Transportation Charges USD3 11.45 Bundle 0 000 Picked up: May 01.2002 Payer. Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317541.pdf

EFTA01317446Set 10

1D02 Decourc Service Fuel Svelte/roe 0.09 Area Cede M Spred by MOAKLEY Total Transportation Charges USD S 17.10 eurde ID 000 Picked up: Mar I I. 2002 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317446.pdf

EFTA00805501Set 9

2017-10-059p2,899w

disclosing this confidential information and their flagrant disregard for rules of law and procedure. Moakley v. Smallwood, 826 So. 2d 221, 226 (Ha. 2002) (it is well-established in Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805501.pdf

EFTA00217435Set 9

Discount -1.90 Sewbe Fuel Surcharge 0.09 Area Code AA Signed by MOAKLEY Total Transportation Charges USD S 17.19 Bundle ID 000 Picked up: Mar 11, 2002 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217435.pdf

EFTA01114250Set 9

2016-01-2611p2,814w

that the disclosure of these disputed communications merits sanctions without holding an evidentiary hearing. Moakley v. Smallwood, 826 So. 2d 221, 227 (Ha. 2002) (court cannot issue sanction without

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114250.pdf

EFTA00216748Set 9

Delivered May 05. 200409.48 Transportation Charge 28.25 Svc Area A2 Discount -283 Signed by MOAKLEY Fuel Skrcharge 1.53 FedEA Use 12815691083153W_ Total Charge USD $ 26.05 EFTA00216753 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216748.pdf

EFTA01203309Set 9

2015-01-215p1,093w

course of litigation," even in the absence of a statute authorizing it. Moakley v. Smallwood, 826 So. 2d 221 (Fla. 2002) (citing United States Say. Bank 1 Because Final Judgment

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203309.pdf

EFTA01259929Set 9

Charge 14.15 Dowered septa. 20031004 DISOWN Svc Area A2 Fuel Surcharge 0.42 Signed by MOAKLEY FedEx Use 510851346002221 Total Transportation Charges USD $ 12.31 CONFIDENTIAL SDNY_GM_00347585 EFTA_00220277 EFTA01259932

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259929.pdf

EFTA01259625Set 9

Oeilvered in 11.2004 0956 Dscour4 -2.60 Svc Area A2 NO Surcharge 1.08 Signed by MOAKLEY FadEx Use 55072791013'32T/ Total Charge USDS 19.08 CONFIDENTIAL SDNY_GM_00345304 EFTA 00217996 EFTA01259630

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259625.pdf

EFTA01319331Set 10

TrenSparla0P1 Charge 15.50 Sanwa Fuel Surcharge 0.82 Area Code AA Signed by MOAKLEY Total Charge USD S 16.12 Eordk310 000 Dropped off: Aug 02, 2001 Payor: Shipper Reference: NO REFERENCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319331.pdf

EFTA01315452Set 10

Delivered Sep 10. 20041022 Discour4 -2.55 Svc Area A2 Fed Surcharge 1.14 Signed by MOAKLEY FelEx Use 5585136410:CO20W Total Charge USD S 14.54 Shipment Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315452.pdf

EFTA00099346Set 9

2020-02-146p991w

Gary King Law" 0 0 0 "Gregory D Ferguson° 0 0 0 °Gunster Moakley" 3 3 3 'Hodge & Hodge° 0 0 0 °Katz Herdman 0 0 0 MacGillivray & Fullerton" "Kirkland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099346.pdf

EFTA01112352Set 9

2015-12-1611p2,386w

inherent authority to impose attorneys' fees against an attorney for bad faith conduct. Moakley v. Smalhvood, 826 So. 2d 221, 226 (Fla. 2002). Here, Dershowitz easily could have moved

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112352.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

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Set 10

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