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15 results for “
"Molz"
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EFTA01349435
Set 10
2018-07-24
1p
75w
mnpfy_nre and Ron ****•****Int*******•***** 3 ************ *******••****•••• tit ii****•********** ******** ******wile********Intrt DOLLARS 4'
Molz
' 8 MEMO Invoice ft 17018:Chart Water Level Data for I EFTA01349435
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349435.pdf
EFTA00293426
Set 9
2014-02-27
16p
5,561w
Equity 134 1,886 162.57 174.15 9.27 0.77% (16.65)
MOLZ
US Equity 2,443 13,641 28.68 33.82 22.51 0.80% (75.88) MDT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293426.pdf
EFTA00288255
Set 9
2014-04-11
16p
5,309w
Equity 8 2,181 164.92 165.56 0.39 1.00% (45.55)
MOLZ
US Equity 2,715 13,641 28.68 34.39 31.69 0.63% (271.26) MDT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00288255.pdf
EFTA00293458
Set 9
2014-03-03
16p
5,515w
Equity 156 1,949 162.99 176.00 10.13 0.79% (9.75)
MOLZ
US Equity 2,416 13,641 28.68 33.76 22.28 0.80% (101.74) MOT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293458.pdf
EFTA00293037
Set 9
2014-03-05
16p
5,596w
Equity 222 1,949 162.99 181.57 13.08 0.87% 12.99
MOLZ
US Equity 2,696 13,641 28.68 34.35 27.54 0.72% 56.55 MDT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293037.pdf
EFTA02700187
Set 11
2014-02-10
16p
5,067w
Equity 120 1,745 30.85 32.97 6.06 1.14%
MOLZ
US Equity 1,943 13,059 48.53 55.75 19.30 0.77% MDT US Equity
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700187.pdf
EFTA00293085
Set 9
2014-03-10
16p
5,565w
Equity 206 1,949 162.99 180.25 12.78 0.83% (26.45)
MOLZ
US Equity 3,011 13,641 28.68 35.01 32.68 0.68% 27.44 MOT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293085.pdf
EFTA00293442
Set 9
2014-02-28
16p
5,513w
Equity 165 1,949 162.99 176.82 10.51 0.81% 32.51
MOLZ
US Equity 2,518 13,641 28.68 33.98 23.48 0.79% 75.25 MDT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293442.pdf
EFTA00293069
Set 9
2014-03-07
16p
5,527w
Equity 233 1,949 162.99 182.49 14.34 0.83% (6.22)
MOLZ
US Equity 2,984 13,641 28.68 34.96 30.04 0.73% 78.51 MOT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293069.pdf
EFTA00293101
Set 9
2014-03-11
16p
5,589w
Equity 232 1,949 162.99 182.39 14.09 0.84% 25.86
MOLZ
US Equity 3,039 13,641 28.68 35.07 33.42 0.67% 27.96 MDT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293101.pdf
EFTA00293117
Set 9
2014-03-12
16p
5,546w
Equity 232 1,949 162.99 182.38 14.43 0.82% (0.05)
MOLZ
US Equity 2,858 13,641 28.68 34.69 30.14 0.70% (179.28) MDT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293117.pdf
EFTA00293410
Set 9
2014-02-26
16p
5,588w
Equity 151 1,824 162.20 175.59 10.78 0.77% (18.32)
MOLZ
US Equity 2,520 13,641 28.68 33.98 23.67 0.78% (104.61) MOT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00293410.pdf
EFTA01349884
Set 10
1p
43w
ALBUQUERC ,E, N.A. ALL UOLIERQUE, a/107 -107006606 • y FOA DEPOSIT C JCIATES
MOLZE
1-r" RBIN & A' • hiimENNEI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349884.pdf
EFTA01349687
Set 10
2015-07-23
1p
77w
moizen-Corbin $**637.77 A a Six Hundred Thirty-Seven and 77/100**• -ilr***********dr• • ********♦******************* ***** *********** ********.• nOLLARS
Molz
n- 8 4 MEMO AUTHORIZED SONATUR Invoice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349687.pdf
EFTA00292814
Set 9
2014-02-05
16p
5,012w
Equity 71 1,775 161.77 168.27 3.73 1.08%
MOLZ
US Equity 1,647 13,773 28.68 32.11 16.95 0.71% MOT US Equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00292814.pdf
Corpus: 1990-03-17 – 2025-12-01
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15 total
Set 9
11
Set 10
3
Set 11
1