EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
4 results for “
"Morgaa"
”
Export
EFTA01587496
Set 10
2009-11-17
9p
515w
JEFFREY El EPSTEIN Memorandum TO: William, IP
Morgaa
"ra.rOw.: :airy November 17, 2009 .3.'effr.ey Epstein. # 7:39-1 1 0413.8 Please wire One Hundred Twenty Five Thousand Dollars
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587496.pdf
EFTA01164473
Set 9
8p
4,521w
Poll 101011 PlaPose O.. ace. EFTA01164478 Global Investment Opportunities Group Ill
Morgaa
SeamHie. LLC GI 5:5.5.i 6............ Omni FX • Conweety rate 5 • •e unenn. Account Position Summary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01164473.pdf
EFTA01587224
Set 10
3p
179w
FINANCIAL SPONSORS Apr 13 2010 15:21 P LI1 "FfiREY' EMEIN Memorandum. lwaet,
Morgaa
Harryt PUL7r D April 13, 20- Rez .areY EPste.PA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587224.pdf
EFTA01290526
Set 10
2013-12-01
37p
18,354w
Gnaws flam,re Mwgentrd MweettCONWN,C.mli NviscM Sank Sett. don m. Mew verb Mcv PO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf
Corpus: 1990-03-17 – 2025-12-01
←
November 2009
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
4 total
Set 9
1
Set 10
3