Epstein Files Search

EFTA01322382Set 10

2002-05-28178p39,968w

VOICALY PVC SUSS1CSARY OFFICE SERVICING YOUR ACCOUNT Bats. &earns & Co. Inc. Os. Stuns Smoak Co BEAR 383 KWImo Memo One 7AkInfoch Cone Math Brood" Sew York 11701.3850 STEARNS New York

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

EFTA01313908Set 10

6p1,880w

Eletecnic C.O.D. 24 Mors 423 ElliRodpon7 Au8P013. Doncalic 861 811354 Pam. Ann AisoPOD 13) Smoak COD-48 Wats 424 ElliRodpon7 COD. Domeslc 462 803rd Pair. Acct Sunny* 14) FadEx Ground

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313908.pdf

EFTA01322916Set 10

632p150,286w

Transaction Detail (continued) Accina mxpAYER 14,40 INVESTMENT ACTIVITY (continued) LAST STATWENT Noramber 30.2001 SMOAK, TOM DATE 0.1I IRAMSAC11ON OESCRP/101. SYNOWOuS• OUNIME PRICE 0011 WPM, CREW M1011111 12/19/01 12/14/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01497552Set 10

2006-06-011p96w

kal.isc an "8."h er OMNI Aam.... $40.54 PAID 06/19 allOMMCWJALVS !SMOAK° WO raN sm. 2:0Lbt.. mums a a r ST CHECK NO. 22566 $35.91 PAID 06/16 CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497552.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

Pakko. PC-Powasgo City. PS-Palatal.. P.O-Pon St Joe. SD-SaaDann. SA-Smoak TM -Tallahnsme. TA -Tampa. VS-Yen Beech. NA-Nepka. I.K.Lat Sad. TV-Thomarolk. SR -Sabrag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01449223Set 10

2013-07-301p367w

Source 08 PX Research as us Nasser Smoak Dam:he 800.4 US lent" end wag —LP Canada (CAD bn) Figure 17: The basic balance has generally been in a Figure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449223.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

liwpre Oar But NA. ad in San Stamina caned J P. Mops Smoak, . am.« NYSE. FIND!, aril SIPC. Nunteenei ~kw N. Mir sore.• An~ puna« • »glow — SB1062192-F1 45 EFTA01661917

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01322030Set 10

80p14,580w

Vali EFTA01322074 CU D 00000.4 rTS %NOW, OwNE0 SMOAK+ OFFICE SERVICING YOUR ACCOUNT Bear. Steams & Co. Inc. Ism Seems Swan Ca? BEAR 245 Park ADDIUS Ow *Meth Case Nam Imalyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01447620Set 10

1p2,204w

sill wept any respenebigy or legato to env ass began a carbon to the SMOAK, cr cerefrea of base Mailang Mamas a any »nr.dtchon. accept lo be Wert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447620.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

Detail INVESTMENT ACTIVITY E.ECEVW SUMER TWPAYER WWIER On lb • LAST STATEnew AO 26, 2002 SMOAK! MAO( WE DATE Etann/CrEtel 0tSCRIEnen 04/30/02 SWEICUCUS. COMM Met PRINCIPAL UNITED MTG SECS CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA00083893Set 9

2019-07-314p1,783w

take the helm of a suit accusing employment law giant Ogletree Deakins Nash Smoak & Stewart PC of systemic sex discrimination after the original plaintiff was forced into arbitration have dropped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083893.pdf

EFTA00084026Set 9

25p9,251w

mincer cilia ItiONIRAGt. MIf C teen:tin the name of the Attorney; to Smoak merry. checks, men. and other msnminerts for the Ill DO ea payment Of UTOTK:. Mocks. bonds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA00197450Set 9

2001-05-0212p1,663w

doctored to Cibis Somas. of 800614-1428: a vat ho Clom Sondcos at Bow. Smoak Sccumos This Moment sluxkl ta Wand for your records. See into Sy yrizetart Woman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197450.pdf

EFTA00032976Set 8

2018-08-315p2,152w

Arbitration, Firm Says Westinghouse Electric Corp. The former Ogletree Deakins Nash Smoak & Stewart PC shareholder suing World Wrestling Entertainment, Inc. the firm for gender bias in a $300 million proposed

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032976.pdf

EFTA00018654Set 8

2018-12-054p1,696w

McCarter & English, LLP Boston, Massachusetts Labor & Employment Associate Associate — Business Litigation Ogletree, Deakins, Nash, Smoak & Stewart (Wilmington, DE) San Antonio, Texas McCarter & English Wilmington, Delaware Associate — Business Litigation (Wilmington

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018654.pdf

EFTA00611781Set 9

2013-12-137p6,384w

optimization. Rev Genet 11:692 701. Biophys Clem 26: 123-147. 46. Band I). Smoak J (1993) Isolation of new rihozymes front a large pool or 21. Fontana W. Schuster

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611781.pdf

EFTA00186312Set 9

2007-05-1019p5,690w

ovol 24•444 Ao U.S. Dote.',newt •I SST. W "P011. 0 based Smoak*. Traweeen to ten DATE as ISSUE FANNNI AvirtIon Jonear7 ZS, 2001 AassiaistratIoN XMIRITINee AL Iwo easo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA00083897Set 9

2019-07-315p2,223w

take the helm of a suit accusing employment law giant Ogletree Deakins Nash Smoak & Stewart PC of systemic sex discrimination after the original plaintiff was forced into arbitration have dropped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083897.pdf

EFTA01168854Set 9

2011-09-144p1,424w

Date o4 l.wa. 31JUL11 Renard Caine' Save up to 30% Smoak, • Thane you for Menne American Arlin I Aetr-Cao Eagle enter or me AY/S. oneworldE Aeon San are your

https://www.justice.gov/epstein/files/DataSet%209/EFTA01168854.pdf

EFTA01121602Set 9

15p11,225w

uSDnOIC 5911 MIM Snapshot (Awn Minl TOVITIADA PI Opor MIM • 2013 Oared IN Perlonname Smoak°, MN 1.0 1443.331 S311•971 Ma 302 TRAMOTROCO StOTAMAT HAW WAN RAMOVTD MOM TMI DATA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf