4
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Organization referenced in documents
EFTA01584555
Brokerage Account : Authorized Traders Autbotrzed Traders Name ammo MOYNE Comments Authorved Traders Nan* JEFFREY ERMA' Comments Brokerage Account: Cash Account Information Transfer Instructions sir ON s% Ns I Frequ
EFTA01721956
DATE DESCRIPTION 7/21 INCOMING WIRE CREDIT JEFFREY E EPST/Ell AMOUNT 200.003 00 Checks Paid • erldC416$ check misting in sequence CHECK DATE MOYNE CEO( DATE AMOUNT 10502 7/26 1,488.01 11080 7/18 80.64 1106.5• 7/5 55025 11070 7/22 343.78 11066 7/5 4845 11071 7126 352.66 1106
EFTA01508118
atrahonseropoudedkr Won aloe papaas cn,y and we Intended sole la who own vas Please refer lo the tredownhoraton foe Beta-,4 of each Nemec:on AI )0t, MOYNE assets may to reflected been evendlocoh they erelseld by a thud pat unattestedwaft JPIb'gen In such twe. unbss JPNapen Othentne even JPMagen has no r
EFTA01322916_sub_006 - EFTA01322916_600
MENT KISCO Feruary 24. 2001 THROWN Itarai 34.2001 ACCOIRIT TAMER TAXPAYER NLARIER 11T sinirnmyr Fartury 23.2001 WARM PRAT Wart/SORT 01111MT MOYNE 13.84380 34.624.50 03/06/01 0310101 BOUGHT 03/06/01 03/01101 SOLD PSUN -2.500 31.17860 77.928.90 03/06/01 03/01/01 BOUGHT 03106/01 0

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Naomi Campbell
PersonEnglish supermodel

Samantha Power
PersonIrish-American academic, author and diplomat