Case File
efta-02084221DOJ Data Set 10OtherEFTA02084221
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02084221
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffre E steinBeevacation©gmail.com]
From:
Sent:
Subject: Dr. Moskowitz confirmed HMF
Thur 2/26/2015 1:43:41 PM
Begin forwarded message:
From: Bruce Moskowitz
Subject: Re: Jeffrey Eps em
Date: Februa
26 2015 at 7:12:34 AM EST
To:
HMF same as last time.
Sent from my iPad
Bruce Moskowitz M.D.
On Feb 26, 2015, at 7:07 AM
wrote:
Good Morning Dr. Moskowitz. Reconfirming you will meet Jeffrey for dinner
tonight at 6:30..Twas a place ever determined?!)
Thank you,
Assistant to Jeffrey Epstein
EFTA_R1_00671469
EFTA02084221
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Domain
gmail.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02064223
0p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01483740
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/1/13 to 3/29/13 Deposits & Transfers & Date Description Credits Withdrawals 03/01 03/01 02/26/2013 Internal Transfer of Funds As Requested 03/01 03/01 Internal Transfer of Funds As Requested 03/01 03/01 Fedwire Debit Via: Wells Far N 1 1 48 NC: Zorro Development Corp Imad: Trn: 03/01 03/01 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Boca Aircraft Maintenance. LIcret Inv 1300175/Acc/0rg CR
1p
DOJ Data Set 10OtherUnknown
EFTA02064223
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff.
1p
DOJ Data Set 10OtherUnknown
EFTA02117977
2p
DOJ Data Set 11OtherUnknown
EFTA02256757
2p
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