Case File
efta-02201803DOJ Data Set 10OtherEFTA02201803
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02201803
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Bruce Moskowitz
Sent:
Thur 1/19/2017 9:06:36 PM
Subject:
Re: Jeffrey Epstein
Sent from my iPhone
> On Jan 19, 2017, at 4:05 PM,
wrote:
> sorry! it is because Jeffrey is on it right now...as soon as he gets off, may I
call you? if so, please let me know what number—.thanks!
» On Jan 19, 2017, at 4:01 PM, Bruce Moskowitz
wrote:
>>
» Umber does t connect call me
>>
>> Sent from my iPhone
>>> On Jan 19, 2017, at 3:59 PM,
wrote:
>»
>>> Hello Dr. Moskowitz...Jeffrey would like to speak with you when you have a
moment...could you please give him a call at 212.750.9895
>> >
>» Thanks!
>>>
EFTA_R1_00913103
EFTA02201803
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
212.750.9895Phone
2201803Related 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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