EFTA02255152

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Unknown

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DOJ Data Set 11

Reference

efta-02255152

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: and From: Sent: Wed 8/22/2018 7:17:32 PM Subject: Re: J. Epstein My man is at this location and being told there is nothing for Jeffrey. They even showed the Script. Can you help? They are there now. Sent from my iPhone > On Aug 22, 2018, at 1:28 PM, wrote: > Lab address is > -Jennifer > Bruce Moskowitz, MD EFTA_R1_01047764 EFTA02255152

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02064223

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

DOJ Data Set 10OtherUnknown

EFTA02256757

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