Case File
efta-02264378DOJ Data Set 11OtherEFTA02264378
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02264378
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Dr. Bruce Moskowitz
From:
Sent
Mon 11/19/2018 3:37:16 PM
Subject Re: GIFT from Jeffrey Epstein-Apple Watch Series 4
Also! Jeffrey says the leather bands are NOT excluded!! Please do let me know your choices :)
Lesley
On Nov 19 2018 at 7:10 AM Bruce Moskowitz
wrote:
Enjoy the holiday. tell Jeffrey to give you a month off and ticket for around the world trip
Sent from my iPad
Bruce Moskowitz M.D.
On Nov 19, 2018, at 7:05 AM
wrote:
Ok. Fantastic! I will let Jeffrey know. Take care and have a Happy
Thanksgiving.
Sent from my iPhone
On Nov 19, 2018, at 6:53 AM, Bruce Moskowitz
wrote:
Thank you but I have the new one.
Sent from my iPad
Bruce Moskowitz M.D.
On Nov 19, 2018, at 6:49 AM,
wrote:
Hello! Jeffrey would like to buy you
a Apple Watch Series 4! Please answer the
below questions so we may order your
watch. I need your details no later than Nov.
30th!
-Size: 40mm or 44mm
-Case Color: Silver, Gold or Space Gray
-Case Material: Aluminum (matt finish) Stainless Steel (shiny finish)
EFTA_R1_01066445
EFTA02264378
-Sport Band Color: There are 9 colors in "Sport Band", There are 3
Nike Sports Bands and 9 Sport Band Loop
Colors. Be specific! i.e.: Seashell Sport
Loop or Antracite/Blak Nike Sport Band.
You can view the bands here:
https://www.apple corn/shop/watch ?bands)
(please note leather bands and Hermes leather bands are excluded)
-Address to Shin to: Provide me your exact address to have the
watch shipped to once it is ready. Watches
take between 2-5 weeks for delivery
depending on your choices.
Your watch will come with GPS + Cellular.
If you need help I am happy to assist. Please email me.
Assistant to Jeffrey Epstein
EFTA_R1_01066446
EFTA02264379
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2264378Phone
2264379URL
https://www.appleRelated 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
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DOJ Data Set 11OtherUnknown
EFTA02256757
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