Case File
efta-efta00320816DOJ Data Set 9OtherFrom: '
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00320816
Pages
1
Persons
0
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From: '
To:
Subject: Fwd: Jeffrey Epstein
Date: Fri, 12 Aug 2016 19:14:48 +0000
Attachments: Jeffrey_Epstein_Labs_08082016.pdf
Forwarded messa e
Fro
Date: 11, ug
,
at :
Subject: Jeffrey Epstein
To:
Cc:
Sarah Dolezal, MSN, ARNP
Dr. Bruce Moskowitz
1411 N. Flagler Dr. Suite 7100
West Palm Beach, FL 33401
NOTE: This e-mail may contain confidential information which is intended only for the use of the person(s)
named above. If you are not the intended recipient, you are hereby advised that any disclosure, copying,
distribution or taking of any action in reliance on the contents of this information is prohibited. If you have
received this transmission in error, please notify the sender. Thank You.
EFTA00320816
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8082016Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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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
2p
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