Case File
efta-efta00704787DOJ Data Set 9OtherFrom: Bruce Moskowitz
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00704787
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bruce Moskowitz
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Re: Scanned Fax
Date: Mon, 30 Dec 2013 17:27:37 +0000
Noted
Sent from my iPad
Bruce Moskowitz M.
On Dec 30, 2013, at 12:22 PM, Jeffrey Epstein leevacation®gmail.com> wrote:
done after my lip was swollen
From:
Forwarded message
Date: Mon, Dec 30, 2013 at 11:19 AM
Subject: FW: Scanned Fax
To: Jeffrey <jeevacation@gmail.com>
> From:
> To:
> Subject: Scanned Fax
> Date: Mon, 30 Dec 2013 16:12:50 +0000
> This e-mail message is intended only for the named recipient(s) above. It may contain confidential
information. If you are not the intended recipient you are hereby notified that any dissemination, distribution or
copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error,
please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s)
from your system. Thank you.
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
EFTA00704787
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
<FAX1_1312301611341368.PDF>
EFTA00704788
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Email
jeevacation@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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