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efta-efta00992973DOJ Data Set 9OtherFrom: Bruce Moskowitz •tt
Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00992973
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1
Persons
0
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From: Bruce Moskowitz •tt
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To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Jeffrey Epstein Sleep Study 06272014.pdf
Date: Mon, 14 Jul 2014 19:27:58 +0000
Attachments: Jeffrey_Epstein_Sleep_Study_06272014.pdf
Sent from my iPad
Bruce Moskowitz M.D.
EFTA00992973
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DOJ Data Set 10CorrespondenceUnknown
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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
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DOJ Data Set 9OtherUnknown
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DOJ Data Set 10OtherUnknown
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