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efta-efta02119142DOJ Data Set 10CorrespondenceEFTA Document EFTA02119142
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DOJ Data Set 10
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efta-efta02119142
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To:
From:
Sent
Mon 12/9/2013 3:32:17 PM
Subject:
Jeffrey Epstein
Hi Melanie...Hope you are well! It's been awhile! I want to make sure I have all
the contact details still correct for Dr. Moskowitz...can you please confirm?
Dr. Bruce Moskowitz
Thanks!
Assistant to Jeffrey Epstein
EFTA_R1_00751282
EFTA02119142
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2119142Related 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
2p
DOJ Data Set 11OtherUnknown
EFTA02256757
2p
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