Case File
efta-02251991DOJ Data Set 11OtherEFTA02251991
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02251991
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
fffr
F
[email protected]]
From:
Sent
Wed 7/18/2018 8:23:29 PM
Subject: Dr. Moskowitz
Begin forwarded message:
From: Bruce Moskowitz
Subject: Re: Please call Jeffrey Epstein
Date: July 18, 2018 at 4:22:46 PM EDT
To
In a meeting will call around 530
Sent from my iPad
Bruce Moskowitz M.D.
On Jul 18, 2018, at 3:39 PM
wrote:
HI Dr. Moskowitz...Jeffrey is hoping to speak with you...just tried your office
several times but no one is picking up...could you give him a call on
212.750.9895 when you have a moment?
Thanks,
Assistant to Jeffrey Epstein
EFTA_R1_01040195
EFTA02251991
Technical Artifacts (3)
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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 10OtherUnknown
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DOJ Data Set 9OtherUnknown
From: Lesley Groff.
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DOJ Data Set 10OtherUnknown
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