Skip to main content
Skip to content
Case File
efta-efta00411473DOJ Data Set 9Other

From: "Moskowitz, Bennet J." <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00411473
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Moskowitz, Bennet J." < To: Subject: RE: Sitrick Does: 2 of 2 Emails Date: Mon, 04 Jun 2012 22:15:08 +0000 Thanks M. From: [mailto Sent: Monday, June 04, 2012 2:12 PM To: Moskowitz, Bennet J. Cc: Darren Indyke Subject: Sitrick Docs: 2 of 2 Emalls IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice that may be contained in this communication (including any attachments) is not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transactions) or tax-related matter(s) that may be addressed herein. This e-mail communication (including any attachments) may contain legally privileged and confidential information intended solely for the use of the intended recipient. If you are not the intended recipient, you should immediately stop reading this message and delete it from your system. Any unauthorized reading, distribution, copying or other use of this communication (or its attachments) is strictly prohibited. EFTA00411473

Related Documents (6)

House OversightOtherNov 11, 2025

Email chain referencing Judge Sweet, Steven Hoffenberg, and a lawsuit against Jeffrey Epstein

The document contains minimal substantive information beyond names of known figures (Jeffrey Epstein, Judge Sweet, Steven Hoffenberg). It lacks concrete details, dates, transactions, or actionable lea Reference to Judge Sweet allowing Steven Hoffenberg to speak with victims. Mention of a suit filing against Jeffrey Epstein. Inclusion of Jeffrey Epstein's personal email address.

1p
DOJ Data Set 9OtherUnknown

From: INIMINIMMIUSANYS) [Contractor]" <

From: INIMINIMMIUSANYS) [Contractor]" < To: JSANYS)" < Subject: RE: Epstein probate update Date: Thu, 28 May 2020 18:02:53 +0000 No I did not, I must have been left off a chain. Is it all sorted? From: USANYS) < Sent: Thursday, May 28, 2020 2:02 PM To: (USANYS) [Contractor] Subject: RE: Epstein probate update But we can stay on 3 pm call — you saw my email? From: (USANYS) [Contractor] Sent: Thursda Ma 28, 2020 1:41 PM To: USANYS) < Subject: RE: Epstein probate update Note that if we do this afternoon, it won't be able to be a webex given the tight timeframe. It takes at least a couple of hours to request a webex. From: (USANYS) [Contractor] Sent: Thursday, May 28, 2020 12:56 PM To: JSANYS) Subject: Re: Epstein probate update s out tomorrow for a religious holiday but has availability this afternoon after 230 or next week. Would you like to do one of those options, or go ahead tomorrow without her? On May 28, 2020, at 12:35 PM, Ok; I will ask lain estate.

4p
House OversightFinancial RecordNov 11, 2025

Email chain linking Trump, Clinton, Epstein, and a alleged "Trump Super PAC" to voter‑get‑out operations and a lawsuit involving alleged Epstein vi...

The passage contains several potentially actionable leads – references to a "Trump Super PAC" spending over $1 billion on ads, a bus‑get‑out operation targeting 120 million poor voters, and claims tha Mentions a "Trump Super PAC" allegedly spending >$1 billion on advertising and a bus‑based voter out Claims Judge Sweet is central to a lawsuit against Jeffrey Epstein that could expose photos of Bil

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01527803

0p
DOJ Data Set 10OtherUnknown

EFTA01591857

13p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01590100

0p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.