Case File
efta-efta02103450DOJ Data Set 10CorrespondenceEFTA Document EFTA02103450
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02103450
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Dr. Bruce Moskowit
From:
Sent
Thur 7/10/2014 8:46:28 PM
Subject: Jeffrey Epstein
Hi Amanda. Jeffrey is asking if Dr Moskowitz could please give him his doctor
list for:
santa fe, st thomas. paris, minsk,
I believe they may have discussed this already.
Thanks,
Sent from my iPhone
EFTA_R1_00714611
EFTA02103450
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2103450Related 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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