Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

April 2018

None

Light

Medium

Heavy

Results by Dataset47 total

Set 8

Set 9

results for “"Bennet J. Moskowitz"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00472932Set 9

2018-04-263p604w

just spoke with him so I'll consider Saturday marked off. Thanks ! Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut ... J. < wrote: Is 10:30am possible? No worries about the subject matter. Thanks. Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff ... Saturday works for a call. What times work for him? EFTA00472932 Bennet J. Moskowitz* troutman sanders *Licensed to practice law in New York and Connecticut From: Lesley Groff [manta Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472932.pdf

EFTA00472904Set 9

2018-04-263p572w

Subject: Re: meeting Date: Thu, 26 Apr 2018 13:48:17 +0000 Thanks! Bennet J. Moskowitz* troutman sanders "Licensed to practice law in New York and Connecticut ... J. < > wrote: Is 10:30am possible? No worries about the subject matter. Thanks. Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff ... Saturday works for a call. What times work for him? Bennet J. Moskowitz* troutman sanders EFTA00472904 "Licensed to practice law in New York and Connecticut From: Lesley Groff [mailto Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472904.pdf

EFTA00472929Set 9

2018-04-263p587w

just spoke with him so I'll consider Saturday marked off Thanks ! Bennet J. Moskowitz* troutman sanders "Licensed to practice law in New York and Connecticut ... J. < wrote: Is 10:30am possible? No worries about the subject matter. Thanks. Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff ... Saturday works for a call. What times work for him? Bennet J. Moskowitz* troutman sanders EFTA00472929 *Licensed to practice law in New York and Connecticut From: Lesley Groff [mailto: Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472929.pdf

EFTA00485506Set 9

2018-11-193p620w

Moskowitz, Bennet J. < > wrote: 8 West Trail Stamford, CT 06903 Thanks. Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 'Licensed to practice law in New York and Connecticut From: Lesley Groff ... with midnight blue sport band would be perfect. And thank you for handling! Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 "Licensed to practice law in New York and Connecticut From ... work on Jeffrey's matters; and I'm just doing my job. Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 *Licensed to practice law in New York and Connecticut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485506.pdf

EFTA00472897Set 9

2018-04-263p461w

30am possible? No worries about the subject matter. Thanks. Bennet J. Moskowitz" troutman sanders *Licensed to practice law in New York and Connecticut From: Lesley Groff [mailto: Sent: Thursday, April ... Saturday works for a call. What times work for him? Bennet J. Moskowitz* sanders 'Licensed to practice law in New York and Connecticut EFTA00472897 From: Lesley Groff [mailto: Sent: Thursday ... would be great as well. Otherwise, I'm just touching base. Thanks! -Bennet Bennet J. Moskowitz* 'Licensed to practice law in New York and Connecticut This e-mail message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472897.pdf

EFTA00472902Set 9

2018-04-262p486w

J. < > wrote: Is 10:30am possible? No worries about the subject matter. Thanks. Bennet J. Moskowitz* troutman sanders *Licensed to practice law in New York and Connecticut From: Lesley Groff ... Saturday works for a call. What times work for him? Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff [mailto: Sent: Thursday ... would be great as well. Otherwise, I'm just touching base. Thanks! -Bennet Bennet J. Moskowitz* troutman sanders "Licensed to practice law in New York and Connecticut This e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472902.pdf

EFTA00472900Set 9

2018-04-262p472w

J. < > wrote: Is 10:30am possible? No worries about the subject matter. Thanks. Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff ... Saturday works for a call. What times work for him? Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff [mailto: Sent: Thursday ... would be great as well. Otherwise, I'm just touching base. Thanks! -Bennet Bennet J. Moskowitz* troutman sanders "Licensed to practice law in New York and Connecticut This e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472900.pdf

EFTA00485502Set 9

2018-11-194p602w

West Trail Stamford, CT 06903 Thanks. Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 "Licensed to practice law in New York and Connecticut From: Lesley Groff Sent: Monday, November ... midnight blue sport band would be perfect. And thank you for handling! EFTA00485502 Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 *Licensed to practice law in New York and Connecticut From ... getting the opportunities to work on Jeffreys matters; and just doing my job. Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 "Licensed to practice law in New York and Connecticut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485502.pdf

EFTA00800143Set 9

2003-03-013p489w

COMPANY, XYZ CORPORATION, ABC, INC., and JEFFREY E. EPSTEIN, Defendants. X DECLARATION OF BENNET J. MOSKOWITZ BENNET J. MOSKOWITZ hereby declares as follows: I. I am a member ... true and correct. Executed on: September 14, 2018 New York, New York /s/ Bennet J. Moskowitz Bennet J. Moskowitz 36343433v1 EFTA00800145

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800143.pdf

EFTA00472895Set 9

2018-04-262p339w

Saturday works for a call. What times work for him? Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff [mailto: Sent: Thursday ... would be great as well. Otherwise, I'm just touching base. Thanks! -Bennet Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut EFTA00472895 This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472895.pdf

EFTA00472893Set 9

2018-04-262p362w

Saturday works for a call. What times work for him? Bennet J. Moskowitz* troutman sanders *Licensed to practice law in New York and Connecticut From: Lesley Groff [mailto 1 Sent ... would be great as well. Otherwise, I'm just touching base. Thanks! -Bennet Bennet J. Moskowitz* troutman sanders EFTA00472893 *Licensed to practice law in New York and Connecticut This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472893.pdf

EFTA00472911Set 9

2018-04-262p337w

speak now—I was away from my desk for a minute. Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff [make- Sent ... would be great as well. Otherwise, I'm just touching base. Thanks! -Bennet Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut EFTA00472911 This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472911.pdf

EFTA00472887Set 9

2018-04-262p317w

Saturday works for a call. What times work for him? Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff [mailto: Sent: Thursday ... great as well. Otherwise, I'm just touching base. Thanks! -Bennet EFTA00472887 Bennet J. Moskowitz* troutman sanders *Licensed to practice law in New York and Connecticut This e-mail message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472887.pdf

EFTA00472909Set 9

2018-04-262p322w

speak now—I was away from my desk for a minute. Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut From: Lesley Groff [mailto Sent ... great as well. Otherwise, I'm just touching base. Thanks! -Bennet EFTA00472909 Bennet J. Moskowitz* troutman sanders 'Licensed to practice law in New York and Connecticut This e-mail message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472909.pdf

EFTA00485491Set 9

2018-11-192p505w

with midnight blue sport band would be perfect. And thank you for handling! Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 'Licensed to practice law in New York and Connecticut From ... work on Jeffrey's matters; and I'm just doing my job. Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 'Licensed to practice law in New York and Connecticut EFTA00485491

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485491.pdf

EFTA00485500Set 9

2018-11-192p498w

with midnight blue sport band would be perfect. And thank you for handling! Bennet J. Moskowitz* trainman sanders Direct: 212.704.6087 'Licensed to practice law in New York and Connecticut From ... opportunities to work on Jeffrey's matters; and El just doing my job. Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 'Licensed to practice law in New York and Connecticut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485500.pdf

EFTA00487878Set 9

2018-12-142p484w

Moskowitz, Bennet J. < > wrote: Confirmed. Thanks! Bennet J. Moskowitz* troutman sanders Direct licensed to practice law in New York and Connecticut From: Lesley Groff < > Sent: Saturday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487878.pdf

EFTA00802452Set 9

1997-03-0425p6,896w

copy of which is attached as Exhibit A to the Declaration of Bennet J. Moskowitz ("Moskowitz Deer) dated September 14, 2018 and submitted herewith. EFTA00802455 did not know Defendant Epstein ... TROUTMAN SANDERS LLP 875 Third Avenue New York, New York 10022 By: /s/ Bennet J. Moskowitz Bennet J. Moskowitz Attorneysfor Defendants The Financial Trust Company and Jeffrey E. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802452.pdf

EFTA00485488Set 9

2018-11-193p476w

with midnight blue sport band would be perfect. And thank you for handling! Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 'Licensed to practice law in New York and Connecticut From ... work on Jeffrey's matters; and I'm just doing my job. EFTA00485488 Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 "Licensed to practice law in New York and Connecticut

https://www.justice.gov/epstein/files/DataSet%209/EFTA00485488.pdf

EFTA00094903Set 9

2019-12-033p858w

Sanders LLP 875 Third Avenue New York. New York 10022 troutmari troutman.com sanders Bennet J. Moskowitz December 3, 2019 E-MAIL Sigrid S. McCawley, Esq. Boies Schiller Flexner ... EFTA00094904 December 3. 2019 Page 3 troutmariP sanders Sincerely, Is/ Bennet J. Moskowitz Bennet J. Moskowitz cc: David Brodie, Esq. (via Email) Andrew Buzin, Esq. (via Email) Kate Doniger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094903.pdf