Epstein Files Search

EFTA00347175Set 9

2015-06-012p469w

charge of the sale and knowledgeable on all in the sale. All the best, Marsha Sent from my iPhone > On Jun 1, 2015, at 3:20 PM, wrote ... know if you have any questions or need guidance on bidding. » All the best, >> Marsha >> >> Sent from my iPad >> >>> On May 18, 2015, at 11:31 AM, wrote: >>> >» fantastic ... Thanks so much. A check or money order would be best for me. >>>>>> >>»» Best, >>>>>> >>>>>> Marsha >>>>>> >>>>>> >>>>>>> On May 18, 2015, at 11:23 AM, wrote: >>>>>>> >>>>>>> Fantastic! The address to send

https://www.justice.gov/epstein/files/DataSet%209/EFTA00347175.pdf

EFTA01735041Set 10

2011-12-2141p9,089w

plaintiff and the defendant, right? 19 A Yes. 20 Q The plaintiff is Marsha Foreman, correct? 21 A Correct. 22 Q And the defendant is Elite Delivery Systems ... that one way or the other, sir, 23 no. 24 Q How about Marsha Foreman, did they -- did one of 25 their many participants do any investigative work to United ... Reporting, Inc. (954) 525- 2221 EFTA_R1_00015739 EFTA01735079 Page 2288 1 determine whether Marsha Foreman, in fact, existed; and 2 if so, did she exist at this address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf

EFTA00314942Set 9

2011-12-2141p9,045w

plaintiff and the defendant, right? 19 A Yes. 20 Q The plaintiff is Marsha Foreman, correct? 21 A Correct. 22 Q And the defendant is Elite Delivery Systems ... that one way or the other, sir, 23 no. 24 Q How about Marsha Foreman, did they -- did one of 25 their many participants do any investigative work to United ... Reporting, Inc. (954) 525- 2221 EFTA00314980 Page 2288 1 determine whether Marsha Foreman, in fact, existed; and 2 if so, did she exist at this address? 3 MR. SCHERER: Object

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf

EFTA01208443Set 9

2016-01-0118p2,819w

Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ( e:jeeitunes®gmail.com ) Thank you Bruce And Marsha Moskowitz foundation try Allegra D and Flonase twice a day for now if no better ... will arrange ENT also Marsha asked if you can join us Sunday early HMF iMessage 2016-01-02 00:37:26 (UTC) 2 Sender: Bruce Moscowitz ( Participants: Bruce Moscowitz ( ), Self ... jeeitunes@grnail.com ) Thank you Bruce And Marsha Moskowitz foundation try Allegra D and Flonase twice a day for now if no better will arrange ENT also Marsha asked

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208443.pdf

EFTA02183485Set 10

2011-09-212p323w

BBPW Presents The September Roundtable: Book Signing with Pulitzer prize nominated author Dr. Marsha Coleman-Adebayo BC '74. Don't miss the opportunity to meet Marsha, hear her speak about ... like logo would use every racist and sexist trick in their playbook in retaliation? Marsha's experiences including threats to her and her family led to passage ... government website displays links to information about employee rights from the NO FEAR ACT. Marsha has been profiled in The Washington Post, Government Executive, TIME Magazine, JET Magazine and Good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183485.pdf

EFTA01067343Set 9

2016-01-0117p2,703w

Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( jeeitunes®gmail.com ) Thank you Bruce And Marsha Moskowitz foundation try Allegra D and Flonase twice a day for now if no better will arrange ... also Marsha asked if you can join us Sunday early HMF iMessage 2016-01-02 00:37:28 UTC 8 Sender: Moscowitz ( Participants: Moscowitz ( ), Self ( e:jeeitunes@gmail.com ) Thank you Bruce ... Marsha Moskowitz foundation try Allegra D and Flonase twice a day for now if no better will arrange ENT also Marsha asked if you can join us Sunday early

https://www.justice.gov/epstein/files/DataSet%209/EFTA01067343.pdf

EFTA00080260Set 9

2013-10-159p2,405w

America, LTD $10 000 000 DB-SDNY-0004999 1/7/2016 Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005198 Gratitude America Ltd $50,000 DB-SDNY ... Gratitude America MMDA (First Bank of Puerto Rico) 7/12/2016 Gratitude America MMDA Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005605 Gratitude America Ltd. $2,000,000 DB-SDNY ... However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY•0000478. 10 Account statements reflect that his payment was made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080260.pdf

EFTA02440932Set 11

2009-08-0115p3,001w

Lois Goldberg Susan Danzig Judy Schiffer Gloria Goldstein JK. Sinrod Benjy Silberman Maddy Lain Marsha Silbennan Joseph Terkel' Debbie Garfinkel Bonnie Falb Marsha Fromowitz Arlene Aronowitz. Linda Frank Joanne Wilde ... Lois Goldberg Susan Danzig Judy Schiffer Gloria Goldstein JK Sinrod Benjy Silberman Maddy Levin Marsha Silbennan Joseph Terkell Debbie Garfinkel Bonnie Falb Marsha Fromowitz Arlene Aronowitz Linda Frank Joanne Wilde

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440932.pdf

EFTA00104945Set 9

2019-08-1310p2,825w

SDNY- BV70 LLC 0004999 Gratitude America MMDA Bruce and Marsha Moskowitz $50,000 DB-SDNY- 1/7/2016 Foundation[9] 0005198 ( ) Gratitude America MMDA Gratitude America Ltd $50,000 DB-SDNY- 1/21/2016 ... SDNY- 4/6/2016 (MMI (First Bank of Puerto Rico) 0005401 Gratitude America MMDA Bruce and Marsha Moskowitz $50,000 DB-SDNY- 7/12/2016 (IMMI) Foundation 0005605 Gratitude America MMDA Gratitude America ... Gratitude America Checking $100,000 DB-SDNY- MM.) 0006739 Gratitude America MMDA Bruce and Marsha Moskowitz $50,000 DB-SDNY- 12/6/2017 (MIMI) Foundation 0006822 Gratitude America \IMDA Gratitude America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104945.pdf

EFTA00347598Set 9

2015-05-182p411w

Thanks so much. A check or money order would be best for me. >>>>> >>>» Best, >>>>> >>>>> Marsha >>>>> >>>>> >>>>> On May 18, 2015, at 11:23 AM, Lesley Groff < > wrote: >>>>> >>>>>> Fantastic! The address ... most appreciative. Please send a check for $35 to me at the following address: >>>>>>> >>>>>>> Marsha Malinowski >>>>>>> 67 Park Avenue >>>>>» NY, NY 10016 >>>>>>> >>>>>» Kind regards, >>>>>>> >>>>>>> Marsha Malinowski ... Lesley Groff > wrote: >>>>>>> >>>>>>>> Hello Marsha_We would like to purchase the catalog for "Historical Auction 75". Can you please tell me how to do this? I do see on line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00347598.pdf

EFTA00080250Set 9

2019-08-1310p2,818w

Gratitude America, LTD $10,000,000 DB-SDNY- BV70 LLC li 0004999 Bruce and Marsha Moskowitz $50,000 DB-SDNY- Gratitude America MMDA [9] 0005198 1/7/2016 ( ) Foundation_ Gratitude Anicrica MMDA ... SDNY- 4/6/2016 f ) (First Bank of Puerto Rico) 0005401 Gratitude America MMDA Bruce and Marsha Moskowitz $50,000 DB-SDNY- 7/12/2016 ( ) Foundation 0005605 Gratitude America \IMDA Gratitude America ... MMDA Gratitude America Checking $100,000 DB-SDNY- ( ) ) 0006739 Gratitude America \IMDA Bruce and Marsha Moskowitz $50,000 DB-SDNY- 12/6/2017 ( ) Foundation 0006822 Gratitude America MMDA Gratitude America

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080250.pdf

EFTA00027019Set 8

2013-10-159p2,437w

SDNY-0004999 1/7/2016 Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 Gratitude America Ltd $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( (First ... Gratitude America MMDA ( (First Bank of Puerto Rico) 7/12/2016 Gratitude America MMDA ( Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0005605 Gratitude America Ltd. $2,000,000 DB-SDNY ... However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. 10 Account statements reflect that his payment was made

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf

EFTA02183708Set 10

2011-09-212p319w

BBPW Presents The September Roundtable: Book Signing with Pulitzer prize nominated author Dr. Marsha Coleman-Adebayo BC '74. Her just released book, No Fear A Whistleblower's Triumph Over Corruption ... like logo would use every racist and sexist trick in their playbook in retaliation? Marsha's experiences including threats to her and her family led to passage ... government website displays links to information about employee rights from the NO FEAR ACT. Marsha has been profiled in The Washington Post, Government Executive, TIME Magazine, JET Magazine and Good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183708.pdf

EFTA02078720Set 10

2015-05-181p196w

Thanks so much. A check or money order would be best for me. Best, Marsha On May 18, 2015, at 11:23 AM, wrote: > Fantastic! The address to send ... most appreciative. Please send a check for 835 to me at the following address: >> Marsha Malinowski >> » Kind regards, » Marsha Malinowski >> >> On May 18, 2015, at 8:47 AM, C wrote ... Hello Marsha...We would like to purchase the catalog for "Historical Auction 75". Can you please tell me how to do this? I do see on line we can view

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078720.pdf

EFTA02078677Set 10

2015-05-181p122w

most appreciative. Please send a check for $35 to me at the following address: Marsha Malinowski 67 Park Avenue NY, NY 10016 Kind regards, Marsha Malinowski ... wrote: > Hello Marsha-We would like to purchase the catalog for "Historical Auction 75". Can you please tell me how to do this? I do see on line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078677.pdf

EFTA00347565Set 9

2015-05-182p294w

Thanks so much. A check or money order would be best for me. >> » Best, >> >> Marsha >> >> >> On May 18, 2015, at 11:23 AM, Lesley Groff wrote: >> >>> Fantastic! The address ... send a check for $35 to me at the following address: >>» >>» ' ki >>» >>>> >>>> »» Kind regards, >>>> >>>> Marsha Malinowski >>>> >>>> On May 18, 2015, at 8:47 AM, Lesley Groff wrote: >>>> >>>>> Hello Marsha

https://www.justice.gov/epstein/files/DataSet%209/EFTA00347565.pdf

EFTA00040006Set 9

2019-07-0870p13,171w

District 54 ''Limited Official Usr This Infoonation Is the Property of the U S Marsha Semce and Shall Not be Pubicly Released or Disseminated Without U.S Marshals Service Authority Page ... 07/08/2019 "Limited Official Use" Th s Inforrration is the Properly of the U S Marsha Service and Shall Not be Publicly Released or Orsseminated Without U S Marshals Service Authority ... Marshals Service and Shall Not be Publicly Released or Disseminated Without U.S. Marsha's Service Authority Page 3 of 3 EFTA00040025 POD Forms - LISM552 I Page 1 of POt. Corm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf

EFTA00600648Set 9

2011-01-208p1,678w

Saint James ARS Quote St. Thomas. VI 00802 IDe: 8573630 Tel.: Fax: Submitted By: Marsha Original ARS Imre: Gibson Submitted To: Bill Rowles Original Call Date: 10/15/2010 We Submit Specific ... Little Saint James ARS Quote 8573738 St. Thomas. VI 00802 Tel.: Fax: Marsha Original ARS Submitted By: Inyt: Gibson Original Cas Submitted To: Bit Rowies Date: 10/152010 •i [we Submit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600648.pdf

EFTA02213137Set 11

2017-05-181p131w

From: Jeffrey E. Sent Thur 5/18/2017 12:06:09 PM Subject Re: Snacks with Marsha at 1pm? minimal On Thu, May 18, 2017 at 8:04 AM, wrote: Would ... like snacks served at your 1pm appt with Marsha? Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213137.pdf

EFTA00357480Set 9

2014-12-032p186w

Moskowitz, MD" > wrote: Good Morning Dr. Moskowitz's foundation name is The Bruce and Marsha Moskowitz Foundation or Biomedical Research and Education Foundation (BREF) is the other foundation. A check ... Moskowitz's medical foundation (I called today and was given the Bruce and Marsha Foundation but that is not what Jeffrey wants ... He wants the medical foundation name). Also, where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357480.pdf