Epstein Files Search

EFTA00080260Set 9

2013-10-159p2,405w

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-0005198 1/21/2016 Gratitude America MMDA (First Bank ... 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

EFTA00357480Set 9

2014-12-032p186w

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

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

EFTA02089540Set 10

2014-12-032p180w

wrote: Good Morning ow 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089540.pdf

EFTA02089508Set 10

2014-12-032p168w

Epstein Good Morning Lesley 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089508.pdf

EFTA00027019Set 8

2013-10-159p2,437w

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 ... America Checkin : $100 000 DB-SDNY-0006739 12/6/2017 Gratitude America MMDA ( Bruce and Marsha Moskowitz Foundation $50,000 DB-SDNY-0006822 Gratitude America Ltd $150,000 DB-SDNY-0006822 12/11/2017

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

EFTA00104945Set 9

2019-08-1310p2,825w

However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [ ICI] Account statements reflect that his payment was made

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

EFTA00080250Set 9

2019-08-1310p2,818w

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/EFTA00080250.pdf

EFTA02089855Set 10

1p92w

Sent: Wed 12/312014 2:36:22 PM Subject: Re: Jeffrey Epstein. Bruce and Marsha Moskowitz foundation 501c3 public foundation. To office Bruce moskowitz m.d 1411 north Flagler drive suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089855.pdf

EFTA02090045Set 10

2014-12-031p253w

foundation name...that you CAN, in fact, write the check to the Bruce & Marsha Moskowitz Foundation! > A check can be sent to the office ... write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... >>>>> >»» You may send to: >>>» >»» Dr. Bruce Moskowitz >>>» >>>» >>>>> >>>» >»» OK? >>> >>>>> » :) EFTA_R1_00685258 EFTA02090045

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090045.pdf

EFTA02090085Set 10

2014-12-032p266w

foundation name...that you CAN, in fact, write the check to the Bruce & Marsha Moskowitz Foundation! >> >> A check can be sent to the office at >> so sorry ... write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... >>>>» >>»» You may send to: >>>>>> >>»» Dr. Bruce Moskowitz >>>» >>>>> > >> >> > >>>> >>>>» OK? >>>>>> EFTA R1_00885339 EFTA02090085 >>»» :) Lesley >>>> >> EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090085.pdf

EFTA01748709Set 10

2014-12-032p287w

foundation name...that you CAN, in fact, write the check to the Bruce & Marsha Moskowitz Foundation! A check can be sent to the office at 1411 North Flagler Dr. Suite ... write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... You may send to: Dr. Bruce Moskowitz 1411 North Flagler Drive, Suite 7100 West Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748709.pdf

EFTA00704063Set 9

2014-12-032p267w

foundation name...that you CAN, in fact, write the check to the Bruce & Marsha Moskowitz Foundation! A check can be sent to the office at 1411 North Flagler Dr. Suite ... write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... You may send to: Dr. Bruce Moskowitz 1411 North Flagler Drive, Suite 7100 West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00704063.pdf

EFTA00357548Set 9

2014-12-032p282w

foundation name...that you CAN, in fact, write the check to the Bruce & Marsha Moskowitz Foundation! >> » A check can be sent to the office at >> >> >> >> >> so sorry ... write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... >>>>>> >>>>» You may send to: >>>>>> >>>>>> Dr. Bruce Moskowitz >>>>>> >>>>>> >>>>>> >>>>>> >>>>» OK? >>>>>> >>>>» :) EFTA00357548 EFTA00357549

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357548.pdf

EFTA00357546Set 9

2014-12-031p208w

foundation name...that you CAN, in fact, write the check to the Bruce & Marsha Moskowitz Foundation! A check can be sent to the office at so sorry ... write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... >>>> >>>> You may send to: >>>> >>>> Dr. Bruce Moskowitz >>> >>> >>> >>> >>» OK? >>>> >>» :) >> EFTA00357546

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357546.pdf

EFTA02090039Set 10

2014-12-031p225w

name...that you CAN, in fact, write the check to the Bruce 6 Marsha Moskowitz Foundation! A check can be sent to the office at 1411 North Flagler Dr. Suite ... write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... >>» >>» You may send to: >>» »» Dr. Bruce Moskowitz >>>> 1411 North Flagler Drive, suite 7100 »» West Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02090039.pdf

EFTA00357547Set 9

2014-12-031p257w

foundation name...that you CAN, in fact, write the check to the Bruce & Marsha Moskowitz Foundation! > A check can be sent to the office at > so sorry ... write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... >>>>> >>>» You may send to: >>>>> >>>>> >>>>> >>>>> >>>>> 111111111M >>>>> >»» OK? >>>>> >»» :) >» EFTA00357547

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357547.pdf

EFTA00357550Set 9

2014-12-032p239w

foundation name...that you CAN, in fact, write the check to the Bruce & Marsha Moskowitz Foundation! A check can be sent to the office at so sorry ... write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... You may send to: MI= OK? :) EFTA00357551

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357550.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 ... Sender: Moscowitz ( Participants: 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

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

EFTA01208443Set 9

2016-01-0118p2,819w

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 ... 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

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

EFTA01192166Set 9

2014-03-152p570w

Epstein <jeevacation@gmail.com> Thank you, more important is how are you? The Bruce and Marsha Moskowitz foundation is supporting this foundation which we set up. We also support an initiative

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192166.pdf