EFTA00472932Set 9
2018-04-263p604w
very good! thanks
On Apr 26, 2018, at 10:12 AM, Moskowitz, Bennet J. < wrote:
I just spoke with him so I'll consider Saturday marked off. Thanks !
Bennet ... matter...you will know soon enough!
On Apr 26, 2018, at 9:36 AM, Moskowitz, Bennet J. < wrote:
Is 10:30am possible? No worries about the subject matter. Thanks.
Bennet ... From: Lesley Groff [mailto 1
Sent: Thursday, April 26, 2018 9:33 AM
To: Moskowitz, Bennet J. .
Subject: Re: meeting
would 10am work for you? If so, what number should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472932.pdf
EFTA00472904Set 9
2018-04-263p572w
From: "Moskowitz, Bennet J." <
To: Lesley Groff
Subject: Re: meeting
Date: Thu, 26 Apr 2018 13:48:17 +0000
Thanks!
Bennet J. Moskowitz*
troutman sanders
"Licensed to practice ... matter...you will know soon enough!
On Apr 26, 2018, at 9:36 AM, Moskowitz, Bennet J. < > wrote:
Is 10:30am possible? No worries about the subject matter. Thanks.
Bennet ... Connecticut
From: Lesley Groff [mailto:
Sent: Thursday, April 26, 2018 9:33 AM
To: Moskowitz, Bennet J.
Subject: Re: meeting
would 10am work for you? If so, what number should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472904.pdf
EFTA00472929Set 9
2018-04-263p587w
From: "Moskowitz, Bennet J." czl
To: Lesley Groff
Subject: Re: meeting
Date: Thu, 26 Apr 2018 14:12:07 +0000
I just spoke with him so I'll consider Saturday ... matter...you will know soon enough!
On Apr 26, 2018, at 9:36 AM, Moskowitz, Bennet J. < wrote:
Is 10:30am possible? No worries about the subject matter. Thanks.
Bennet ... Connecticut
From: Lesley Groff [mailto:
Sent: Thursday, April 26, 2018 9:33 AM
To: Moskowitz, Bennet J.
Subject: Re: meeting
would 10am work for you? If so, what number should
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472929.pdf
EFTA00472900Set 9
2018-04-262p472w
sure.
On Apr 26, 2018, at 9:36 AM, Moskowitz, Bennet J. < > wrote:
Is 10:30am possible? No worries about the subject matter. Thanks.
Bennet J. Moskowitz*
troutman sanders
'Licensed ... Connecticut
From: Lesley Groff [mailto
Sent: Thursday, April 26, 2018 9:33 AM
To: Moskowitz, Bennet J.
Subject: Re: meeting
would 10am work for you? If so, what number should ... again when I confirm the time...)
On Apr 26, 2018, at 9:19 AM, Moskowitz, Bennet J. < wrote:
I'm in NYC but Saturday works for a call. What times
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472900.pdf
EFTA00472902Set 9
2018-04-262p486w
matter...you will know soon enough!
On Apr 26, 2018, at 9:36 AM, Moskowitz, Bennet J. < > wrote:
Is 10:30am possible? No worries about the subject matter. Thanks.
Bennet ... Connecticut
From: Lesley Groff [mailto:
Sent: Thursday, April 26, 2018 9:33 AM
To: Moskowitz, Bennet J.
Subject: Re: meeting
would 10am work for you? If so, what number should ... again when I confirm the time...)
On Apr 26, 2018, at 9:19 AM, Moskowitz, Bennet J. < wrote:
I'm in NYC but Saturday works for a call. What times
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472902.pdf
EFTA00472897Set 9
2018-04-263p461w
From: "Moskowitz, Bennet J." <I
To: Lesley Groff cl
Subject: RE: meeting
Date: Thu, 26 Apr 2018 13:36:05 +0000
Is 10:30am possible? No worries about the subject ... Connecticut
From: Lesley Groff [mailto:
Sent: Thursday, April 26, 2018 9:33 AM
To: Moskowitz, Bennet J. cl
Subject: Re: meeting
would 10am work for you? If so, what number ... again when I confirm the time...)
On Apr 26, 2018, at 9:19 AM, Moskowitz, Bennet J. < > wrote:
I'm in NYC but Saturday works for a call. What times
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472897.pdf
EFTA00485506Set 9
2018-11-193p620w
From: Lesley Groff <
To: "Moskowitz, Bennet J."
Subject: Re: GIFT from Jeffrey Epstein-Apple Watch Series 4
Date: Mon, 19 Nov 2018 23:28:47 +0000
super. thanks ... 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 ... Sent: Monday, November 19, 2018 6:27 PM
To: Moskowitz, Bennet J.
Subject: Re: GIFT from Jeffrey Epstein-Apple Watch Series 4
Bennett, please give me the address to have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485506.pdf
EFTA00485502Set 9
2018-11-194p602w
From: "Moskowitz, Bennet J." <I
To: Lesley Groff
Subject: RE: GIFT from Jeffrey Epstein-Apple Watch Series 4
Date: Mon, 19 Nov 2018 23:28:28 +0000
8 West Trail ... Connecticut
From: Lesley Groff
Sent: Monday, November 19, 2018 6:27 PM
To: Moskowitz, Bennet J.
Subject: Re: GIFT from Jeffrey Epstein-Apple Watch Series 4
Bennett, please give ... have the watch sent to! thanks...
On Nov 19, 2018, at 4:00 PM, Moskowitz, Bennet J. < - wrote:
Alright. I assumed he would insist. Please express my gratitude
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485502.pdf
EFTA00800143Set 9
2003-03-013p489w
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 ... 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
what number should he
On Apr 26, 2018, at 9:19 AM, Moskowitz, Bennet J. < > wrote:
I'm in NYC but Saturday works for a call. What times work ... Connecticut
From: Lesley Groff [mailto:
Sent: Thursday, April 26, 2018 8:08 AM
To: Moskowitz, Bennet J.
Subject: Re: meeting
Good morning Bennet. Jeffrey is asking if Saturday would work ... Thanks, Lesley
Sent from my iPhone
On Apr 25, 2018, at 8:30 PM, Moskowitz, Bennet J. wrote:
Hello Lesley,
I hope all is well with you. Can you please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472895.pdf
EFTA00472893Set 9
2018-04-262p362w
again when I confirm the time...)
On Apr 26, 2018, at 9:19 AM, Moskowitz, Bennet J. < > wrote:
I'm in NYC but Saturday works for a call. What times ... From: Lesley Groff [mailto 1
Sent: Thursday, April 26, 2018 8:08 AM
To: Moskowitz, Bennet J.
Subject: Re: meeting
Good morning Bennet. Jeffrey is asking if Saturday would work ... Thanks, Lesley
Sent from my iPhone
On Apr 25, 2018, at 8:30 PM, Moskowitz, Bennet J. wrote:
Hello Lesley,
I hope all is well with you. Can you please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472893.pdf
EFTA00472911Set 9
2018-04-262p337w
will tell hint..
On Apr 26, 2018, at 9:55 AM, Moskowitz, Bennet J. < > wrote:
Hello-I just missed a call from JE. I can speak ... Connecticut
From: Lesley Groff [make-
Sent: Thursday, April 26, 2018 8:08 AM
To: Moskowitz, Bennet J.
Subject: Re: meeting
Good morning Bennet. Jeffrey is asking if Saturday would work ... works. Thanks,
Sent from my iPhone
On Apr 25, 2018, at 8:30 PM, Moskowitz, Bennet J. wrote:
Hello Lesley,
I hope all is well with you. Can you please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472911.pdf
EFTA00720770Set 9
2010-02-083p782w
Sent from my iPhone
Begin forwarded message:
From: "Moskowitz, Bennet J.
Date: February 8, 2010 2:13:38 PM EST
To: mjeevacation@gmail.com". <jeevacation@gmail.com>
Subject: Re: updates
Any time after 11am ... would work for us. How about 11:30am?
From: Jeffrey Epstein
To: Moskowitz, Bennet J.
Sent: Mon Feb 08 14:10:09 2010
Subject: Re: updates
wed lets seta time ... Moskowitz, Bennet J. • wrote:
We have a lot of such experience; I would not hesitate to tell you otherwise (I have personally
worked with two partners here who are securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720770.pdf
EFTA00745295Set 9
2010-02-083p786w
Sent from my iPhone
Begin forwarded message:
From: "Moskowitz, Bennet J."
Date: February 8, 2010 2:13:38 PM EST
To: mjeevaeation@gmail.come" <jeevacation@gmail.com>
Subject: Re: updates
Any time after 11am ... would work for us. How about 11:30am?
From: Jeffrey Epstein <jeevacation@gmait.com>
To: Moskowitz, Bennet J.
Sent: Mon Feb 08 14:10:09 2010
Subject: Re: updates
wed lets ... time
On Mon, Feb 8, 2010 at 2:08 PM, Moskowitz, Bennet J. - - wrote:
We have a lot of such experience; I would not hesitate to tell you otherwise
https://www.justice.gov/epstein/files/DataSet%209/EFTA00745295.pdf
EFTA00472887Set 9
2018-04-262p317w
From: "Moskowitz, Bennet J." <I
To: Lesley Groff
Subject: RE: meeting
Date: Thu, 26 Apr 2018 13:19:53 +0000
I'm in NYC but Saturday works for a call ... Connecticut
From: Lesley Groff [mailto:
Sent: Thursday, April 26, 2018 8:08 AM
To: Moskowitz, Bennet J.
Subject: Re: meeting
Good morning Bennet. Jeffrey is asking if Saturday would work ... Thanks, Lesley
Sent from my iPhone
On Apr 25, 2018, at 8:30 PM, Moskowitz, Bennet J. < > wrote:
Hello Lesley,
I hope all is well with you. Can you please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472887.pdf
EFTA00472909Set 9
2018-04-262p322w
From: "Moskowitz, Bennet J." <
To: Lesley Groff
Subject: RE: meeting
Date: Thu, 26 Apr 2018 13:55:03 +0000
Hello-I just missed a call from JE. I can speak ... Connecticut
From: Lesley Groff [mailto
Sent: Thursday, April 26, 2018 8:08 AM
To: Moskowitz, Bennet J.
Subject: Re: meeting
Good morning Bennet. Jeffrey is asking if Saturday would work ... Thanks, Lesley
Sent from my iPhone
On Apr 25, 2018, at 8:30 PM, Moskowitz, Bennet J. < > wrote:
Hello Lesley,
I hope all is well with you. Can you please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00472909.pdf
EFTA00485500Set 9
2018-11-192p498w
From: Lesley Groff
To: "Moskowitz, Bennet J."
Subject: Re: GIFT from Jeffrey Epstein-Apple Watch Series 4
Date: Mon, 19 Nov 2018 23:27:17 +0000
Bennett, please give ... have the watch sent to! thanks...
On Nov 19, 2018, at 4:00 PM, Moskowitz, Bennet J. < > wrote:
Alright. I assumed he would insist. Please express my gratitude ... Connecticut
From: Lesley Groff <
Sent: Monday, November 19, 2018 10:36 AM
To: Moskowitz, Bennet J.
Subject: Re: GIFT from Jeffrey Epstein-Apple Watch Series 4
He knows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485500.pdf
EFTA00485491Set 9
2018-11-192p505w
From: Lesley Groff <I
To: "Moskowitz, Bennet J." <I
Subject: Re: GIFT from Jeffrey Epstein-Apple Watch Series 4
Date: Mon, 19 Nov 2018 21:02:22 +0000
Excellent! Thank ... pleasure truly.
Sent from my iPhone
On Nov 19, 2018, at 4:00 PM, Moskowitz, Bennet J. < > wrote:
Alright. I assumed he would insist. Please express my gratitude ... Connecticut
From: Lesley Groff <
Sent: Monday, November 19, 2018 10:36 AM
To: Moskowitz, Bennet J.
Subject: Re: GIFT from Jeffrey Epstein-Apple Watch Series 4
He knows
https://www.justice.gov/epstein/files/DataSet%209/EFTA00485491.pdf
EFTA00487878Set 9
2018-12-142p484w
From: Lesley Groff
To: "Moskowitz, Bennet J." <
Subject: Re: Your order is on its way.
Date: Fri, 14 Dec 2018 23:13:53 -I-0000
terrific! thank you and enjoy ... 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 ... Moskowitz, Bennet J. < s•
Subject: Fwd: Your order is on its way.
HI Bennet! your Apple watch and Band are on the way to you...you should receive Dec. 13th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487878.pdf