Epstein Secrets

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

ears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the work of Veterans Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,0

an Israeli instant- messaging app called Viber until 2014. $6,100 W Jeffrey Epstein est VA 7/1:i Marsha ‘ Moskowitz Foundation 1/7/2016 and Bruce Moskowitz appears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the work of Veterans Affairs officials. VA officials referred

til 2014. $6,100 W Jeffrey Epstein est VA 7/1:i Marsha ‘ Moskowitz Foundation 1/7/2016 and Bruce Moskowitz appears to be a Mar-A-Lago member Moskowitz and two other individuals interfered with the work of Veterans Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/d

ith "false information and threats regarding the possession of an explosive on an airplane" after his alleged threats caused the flight to divert to Jacksonville, Florida, the Middle District of Florida US Attorney's Office said in a news release. The article noted that on December 5, Sims was traveling on B

s Academy Charter Schools. As distrust between parents and schools grows, parents must know how to best engage with their children's education. Dr. Moskowitz's new book, A+ Parenting: The Surprisingly Fun Guide to Raising Surprisingly Smart Kids, argues that parents should encourage their children's educa

MPTrn: 06/13 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsje LLC Imad: Trn: 06/13 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: Ref Reimbursement of Airfare Imad: 06/14 Book Transfer A/C: Gulfstream Aerospace Corporatisavannah

ations New York NY Ref:/0cmt/USD3090,23/Bnf/Eur2307.69 Trn: 06/26 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1506343/Acc/Or CR Pty Recd Aba/061000227 Wachovia Bank NA of Georgia Imad: 06/26 Letter From Client 1148007911 Deposit 06/2