Document Mentions (3 shared documents)

EFTA01681865

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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

• Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) • Lawrence Visoski (LR) • N/A Prytanee, LLC Checking • Jeffrey Epstein (UBO) • Caroline Lang (UBO) • Jeffrey Epstein (S) • Darren Indyke (S) • Caroline Lang (S) • Etienne Bilsant (S) • N/A Southem Financial LLC Brokerage • Jeffrey Eps

EFTA00535377

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, Cell: , Home: Rich Barnett Rich Kahn Eva: Cell: Home Office (Kim is assistant): Email: EFTA00535377 Dr. Woody Merrell: Office Cell Dr. Bruce Moskowitz: Office Cell: is assistant: Dr. Bernard Kruger: Office: , Cell: LSJ: JE line: Roy and Stephanie Hodges FTC: JE line Jermain Daphne Wallace:

Palm Beach: JE line: Janusz Jack Goldbe er: Office: Cell: Home: Paul Prosperi: Cell Paris: Jack Lang: I do not have any details on Jack Lang Caroline Lang: Cell: Office Boris: < > Experton: Office: Cell: Jean Luc: Cell: Alex the driver EFTA00535379 Valdson: Cell: Home EFTA00535380

EFTA00391236

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Rich Barnett Rich Kahn• Cell: Home: cell EFTA00391236 Eva: Cell: SIERM Home: ffice (Kim is assistant) Dr. Woody Merrell: Office Cel Dr. Bruce Moskowitz: Office 917-446-5920, Cell: 561-346-6269 Melanie is assistant: Dr. Bernard Kruger: Office: LSJ: Roy and Stephanie Hodges FTC: JE line Jermain

JE Louella Janusz- Jack Goldberger: Office: Paul Prosperi: Cell: 561-222-8844, ell: Paris: Jack Lang: I do not have any details on Jack Lang Caroline Lang: Cell: Boris: Experton: Office: Jean Luc: Cell: Office: ell: Home: EFTA00391238 Alex the driver Valdson: Cell: Home: EFTA00391239