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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
12/19/2018 Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019
es a lot of doctor stuff without me knowing_blood work, appointments...especially when he is in Palm Beach. I just emailed the card to Sarah at Dr. Moskowitz's office to make sure they have on file...I will send to as many doctors I know and if he makes new appointments through me, I will provide both ag
file so that we are billed appropriately >>>>> thank you >>>» >>>» >>>>> <doc00654320190116084546.pdf> >>>>> Richard Kahn EFTA00489406 >>>>> NERK Associates Inc. >>>>> 575 Lexington Avenue 4th Floor >>>>> New York, NY 10022 >>>>> tel >>>>> fax >>>>> cell >>>>> >>>>> >>>>> >>>>> >>>>> >>>>> >>>> >>
From: "Moskowitz, Bennet J." To: Lesley Groff Subject: Re: Your order is on its way. Date: Wed, 05 Dec 2018 16:55:25 +0000 Thanks!! Bennet J. Moskowitz* *Licens
businees@applesam Apple Retail for Business Shipping Notification Order number: 2842672829 Date ordered: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Bennett Moskowitz HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 8 West Trail NEW YORK NY 10022.6146 STAMFORD CT 06903.2406 USA
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! On Dec 14, 2018, at 6
[email protected] Apple Retail for Business Shipping Notification Order number: Date ordered: 28=2672829 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Bennett Moskowitz HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 8 West Trail NEW YORK NY 10022-6146 STAMFORD CT 06903-2406 USA
Entities connected to both Bruce Moskowitz and HBRK Associates

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATION
Bella Klein
PERSON
Karyna Shuliak
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSONDaphne Wallace
PERSON
Condoleezza Rice
PERSON
Newark
LOCATIONLarry Visoski
PERSONMerwin Dela Cruz
PERSON
United States
LOCATIONUpper East
LOCATIONPostal Service
ORGANIZATION
George W. Bush
PERSON