Epstein Secrets

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

e suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein in the Jane Doe 43 lawsuit. It is possible that these payments were made solely for the benefit of Epstein. The transaction dates coincide with the lawsuit. " Se

laims 4. CAR ACCIDENT 5. Peggy Siegel/Martin Siegel Last Will 6. PB A t PLUS Lease Addendum as of Nov. 19th 2009)(PLUS Lease Termination) 7. Dr. Moskowitz note stating JE needs to be in pool 8. Wackenhut Security Agreement Amendment #1 9. Land Registry and info re Eaton Square Properties & Mrs. Paula

der of Dismissal Rosenfeldt vs. Rothstein Doe 1 Case # 6596 Doe II Case # 20614 Document Production Doe II Case # 20614 Jane Doe 8 Case # 80802 Jane Doe 102 Case # 80656 CMA Case# 80811 AC Case # 25129 DRAWER TWO: Josefsberg Invoices and Disc 81092 Doe 2 Case # 80119 Poe 3 Case# 80232 DRAWER T

oad, another one comes in three months down the road, you're not going to be on the same schedule. MR. EDWARDS: Your Honor, I'll tell you that Mr. Moskowitz and I have been conferring pretty thoroughly on issues including the anonymity issue. And one thing that we EFTA00065097 1 2 3 4 5 6 7 8

UNITED STATES MAGISTRATE JUDGE APPEARANCES: For Jane Doe 1: ARICK W. FUDALI, ESQ. The Bloom Firm (Appea

orning. THE COURT: Good morning. And on defendant's side, well, you have a fewer number of people so why don't you just introduce yourselves? MR. MOSKOWITZ: Good morning, Your Honor. Bennet Moskowitz; Troutman Sanders, here with my colleague Charles Glover, and we represent the co-executors of the Esta

k it all apart and put it all in one and I really didn't even need it at all. But thank you. And then in the binders I did get, with respect to the Jane Doe issue, the one thing that I actually wanted to see which was the two competing proposed orders, one of those was missing from the binder. Defendan

s opinion is uncorrected and subject to revision before publication in the Official Reports. Decided on November 17, 2011 Manarelli, J.P., Sweeny, Moskowitz, = Abdus-Salaam, JJ. 6081 30129/10 (*Wile People of the State of New York, Respondent, I Jeffrey E. Epstein, Defendant-Appellant. Kirkland & E

etisatabnFIESB0DEitdaidagaMGM 6 P r. fc2 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. GOVERNMENT'S NOTICE OF FILING DECLARATION OF FBI SPECIAL AGENT TIMOTHY R. Responden

DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x JANE DOE, 4 5 6 7 8 9 10 11 12 13 14 15 16 1

8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 decided to talk about it. I'm asking in the first instance to speak with Mr. Moskowitz, unless he wants to pass the mic over to Mr. Glover. Mr. Moskowitz, I had understood, from a very sort of peripheral perspective, that the focus o