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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
Zorro Development Corp. Checking 4/25/2014 • Checking account for the day-to-day expenses associated with running the ranch in New Mexico that Zorro owns. 5 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681869 ittistisissisisiii111313131.11111311311113133 NATURE OF ACCOUNT HOLDER
To: Cc: Marsha moskowitz From: Zorro Sent: Mon 6/5/2017 2:35:18 AM Subject: Re: Jeffrey Epstein ent Jeffre Good Evening Dr. Moskowitz we are all looking forward to your visit to the Ranch. Are there any dietary restrictions or anything that we may do to make your visit more pleasu
forward to meeting you both Warmest regards Zorro Management LLC 49 Zorro Ranch Rd Stanley, NM Ranch Mana er Ph: > On Jun 2, 2017, at 7:57 AM, Bruce Moskowitz wrote: > Yes thank you > Sent from my iPhone >> On Jun 2, 2017, at 9:53 AM, wrote: » Hello Dr. Moskowitz. Reconfirming you and Marsha will be d
To: Cc: Marsha moskowitz From: Zorro Sent: Mon 6/5/2017 2:35:18 AM Subject: Re: Jeffrey Epstein ent Jeffre Good Evening Dr. Moskowitz we are all looking forward to your visit to t
To: Zorr• Cc: Marsha moskowitz From: Bruce Moskowitz Sent: Mon 6/5/2017 12:00:16 PM Subject: Re: Jeffrey Epstein Zorro Development Jeffrey Thank you be there by 230 no restrictions. Sent from my
Development Jeffrey Thank you be there by 230 no restrictions. Sent from my iPhone > On Jun 4, 2017, at 8:35 PM, Zorro wrote: > Good Evening Dr. Moskowitz > We are all looking forward to your visit to the Ranch. Are there any dietary restrictions or anything that we may do to make your visit more plea
ject: Re: Jeffrey Epstein Zorro Development Jeffrey Thank you be there by 230 no restrictions. Sent from my iPhone > On Jun 4, 2017, at 8:35 PM, Zorro wrote: > Good Evening Dr. Moskowitz > We are all looking forward to your visit to the Ranch. Are there any dietary restrictions or anything that
Thank you, safe travels Regards Karen Zorro Management LLC 49 Zorro Ranch Rd Stanley, NM RanciliiiiiiiiIIII Ph: > On Jun 5, 2017, at 6:00 AM, Bruce Moskowitz < wrote: > Thank you be there by 230 no restrictions. > • Sent from my iPhone » On Jun 4, 2017, at 8:35 PM, Zorro wrote: » Good Evening Dr. Mo
tz < wrote: > Thank you be there by 230 no restrictions. > • Sent from my iPhone » On Jun 4, 2017, at 8:35 PM, Zorro wrote: » Good Evening Dr. Moskowitz >> We are all looking forward to your visit to the Ranch. Are there any dietary restrictions or anything that we may do to make your visit more ple
To: Bruce Moskow Cc: Lesley Gro ; Zorro Development Jeffre Marsha moskowi a From: Zorro Sent Mon 6/5/2017 12:37:04 PM Subject: Re: Jeffrey Epstein Good Morning Thank you, safe travels Regards Karen Zorro Management LLC 49 Zorro
EFTA00285002 Wed. Aug. 13. 2014 ZORRO-PB 4:50pm Depart Zorro 10:14pm Arrive PB, Atlantic Aviation Thurs. Aug. 14.2014 PB-LS( 10:00am A t w Dr. Moskowitz 4:00pm Appt w/Dr. Bard 5:00pm Haircut w/Phillipe (MM) 6:00pm Call w/Gates 7:28pm Depart PB 9:54pm Arrive LSJ Fri. Aug. 15.2014 LSJ Reminder Ri
know. He wants to see you Fri. Aug.1, 2014 NY-ZORRO Reminder: Amy Cassell to depart LSJ at 1:40pm 9:53am Depart NY for Zorro 11:50am Arrive the Zorro Sfl ,1 ZORRO Sun. Aug. 3. 2014 ZORRO Mon. Aug. 4.2014 ZORRO Reminder: Rich Kahn on holiday today, in office tomorrow Reminder: You told Ken Mapp
be sure to let Mark Lloyd know. He wants to see you Fri. Aug.1, 2014 NY-ZORRO Reminder: Amy Cassell to depart LSJ at 1:40pm 9:53am Depart NY for Zorro 11:50am Arrive the Zorro Sfl ,1 ZORRO Sun. Aug. 3. 2014 ZORRO Mon. Aug. 4.2014 ZORRO Reminder: Rich Kahn on holiday today, in office tomorrow R
ote: > • Thank you be there by 230 no restrictions. > Sent from my iPhone >> On Jun 4, 2017, at 8:35 PM, Zorro > wrote: >> >> Good Evening Dr. Moskowitz >> We are all looking forward to your visit to the Ranch. Are there any dietary restrictions or anything that we may do to make your visit more ple
From: Zorro To: Bruce Moskowitz Cc: Lesley Groff , Zorro Development Jeffrey a, Marsha moskowitz Subject: Re: Jeffrey Epstein Date: Mon, 05 Jun 2017 12:37:0
and Soon Yi Mon. Aug. 8.2016 NY Reminder: Renato and off today and Tues., back to work Wed. 6:30am Skype w/Barnaby Marsh 7:30am Blood Work- Dr. Moskowitz JOJO TO DRIVE YOU! 9:00am A t w Dr. Visco s pine s ecialist) JOJO TO DRIVE YOU 11:00am Appt w/Rich and Darren 2:30/3:00pm Go See the Alchemist K
en Jordan JOJO TO DRIVE YOU 5:00pm Appt w/Leon Black (MM) Tues. Aug. 9. 2016 NY-ZORRO 9:14am Depart NY 10:53am Arrive Zorro 4:00pm NY Time (2pm Zorro time) Skype Wed. Aug. 10. 2016 ZORRO Thurs. Au 11.2016 ZORRO Reminder: on holiday Aug.11-Sept 3, back Sept. 5 Fri. Aug. 12, 2016 ZORRO Reminder
inder: to fly from Milan at 12:15pm arrive Lisbon at 2:05pm (Rec. Loc. Stay a 8:15am Arrive East River Imaging 8:30am MRI at East River Ima in Dr. Moskowitz prescribed) TAKE INSURANCE CARD! JOJO TO DRIVE YOU! 10:30am Hair Cut w/Patrick at Fekkai Salon JOJO TO DRIVE YOU! 12:30pm LUNCH w/Leon Black 3
NY 9:22am Arrive Zorro to fly from Portu al to Azores Islands Sao Miguel via Portugal#186 (Rec. . Stay at une 10-14 (Confirm Rec. Loci 1:00pin Zorro time 2 m EST) Skype Call w/Robert Kuhn and Peter Getzels Skype ID = Mon. June II, 2018 Zorro-PB 4:00pin EST (2pm Zorro Time) Phone Date w/Brad Oku
EFTA00284895 Wed. Aug. 13. 2014 ZORRO-PB 4:50pm Depart Zorro 10:14pm Arrive PB, Atlantic Aviation Thurs. Aug. 14.2014 PB-LS( 10:00am A t w Dr. Moskowitz 4:00pm Appt w/Dr. Bard (==.) 5:00pm Haircut w/Phillipe IMM) 6:00pm Call w/Gates 7:28pm Depart PB 9:54pm Arrive LSJ Fri. Aug. 15.2014 LSJ Retni
be sure to let Mark Lloyd know. He wants to see you Fri. Aug.1. 2014 NY-ZORRO Reminder: Amy Cassell to depart LSJ at 1:40pm 9:53am Depart NY for Zorro 11:50am Arrive the Zorro Sfla , (2 1ZREQ Sun. Aug. 3. 2014 ZORRO Mon. Aug. 4.2014 ZORRO Reminder: Rich Kahn on holiday today, in office tomorrow
i. Nov. 11.2016 Paris-NY Reminder Veterans Day 6:52am Depart Paris 9:38am Arrive NY 11:30am Go for Blood Work and Urine Analysis prescribed b Dr. Moskowitz Quest, 65 East 766 Street (Between Park and Madison) 1:00pin Appt w 1:00pm EST (2pm STT time) PHONE DATE w/Amy Dempsey and John Woods 1:30pm Appt
16 Pari Reminder: to arrive NY JFK via Delta #405 at 2:03pm (Rec. Loc~, she will stay with in her apartment (Citicar Confirm Reminder. o go to Zorro Nov. 3rd Fri. Nov. 4. 2016 Parts Reminder: parents to arrive Nov. 4-13, staying in 71 (Rec. Loci!~ Reminder: Dr. Bard in NY Nov. 4-8 staying in 3
Entities connected to both Bruce Moskowitz and Zorro

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Condoleezza Rice
PERSON
Karyna Shuliak
PERSONLarry Visoski
PERSONKaren
PERSONLeon Black
PERSONBrice Gordon
PERSONZorro Management LLC
ORGANIZATION
Jes Staley
PERSON
Ghislaine Maxwell
PERSON
Woody Allen
PERSON
Zorro Ranch
LOCATION
Bella Klein
PERSON
George W. Bush
PERSONJanusz Banasiak
PERSON
John F. Kennedy
PERSON