Epstein Secrets

0815 DB-SDNY- 4 4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 DB-SDNY- 0008222 Is' EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc. (DB Brokerage Account) $3,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB-S

008222 Is' EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPERNOW ACCOUNTS 10/11/2013 Jeepers Inc.

Adam Bly $7,500 DB-SDNY- 0004183 11/17/2014 Jeffrey E Epstein do HBRK Associates (Non-DB Account) $1,

statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [10] Account statements reflect that his payment was made to "Morgan Stanley." However, wire records indicate that the payme

000815 DB-SDNY- 4 4/17/2019 Southern Trust Company, Inc. Valar Globaal Fund III LP $1,500,000 000822 DB-SDNY- 2 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers Inc. (DB Brokerage Account) 53,000,000 DB-SDNY- 0002926 11/13/2013 Barry Jay Josephson $200,000 DB

DB-SDNY- 2 EXHIBIT C: CAPITALIZATION OF JEFFREY EPSTEIN'S NOW/SUPEFtNOW ACCOUNTS" 10/11/2013 Jeepers In

Adam Bly $7,500 DB-SDNY- 0004183 11/17/2014 Jeffrey E Epstein do HBRK Associates (Non-DB Account) $1,

statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [ ICI] Account statements reflect that his payment was made to "Morgan Stanley." However, wire records indicate that the paym

From: To: I @Bruce Moskowitz, MD" Subject: Re: Jeffrey Epstein Date: Wed, 03 Dec 2014 13:58:22 +0000 Great. Thx Sent from my iPhone On Dec 3, 2014, at 8:54 AM, "Elena@Bruce Moskowitz, MD" Good Morning > wrot

please let me know the name of Dr Moskowitz's medical foundation (I called today and was given the Bruce and Marsha Foundation but that is not what Jeffrey wants ... He wants the medical foundation name). Also, where do you send a check for this medical foundation? Thanks, EFTA00357480 Assistant to

To: I @Bruce Moskowitz, MD" Subject: Re: Jeffrey Epstein Date: Wed, 03 Dec 2014 13:58:22 +0000 Great. Th

Sent from my iPhone On Dec 3, 2014, at 8:54 AM, "Elena@Bruce Moskowitz, MD" Good Morning > wrote: Dr. Moskowitz's foundation name is The Bruce and Marsha Moskowitz Foundation or Biomedical Research and Education Foundation (BREF) is the other foundation. A check can be sent to the office at Please let me know if you hav

From: Bruce Moskowitz Sent: Tuesday, October 6, 2015 1:30 PM To: jeffrey E. Subject: Dinner and also read the PDF Attachments: Cancer Consortium Agenda_Sep 30 2015.docx; Untitled attachment 00218.htm 630 same place. See at

; Untitled attachment 00218.htm 630 same place. See attachment, thi= is why I am tied up today to finish follow up meetings. Subject:=/b> Bruce and Marsha Moskowitz Foundation </=iv> FYI or a smal= foundation we are doing some significant things! The first part was from a conference call yesterday with the M=yo Clinic on