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lse and misleading statements about its anti-money laundering policies and failed to monitor `high-risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) reports, "The investigation is being led by the FBI, which declined to comment. The New Jersey State P
stomers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.97M) rep
risk' customers including convicted sex offender Jeffrey Epstein." ABC News (7/19, Margolin, Katersky, 2.
llivan Inadvertently Post Photo With Cummings In Tribute To Lewis. The Washington Post (7/18, Itkowitz, 14.2M) reports Sens. Marco Rubio (R-FL) and Dan Sullivan (R-AK) "posted tributes to Rep. John Lewis on Saturday and aimed to include photos of themselves with the civil rights icon who died Friday. Rubio e
From: Lesley Groff cza> To: "Dr. Bruce Moskowitz" Subject: Re: Jeffrey Epstein Date: Fri, 16 Oct 2015 20:04:36 +0000 ok, I just made an appt for Monday with Dan Sullivan...I think what is most important however is that I am m
ley Groff < wrote: >>>> >>>> Hello Amanda and Sarah...Jeffrey is asking what Physical Therapist it is that Dr. Moskowitz would like him to see,...Jefffrey would like to see this person on Sunday and Monday if possible...Jeffrey will be in PB then... >>>> >>>> Can you help? >>>> >>>> Thank you, »»
To: "Dr. Bruce Moskowitz" Subject: Re: Jeffrey Epstein Date: Fri, 16 Oct 2015 20:04:36 +0000 ok, I jus
y Groff cza> To: "Dr. Bruce Moskowitz" Subject: Re: Jeffrey Epstein Date: Fri, 16 Oct 2015 20:04:36 +0000 ok, I just made an appt for Monday with Dan Sullivan...I think what is most important however is that I am making the appointment with the PT that Moskowitz wants Jeffrey to see...seems like they spok
From: Lesley Groff To: "Dr. Bruce Moskowitz" Subject: Re: Jeffrey Epstein Date: Fri, 16 Oct 2015 20:21:41 +0000 ok great! thanks On Oct 16, 2015, at 4:10 PM, Sarah Dolezal < > wrote: > Dan is one of the owners and ther
off < > wrote: >>>>>> >>>>>> Hello Amanda and Sarah...Jeffrey is asking what Physical Therapist it is that Dr. Moskowitz would like him to see,...Jefffrey would if possible...Jeffrey will be in PE then... like to see this person on Sunday and Monday >>>>>> >>>>>> Can you help? >>>>>> >>>>>> Thank
To: "Dr. Bruce Moskowitz" Subject: Re: Jeffrey Epstein Date: Fri, 16 Oct 2015 20:21:41 +0000 ok great!
o that is perfect:) > Sent from my iPhone >> On Oct 16, 2015, at 4:04 PM, Lesley Groff .‘: > wrote: >> >> ok, I just made an appt for Monday with Dan Sullivan...I think what is most important however is that I am making the appointment with the PT that Moskowitz wants Jeffrey to see... seems like they spo
From: Sarah Dolezal To: Lesley Groff <a> Subject: Re: Jeffrey Epstein Date: Fri, 16 Oct 2015 20:10:57 +0000 Dan is one of the owners and there are only 2 therapists there so that is perfect:) Sent from my iPhone > O
Groff G > wrote: >>>>> >>>>> Hello Amanda and Sarah...Jeffrey is asking what Physical Therapist it is that Dr. Moskowitz would like him to see,...Jefffrey would like if possible...Jeffrey will be in PB then... to see this person on Sunday and Monday >>>>> >>>» Can you help? >>>>> >>>>> Thank you,
lezal To: Lesley Groff <a> Subject: Re: Jeffrey Epstein Date: Fri, 16 Oct 2015 20:10:57 +0000 Dan is on
s there so that is perfect:) Sent from my iPhone > On Oct 16, 2015, at 4:04 PM, Lesley Groff < > wrote: > ok, I just made an appt for Monday with Dan Sullivan...I think what is most important however is that I am making the appointment with the PT that Moskowitz wants Jeffrey to see...seems like they spok
From: To: "Dr. Bruce Moskowitz" Subject: Re: Jeffrey Epstein Date: Mon, 19 Oct 2015 15:22:32 +0000 super!! thank you! On Oct 19, 2015, at 11:04 AM, Sarah Dolezal > wrote: Yes. I just asked him and he said
31 PM, > wrote: >>>>» >>>>>> Hello Amanda and Sarah...Jeffrey is asking what Physical Therapist it is that Dr. Moskowitz would like him to see,...Jefffrey would like to see this person on Sunday and Monday if possible...Jeffrey will be in PB then... >>>>» >>>>>> Can you help? >>>>» >>»» Thank you,
: To: "Dr. Bruce Moskowitz" Subject: Re: Jeffrey Epstein Date: Mon, 19 Oct 2015 15:22:32 +0000 super!! t
him and he said yes. We use him all the time. Thanks, Sarah On Mon, Oct 19, 2015 at 10:59 AM, Lesley Groff < > wrote: Morning! Can we make sure Dan Sullivan is one of the doctors Moskowitz wants Jeffrey to see ( sure it is but Jeffrey is asking! Thx) Sent from my iPhone > On Oct 16, 2015, at 4:10 PM,
From: Lesley Groff < Sent: Monday, October 19, 2015 11:13 AM To: Jefffrey Epstein Cc: -; Janusz Banasiak; Subject: Schedule Oct 19, 2015 Mon. Oct. 19, 2015 PB Reminder: Vincenzo in NY Oct. 19-26, would like to see you if you are
Monday, October 19, 2015 11:13 AM To: Jefffrey Epstein Cc: -; Janusz Banasiak; Subject: Schedule Oc
Schedule Oct 19, 2015 Mon. Oct. 19, 2015 PB Reminder: Vincenzo in NY Oct. 19-26, would like to see you if you are around 2:30pm Physical Therapy w/Dan Sullivan 1 EFTA_R1_01601662 EFTA02484095
2015 Jeffrey's Doctor Appointments lanuarx Thurs. 2Pd 8:40am: Dr. Mitchell Kline (dermatologist) (NY) Thurs. 2Pd 1:15pm: Jojo to go pick up package from Dr. Sh
th 12:30pm Acupuncture Appt w/Dr. Merrell in NY Thurs. Oct 15th 4:15pm Acupuncture Appt w/Dr. Merrell in NY Mon. Oct 19th 2:30pm Physical Therapy w/Dan Sullivan in PB Tues. Oct 27th 9am Dr. Harry Fisch in NY Tues. Oct 27th 12:30pm Dr. Bernard Rawlins in NY for back-XRay of Spine Tues. Oct 27th 2:30pm Ultra
TBD Go visit Wood Allen's set! IF IT IS RAINING JE WILL NOT GO) Loc. # Sat. Oct 3, 2015 NY Remind
/Dr. Bard at the PB house $on. Oct 19.2015 PB Reminder: Vincenzo in NY Oct 19-26, would like to see you ifyou are around 2:30pm Physical Therapy w/Dan Sullivan office cell Tues. Oct. 20 2015 PB- Reminder has 4:30pm Appt Reminder to meet with Pia at Next today at 3pm EFTA00285138 11:03am Depart PB 1
TBD Go visit Wood Allen's set! IF IT IS RAINING JE WILL NOT GO) Sat Oct 3, 2015 NY Reminder: Noam
/Dr. Bard at the PB house Mon. Oct 19.2015 PB Reminder: Vincenzo in NY Oct. 19-26, would like to see you ifyou are around 2:30pm Physical Therapy w/Dan Sullivan office cell Tues. Oct 20.2015 PB-LSJ Reminder: has 4:30pm App Reminde to meet with Pia at Ne lifiRm EFTA00285148 11:03am Depart PB 1:15p
E= Sent: Friday, October 16, 2015 8:08 PM To: jeffrey E. Cc: Janusz Banasiak,■ Subject: Moskowitz PT o
ME= Sent: Friday, October 16, 2015 8:08 PM To: jeffrey E. Cc: Janusz Banasiak,■ Subject: Moskowitz PT on Monday You have an appointment with Dan Sullivan on Monday at 2:30. (Dr. M is =ot in today and this is a private PT that Sarah in his office says they =ecommend...l have asked her to please find ou
Entities connected to both Jeffrey Epstein and Dan Sullivan

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSONLeon Black
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Kathryn Ruemmler
PERSON
Joi Ito
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Ehud Barak
PERSON
Martin Nowak
PERSON
Lawrence Krauss
PERSON
Ariane de Rothschild
PERSON
Newark
LOCATION
Paul Morris
PERSON
Joe Biden
PERSONJanusz Banasiak
PERSON
Brad Wechsler
PERSON