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a, Ltd. 11/5/2018 $10,000 W Jeffrey Epstein Maria Drokova 12/29/2017 Maria "Masha" Drokova is the
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
TINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUME 7 OF CONRAD SCHERER'S
lina's Transportation Company. LLC 1. Articles of Organization EFTA00300511 2. Certificate of Existence 3. Operating Agreement 4. EIN Celina's Marina. LLC 1. Articles of Organization 2. Certificate of Existence 3. EIN 4. Operating Agreement ARMY CORPS OF ENGINEERS Correpsondence Meeting w/CZ
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
terson, Noona 00 392 7200 4527 Smith, James Ayls Trust VW Head Sox gOlr hiew Nottinagrkh nnhire. 14622 9ZG UK Email: a8697 629508 t9 Snyder, Maria 466 Washin ton let Suite 4E New ) 001 ht acaszez,vaigert & Mil ly The 'Wilderness Upper Win ndOn AtiOdbury Buds n 1121281 (w) mail: rupmt
h gaoler Drive 111 ast BOth Street SWufggril3401 561 833 8116 (w) EFTA00191516 r q, 76%1 itiv\ i" t. lame. emergency 5 1 833 1628 direct to Moskowitz desk W nijk, Wayne Oxford Health Plans Ng 24 01 44 62 49 n11 M1440"01 hlember number Prudential 800 843 3661 Steinbur Dr sr NY 001 Ste r
'j bel1 ) Oxford ID own- am 8 Prudential 10 num. 4883 9h0dental MedLink Emergency 001602 239 3627 Meltzer, .1. Dr. i i ta He vet New YO* Moskowitz, Dr. Bruce Krumholtz, Dr. Michael 1411 North gaoler Drive 111 ast BOth Street SWufggril3401 561 833 8116 (w) EFTA00191516 r q, 76%1 itiv\ i"
s no overlap with other cases. The reason -- the explanation he gave you about documents, they gave us one woman's name and said, "Search the name Maria," for example. And we had 7,000 hits, and we said, "That's not the way to do it. Give us some limiter. Maria within 5 of X or 5 of y. That's the w
like someone is maybe monitoring another call at the same time. So I'd appreciate it if you could just mute. Thank you. On defendant's side? MR. MOSKOWITZ: Yes, thank you, your Honor. I was waiting for that to play out; I heard the same thing. Bennet Moskowitz, Troutman Sanders, for the co-executors.
e do not take anti =nflamatories or blood thinners 3 days before... JO1O You will drive Jeffrey to this =ppt. Be outside ready to go at 1:45pm. OK? Maria is assistant http://www.regensportscare.com/ please note The information contained in this =ommunication is confidential, may be attorney-client
Subject: Re: Dr. Gregory Lutz/Dr. Qureshi Ok, I will cancel this appt w/Dr. Lutz...do you need me =o make the appt for your with Chen through Dr. Moskowitz? If so, =or when? On May 9, 2017, at 4:30 PM, jeffrey E. <[email protected]> wrote: no , i will see chen from dr moscowitz On Tue, May 9, 201
TINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUME 7 OF CONRAD SCHERER'S
CK, PA INVOICES KIRKLAND & ELLIS INVOICES EFTA00298029 WILLIAM RILEY -RBK GROUP INVOICES RILEY KIRALY Binder: 2007/2008 Correspondence Between: MOSKOWITZ HAS THIS Acosta Lefkowitz Starr Judge Davis Black Menchel DRAWER FOUR: HYPERION AIR, INC LIKE KIND EXCHANGE BINDER CORPORATE BOOKS JEGE INC
Entities connected to both Maria Farmer and Bruce Moskowitz

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONJane Doe
PERSON
Newark
LOCATIONLeon Black
PERSON
Paul Cassell
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Kenneth Marra
PERSON
Donald Trump
PERSON
Eric Trump
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON