10
Shared Docs
10
Same-Page
10 / 10
Mentions
lease. Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from he
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from he
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
, 2020 Securities and Commodities Fraud Madoff Bernie Madoff's future: Where does Ponzi king go from he
triggered a wide-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. Bennet Moskowitz, who is representing Epstein's estate, claimed that liens against the estate have left him unable to release money from Epstein's $570m fortune to a
21:11:09 +0000 Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue
From: Lesley Groff <MIIIMI > To: Bebe Avdiu •tt > Subject: Bennet Moskowitz Date: Thu, 14 Dec 2017 21:11:09 +0000 Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue New York, New York 10174 Moskowitz, Bennet J. [ EFTA00466660
off < > wrote: Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue
ved. ******************************************************************************** ***** On Dec 14, 2017, at 4:11 PM, Lesley Groff < > wrote: Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue New York, New York 10174 ennet . EFTA00466661
Groff = wrote: Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue
ghts reserved. ******************************************************************************* On Dec 14, 2017, at 4:11 PM, Lesley Groff = wrote: Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue New York, New York 10174 Moskowitz, Bennet J. EFTA00466662
y Groff wrote: Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue
eserved. ****************************************************************************** ******* On Dec 14, 2017, at 4:11 PM, Lesley Groff wrote: Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue New York New York 10174 Moskowitz, Bennet J. EFTA00466665
ail.com> wrote: Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue
***************************************************************** ******** On Dec 14, 2017, at 4:11 PM, Lesley Groff <[email protected]> wrote: Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue New York, New York 10174 (212) 704-6087 (direct) (212) 704-8370 (fax) Mo
EFTA00466675 Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue
****************************************************************** ********* On Dec 14, 2017, at 4:11 PM, Lesley Groff <1 > wrote: EFTA00466675 Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue 174 Moskowitz, Bennet J. EFTA00466676
off - > wrote: Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue
ved. ***************************************************************************** ******** On Dec 14, 2017, at 4:11 PM, Lesley Groff - > wrote: Bennet Moskowitz, Esq. Troutman Sanders LLP The Chrysler Building 405 Lexington Avenue New York New York 10174 EFTA00466670 Moskowitz, Bennet J EFTA00466671
Entities connected to both Bernie Sanders and Bennet Moskowitz

Jeffrey Epstein
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
United States
LOCATION
Barack Obama
PERSON
Lesley Groff
PERSON
Michael Jackson
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
William Barr
PERSON
Hillary Clinton
PERSON
Colorado
LOCATION