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pears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck contains the memo line: "c/o 7/13/2017 $19,500 Jeffrey Epstein Mill Basin Day Camp Unknown Mills Basin
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
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field, Dr. Ishinail Kent, Susan iDy<M, Krumholtz, Dr. Michael Lee. Dr. i ter Hos Mal May:tarn, Dr. Medical MedLink Emergency Meltzer, J. Dr. Moskowitz, Dr. Bruce EFTA00183029 Oxford Health Plans Prudential Steinhura Dr Sternher Tor ' Victor, Steve Dr Wjntik, Wayno Pu Gabor Bard, Dr. Per
Entities connected to both Jerusalem and Bruce Moskowitz

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSON
Woody Allen
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Michael Cohen
PERSON
Lebanon
LOCATION
Ehud Barak
PERSON
Prince Andrew
PERSON
Terje Rod-Larsen
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
Joe Biden
PERSON