82
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82
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Connected Entities
Ambiguous first name reference in Epstein documents
Marsha Moskowitz is the wife of Dr. Bruce Moskowitz, Jeffrey Epstein's Palm Beach physician. Their family foundation received significant donations from Epstein ($100,000 in 2016 and $50,000 in 2017), and the couple had social contact with Epstein through visits to his New Mexico ranch and dinners.
Marsha appears in high-signal documents as the wife of Dr. Bruce Moskowitz, Epstein's personal physician, and co-namesake of the foundation that received Epstein donations. She is mentioned in personal correspondence including ranch visit confirmations, dinner invitations at Fred's restaurant, and iMessages where Epstein expresses being 'thrilled to see Marsha so well.' Multiple emails confirm Marsha traveled with her husband to Epstein's New Mexico ranch in June 2017. However, several mentions are incidental references in unrelated financial newsletters and legal documents that simply contain the name 'Marsha' or 'Marshall' with no connection to this individual.
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of the Federal Reserve Bank of San Francisco and Marshall Reinsdorf of the IMF in a paper titled “Does the U
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, at 792-96 (appeal taken from Trin. And Tobogo); Marshall v. DPP [2007] UKPC 4 (appeal taken from Jam.); R
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v. McVeigh, No. 96-CR-68, 1996 WL 366268, at 2 (D. Colo. June 26, 1996). 48 Td. at 2-3 (discussing application of Fed. R. Evid. 615). 49 Motion of Marsha and Tom Kight et al. and the National Organization for Victim Assistance Asserting Standing To Raise Rights Under the Victims! Bill of Rights and See
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t", "default- body", "role": "body", "text":"Alex Marshall wrote todayâe™s Back Story. ", "type": "text"}, (
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blicans Take Aim At Foreigners Working To Hack US COVID-19 Data. aw360 (10/8, Subscription Publication, 8K) reports Sen. Thom Tillis (R-NC) and Sen. Marsha Blackburn (R-TN) have introduced legislation "that would let the president sanction and revoke the visas of foreigners aiming to steal American res
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program played in a criminal terror-fundraising case against four Somali immigrants was so minor that it did not undermine their convictions." Judge Marsha Berzon's opinion, "which contains a half-dozen references to the role of former NSA contractor and whistleblower Edward Snowden in disclosing the N
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licans Take Aim At Foreigners Working To Hack US COVID-19 Data. Law360 (10/8, Subscription Publication, 8K) reports Sen. Thom Tillis (R-NC) and Sen. Marsha Blackburn (R-TN) have introduced legislation "that would let the president sanction and revoke the visas of foreigners aiming to steal American res
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ual event with GOP Sen. Marsha Blackburn and Atlanta Mayor Bottoms - Axios News Shapers virtual event on 'America's Road Ahead, with Republican Sen. Marsha Blackburn and Atlanta Mayor Keisha Lance Bottoms reacting to Tuesday's presidential debate between President Donald Trump and 2020 Democratic presi
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stions about particular lots or bidding advice, please let me know. I am in charge of the sale and knowledgeable on all in the sale. All the best, Marsha Sent from my iPhone > On Jun 1, 2015, at 3:20 PM, wrote: > • Yes! We did! thank you so much...it is actually for my boss..he says he may want to
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ay 18, 2015, at 11:26 AM, MM FB&M Info > wrote: » Lesley, >> >> Thanks so much. A check or money order would be best for me. >> » Best, >> >> Marsha >> >> >> On May 18, 2015, at 11:23 AM, Lesley Groff wrote: >> >>> Fantastic! The address to send to is: >>> >>> Lesle Groff >>> >>> >>> >
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M FB&M Info wrote: >>>> >>>>> Lesley, >>>>> >>>>> Thanks >>>>> >>>» Best, >>>>> so much. A check or money order would be best for me. >>>>> Marsha >>>>> >>>>> >>>>> On May 18, 2015, at 11:23 AM, Lesley Groff < > wrote: >>>>> >>>>>> >>>>>> Fantastic! The address to send to is: >>>>>> Les
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from my iPad On Dec 2, 2014, at 2:19 PM, wrote: wrote: Hello Steve...Jeffrey would like you to write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... You may send to: OK? :) please note The information contained in this communication is confidential, may be attorney-
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Sent from my iPad On Dec 2, 2014, at 2:19 PM, > wrote: Hello Steve...Jeffrey would like you to write a check today for $25,000 to the "Bruce and Marsha Moskowitz" Foundation... You may send to: MI= OK? :) EFTA00357551
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ruce Moskowitz To: "jeffrey E." <[email protected]> Subject: Re: Date: Sun, 15 Feb 2015 23:14:56 +0000 We look forward to seeing you in April. Marsha said we will find a time. I spoke frequently to the family very sad case. Sent from my iPad Bruce Moskowitz M.D. On Feb 15, 2015, at 6:10 PM, jef
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From: Lesley Groff To:' Subject: Alert - Reminder: Dr. Moskowitz arrives the ranch tomorrow with his wife Marsha. June 4, 2017 6:00 AM : Reminder: Dr. Moskowitz arrives the ranch tomorrow with his wife Marsha. EFTA00453862
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(UTC) Sender: Self ( e:[email protected] Participants: Bruce Moscowitz ( ), Self ( e:[email protected] ) Thx for last night, thrilled to see Marsha so well. iMessage [2] 2018-12-19 12:33:31 (UTC) Sender: Self ( [email protected] Participants: Bruce Moscowitz ( ), Self ( [email protected]
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t 9:26 PM, Bruce Moskowitz < wrote: We are having lunch at Fred's on Saturday with the kids if you can join us. If not palm beach at some point or Marsha will wonder if you are avoiding us! Sent from my iPhone please note The information contained in this communication is confidential, may be attor
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9:26 PM, Bruce Moskowitz < > wrote: We are having lunch at Fred's on Saturday with the kids if you can join us. If not palm beach at some point or Marsha will wonder if you are avoiding us! Sent from my iPhone please note The information contained in this communication is confidential, may be attor
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at 9:26 PM, Bruce Moskowitz wrote: We are having lunch at Fred's on Saturday with the kids if you can join us. If not palm beach at some point or Marsha will wonder if you are avoiding us! Sent from my iPhone please note The information contained in this communication is confidential, may be attor
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grow in CRE as bank is underpenetrated. CFO Chris Marshall acknowledged that there exist signs of frothiness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bruce Moskowitz
PersonResearcher

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Barneys New York
OrganizationAmerican chain of luxury department stores

George W. Bush
PersonPresident of the United States from 2001 to 2009
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

United States
LocationCountry located primarily in North America
Delta
OrganizationMajor American airline

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Michigan
LocationState of the United States of America

Barack Obama
PersonPresident of the United States from 2009 to 2017

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Barry Diller
PersonAmerican businessman

Colorado
LocationState of the United States of America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company