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Person referenced in documents
Bennet Moskowitz is an attorney who represented the executors of Jeffrey Epstein's estate. He was involved in discussions regarding a proposed claim resolution program for Epstein's victims and corresponded with Roberta Kaplan, who represented an alleged victim.
Moskowitz's involvement primarily centers around his role as an attorney for Epstein's estate, where he was responsible for handling legal matters related to potential settlements with victims. He is mentioned in emails concerning transcripts of conferences and requests for information related to the claim resolution program. News articles detail his role in settlement negotiations and court appearances related to the Epstein estate.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
in good faith discussions about any proposed claim resolution program. We have already directed a request for information on the proposed program to Bennet Moskowitz, and look forward to his response and to a productive dialogue with counsel ahead of the Jan. 10, 2019 deadline set by the Magistrate for an update
Page: EFTA00019568 →t: Friday, December 13, 2019 4:53 PM To: Cc: Kate L. Doniger <la Subject: RE: Transcript from yesterday's conference >; Alex Conlon That is what Bennet Moskowitz said (I believe) at the earlier conference before M.J. Freeman Alex: can you pls check the transcript? I know they have also said it to me directly
Page: EFTA00019571 →in good faith discussions about any proposed claim resolution program. We have already directed a request for information on the proposed program to Bennet Moskowitz, and look forward to his response and to a productive dialogue with counsel ahead of the Jan. 10, 2019 deadline set by the Magistrate for an update
Page: EFTA00027914 →: Roberta Kaplan Sent: Friday, December 13, 2019 4:53 PM To: Cc: Subject: RE: Transcript from yesterday's conference ; Alex Conlon That is what Bennet Moskowitz said (I believe) at the earlier conference before M.J. Freeman Alex: can you pls check the transcript? I know they have also said it to me directly
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ein's estate to make a binding decision (which may not be disputed) could be a process that may exacerbate the victimization of these brave women." Bennet Moskowitz, the lawyer hired by Mr. Epstein's estate to handle lawsuits by the accusers, did not respond to requests for comment on the emails or the proposed
EFTA00040555
ein's estate to make a binding decision (which may not be disputed) could be a process that may exacerbate the victimization of these brave women." Bennet Moskowitz, the lawyer hired by Mr. Epstein's estate to handle lawsuits by the accusers, did not respond to requests for comment on the emails or the proposed
EFTA00040567
ein's estate to make a binding decision (which may not be disputed) could be a process that may exacerbate the victimization of these brave women." Bennet Moskowitz, the lawyer hired by Mr. Epstein's estate to handle lawsuits by the accusers, did not respond to requests for comment on the emails or the proposed
EFTA00076488
de-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. EFTA00076489 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
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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
EFTA00077998
de-ranging investigation into his associates and members of his powerful social circle and also many victim claims for compensation. EFTA00078000 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
EFTA00079586
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
EFTA00087329
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
EFTA00087314
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
EFTA00087321
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
EFTA00087325
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
EFTA00087318
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
EFTA00087333
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
EFTA00087369
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
EFTA00088994
TA00088994 Additionally, we understand from having spoken with certain victim counsel since our conversation yesterday that they have been told by Bennet Moskowitz that Mr. Moskowitz represents the Epstein estate (and also that discussions between Mr. Moskowitz and at least some victim counsel may have already
tj k "MI Conlon" Cc: "M L. Doniger" gzi Subject: RE: Transcript from yesterday's conference Date: Fri, 13 Dec 2019 21:52:58 +0000 That is what Bennet Moskowitz said (I believe) at the earlier conference before M.J. Freeman M: can you pls check the transcript? I know they have also said it to me directly and
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Bruce Moskowitz
PersonResearcher

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

Ken Feinberg
PersonAmerican lawyer
Denise George
PersonPerson referenced in documents
the BP-Blue Water Horizon
OrganizationOrganization referenced in documents
Edward Helmore
PersonPerson referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Webex
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
NYCHA
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Roberta Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers in civil litigation
Troutman Sanders LLP
OrganizationOrganization referenced in documents
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
the Southern District
LocationFederal judicial district in New York City
George Delson
PersonPerson referenced in documents