22
Total Mentions
22
Documents
80
Connected Entities
Person referenced in documents
50434303160000040 MOSKOWITZ BRUCE W & MARSHA MOSKOWITZ MARSHA 707,186.00 0 SINGLE FAMILY 1963 1990
IT ACCOUNT ("MMDA")8 10/14/2015 BV70 LLC Gratitude America, LTD I I $10 000 000 DB-SDNY-0004999 1/7/2016 Gratitude America MMDA (a) Bruce and Marsha Moskowitz Fotmdation $50,000 DB-SDNY-0005198 1/21/2016 Gratitude America MMDA ( Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SDNY-00051
Page: EFTA00027026 →EFTA00080250
ACCOUNT ("MMDA")181 10/14/2015 BV70 LLC Gratitude America, LTD li $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz [9] Foundation_ $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude Anicrica MMDA ( ) Gratitude America Ltd (First Bank of Puerto Rico) $50,000 D
EFTA00104945
OUNT ("MMDA" 181 ). • 10/14/2015 BV70 LLC Gratitude America, LTD $10,000,000 DB-SDNY- 0004999 1/7/2016 Gratitude America MMDA ( ) Bruce and Marsha Moskowitz Foundation[9] $50,000 DB-SDNY- 0005198 1/21/2016 Gratitude America MMDA MIS Gratitude America Ltd (First Bank of Puerto Rico) $50,000 DB-SD
EFTA00357477
d >> >>> 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: >>> >» i z >>> >>> >>> >>> >>> >>> >>> :) EFTA00357477
EFTA00357478
>>> >>>> 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: >>>> >>>> Dr. Bruce Moskowitz >>> >>> >>> >>> >>» OK? >>>> >>» :) >> EFTA00357478
EFTA00357485
>>> >>>> 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: >>>> >>>> Dr. Bruce Moskowitz >>>> >>>> >>>> >>>> >>» OK? >>>> »» :) >> EFTA00357485
EFTA00357411
t: Jeffrey Epstein Date: Tue, 02 Dec 2014 19:19:11 +0000 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: Dr. Bruce Moskowitz OK? :) EFTA00357411
EFTA00357437
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: iIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII > OK? > :) EFTA00357437
EFTA00357439
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: Dr. Bruce Moskowitz OK? :) EFTA00357439
EFTA00357442
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: >> >> Dr. Bruce Moskowitz >> >> >> >> » OK? >> >> :) EFTA00357442
EFTA00357438
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: >> >> >> >> >> >> » OK? >> >> :) EFTA00357438
EFTA00357547
>> >>>>> 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: >>>>> >>>>> >>>>> 111111111M >>>>> >>>>> >>>>> >»» OK? >>>>> >»» :) >» EFTA00357547
EFTA00357546
>>> >>>> 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: >>>> >>>> >>> >>> >>> >>> >>» OK? >>>> >>» :) >> Dr. Bruce Moskowitz EFTA00357546
EFTA00357548
>>>>>> 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: >>>>>> >>>>>> Dr. Bruce Moskowitz >>>>>> >>>>>> >>>>>> >>>>>> >>>>» OK? >>>>>> >>>>» :) EFTA
EFTA00720827
ch Report_3.20.13_(1).pdf; Citrus_AntiFatigue_Powder_cetter of Ittent _Jan 24_2014_(I).docx Thank you, more important is how are you? The Bruce and Marsha Moskowitz foundation is supporting this foundation which we set up. We also support an initiative of healthy cooking for children and families. We are a publ
EFTA01622404
o which of your foundations do you want 50k. I appreciate everything and your friendship 12:34:03 am EFTA01622404 Moscowitz Thank you Bruce And Marsha Moskowitz foundation try Allegra D and Flonase twice a day for now if no better will arrange ENT also Marsha asked if you can join us Sunday early HMF 12:37
EFTA01624187
o which of your foundations do you want 50k. I appreciate everything and your friendship 12:34:03 am EFTA01624187 Moscowitz Thank you Bruce And Marsha Moskowitz foundation try Allegra D and Flonase twice a day for now if no better will arrange ENT also Marsha asked if you can join us Sunday early HMF 12:37
EFTA02709719
4 Subject: Re: To: Jeffrey Epstein &=t;[email protected] <[email protected]» Thank you, more importan= is how are you? The Bruce and Marsha Moskowitz foundation is supporting t=is foundation which we set up. We also support an initiative of healthy co=king for children and families. We are a publi
EFTA02340530
unday can you join us dinner e=rly Friday or Sunday Hmf breakers. Tell him to watch video on cancernutritionconsortum.org it=explains what Bruce and Marsha Moskowitz foundation does. <=r>Sent from my iPhone On Dec 2, 2014, at 7:28 PM, jeffrey E. &=t;[email protected] <mailto:[email protected]» wr=te: wa

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

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

Bruce Moskowitz
PersonResearcher

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
Marsha
PersonAmbiguous first name reference in Epstein documents

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

Steve Hanson
PersonAmerican restaurateur, founder of B.R. Guest Hospitality

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Jamie Mitchell
PersonPerson referenced in documents

Adam Bly
PersonAmerican magazine editor

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
First Clearing LLC
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Leon Black
PersonAmerican billionaire businessman (born 1951)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Barry Josephson
PersonAmerican film producer
First Bank of Puerto Rico
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
HSBC Bank Bermuda Limited
OrganizationOrganization referenced in documents