Marsha Moskowitz

Person

Total Mentions

Documents

Connected Entities

Document Mentions (2)

HOUSE_OVERSIGHT_016696

Source: House Oversight Committee

1 mention

50434303160000040 MOSKOWITZ BRUCE W & MARSHA MOSKOWITZ MARSHA 707,186.00 0 SINGLE FAMILY 1963 1990

EFTA00027019 - EFTA00027027

1 mention

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 →

Connected Entities(2)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

2 docs2 co-mentions

Bloomberg L.P.

Person

2 docs2 co-mentions