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Organization referenced in documents
EFTA00080250
statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [10] Account statements reflect that his payment was made to "Morgan Stanley." However, wire records indicate that the payme
EFTA00104945
statements reflect that this payment was made to "First Clearing LLC." However, wire records clarify that the payment was intended for the Bruce and Marsha Moskowitz Foundation. See DB-SDNY-0000478. [ ICI] Account statements reflect that his payment was made to "Morgan Stanley." However, wire records indicate that the paym
EFTA01345252
ty/ State: ABA I. Further credit to Intermadisry Arundel Institution (Optional) Account Nome &ernes Bendiderr Infonnalcd &redid Hand Bruce and Marsha Moskowitz Foundation Amine Adams mown Check U Issue a died in the amount of Respientk Nand Perna Redden& kildrg Aclimes: Journal LI dotal Funds in the amount
EFTA00357480
Sent from my iPhone On Dec 3, 2014, at 8:54 AM, "Elena@Bruce Moskowitz, MD" Good Morning > wrote: Dr. Moskowitz's foundation name is The Bruce and Marsha Moskowitz Foundation or Biomedical Research and Education Foundation (BREF) is the other foundation. A check can be sent to the office at Please let me know if you hav
EFTA02352791
; Untitled attachment 00218.htm 630 same place. See attachment, thi= is why I am tied up today to finish follow up meetings. Subject:=/b> Bruce and Marsha Moskowitz Foundation </=iv> FYI or a smal= foundation we are doing some significant things! The first part was from a conference call yesterday with the M=yo Clinic on

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

Deutsche Bank
OrganizationGerman global banking and financial services company
Leon Black
PersonAmerican billionaire businessman (born 1951)
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

Barry Diller
PersonAmerican businessman

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Bates
PersonRefers to Bates document numbering system, not a person

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

Barack Obama
PersonPresident of the United States from 2009 to 2017

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Adam Bly
PersonAmerican magazine editor

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

Edmond de Rothschild
PersonFrench-born banker, Edmond de Rothschild Group, referenced in Epstein financial documents
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
Gratitude America
OrganizationVeterans support nonprofit organization

Barry Josephson
PersonAmerican film producer

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

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