4
Total Mentions
4
Documents
12
Connected Entities
Location referenced in documents
EFTA00485502
: "Moskowitz, Bennet J." <I To: Lesley Groff Subject: RE: GIFT from Jeffrey Epstein-Apple Watch Series 4 Date: Mon, 19 Nov 2018 23:28:28 +0000 8 West Trail Stamford, CT 06903 Thanks. Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 "Licensed to practice law in New York and Connecticut Fr
EFTA00485506
Epstein-Apple Watch Series 4 Date: Mon, 19 Nov 2018 23:28:47 +0000 super. thanks On Nov 19, 2018, at 6:28 PM, Moskowitz, Bennet J. < > wrote: 8 West Trail Stamford, CT 06903 Thanks. Bennet J. Moskowitz* troutman sanders Direct: 212.704.6087 'Licensed to practice law in New York and Connecticut Fr
EFTA00487179
: December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Bennett Moskowitz HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 8 West Trail NEW YORK NY 10022.6146 STAMFORD CT 06903.2406 USA USA EFTA00487179 Ship Date: Dec 05, 2018 Shipping Method: Standard Shipping Delivery Refer
EFTA00487878
9 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Bennett Moskowitz HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 8 West Trail NEW YORK NY 10022-6146 STAMFORD CT 06903-2406 USA USA Ship Date: Dec 08, 2018 Shipping Method: Standard Shipping Delivery Reference Number: 85
Troutman Sanders LLP
OrganizationOrganization referenced in documents
Doug Band
PersonAmerican presidential advisor

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

Bernie Sanders
PersonUnited States Senator from Vermont since 2007

Bruce Moskowitz
PersonResearcher
Hermes
OrganizationFrench luxury goods manufacturer

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bennet
PersonFirst name reference to multiple individuals in Epstein-related documents
Postal Service
OrganizationUnited States Postal Service

Stanford University
LocationPrivate research university in Stanford, California, USA
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Bennett
PersonHistorically black liberal arts college for women in North Carolina, USA