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"Bruce"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02118489
Dataset 10
2013-12-09
1p
67w
Subject:
Re: Dr.
Bruce
Moskowitz in FL
To: From: Sent Mon 12/9/2013 5:42:03 PM Subject: Re: Dr.
Bruce
Moskowitz in FL Thank you Lesley !) Sent from my iPhone > on Dec 9, 2013, at 12:34 PM, Lesley Groff > wrote: > Just want to pass along JE's doctor in FL... > Dr.
Bruce
Moskowitz > Suite 7100 > 33401 WPB > 1411 North Flagler Drive FL > Melanie is his assistanl EFTA_R1_00749325 EFTA02118489
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118489.pdf
EFTA01751451
Dataset 10
2013-12-18
1p
53w
Subject:
Bruce
Galloway
From:
Lesley Groff
To:
Jeffrey Epstein <jeevacation©gmail.com>
From: Lesley Groff Subject:
Bruce
Galloway Sent Wednesday, December 18, 2013 2:32:19 PM To: Jeffrey Epstein <jeevacation©gmail.com> Begin forwarded message: From: Date: December 18, 2013 9:31:58 AM EST To: "Jeffrey Epstein" <I Reply-To: I expect this group to be +25 percent by the end of January. Sent via BlackBerry from T-Mobile EFTA_R1_00049587 EFTA01751451
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751451.pdf
EFTA01904881
Dataset 10
2013-01-29
1p
182w
Subject:
Bruce
White
From:
Richard Kahn
To:
Jeffrey Epsteinueevacationagmail.com]
To: Jeffrey Epsteinueevacationagmail.com] From: Richard Kahn Sent Tue 1/29/2013 8:04:17 PM Subject:
Bruce
White update from Daphne on
Bruce
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 I3egin forwarded message: From: Daphne Wallace Date: January 29. 2013 9:43:10 AM EST To: Richard Kahn Subject: And on that note. . . I got a phone call from BW this morning. When it rains it pours - but in a good…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01904881.pdf
EFTA01938462
Dataset 10
2014-02-19
1p
61w
Subject:
Bruce
Galloway (again)
To:
Jeffrey E teinUeevacationagmail.comj
To: Jeffrey E teinUeevacationagmail.comj From: Sent Wed 2/19/2014 6:22:31 PM Subject:
Bruce
Galloway (again) Begin forwarded message: From: Date: February 19, 2014 1:21:04 PM EST To: "Jeffre > Reply-To: And also the market is flat to down. So he can see how I am out performing and how this is my kind of market. Sent via BlackBerry from T-Mobile EFTA_R1_00395436 EFTA01938462
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01938462.pdf
EFTA01946545
Dataset 10
2013-12-13
1p
63w
Subject:
Bruce
Galloway
From:
Lesley Groff
To:
Jeffrey Epsteinfleevacation©gmail.com]
To: Jeffrey Epsteinfleevacation©gmail.com] From: Lesley Groff Sent: Fri 12/13/2013 6:10:27 PM Subject:
Bruce
Galloway
Bruce
Galloway is in NY and says he could come and see you if you are around..he also says he will be back in Miami over the weekend and would be happy to fly to your island or wherever you are if would like to meet him EFTA_R1_00409009 EFTA01946545
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01946545.pdf
EFTA02128741
Dataset 10
2013-09-12
1p
92w
Subject:
Reminder: does 11am on sept 24th work for
Bruce
Galloway? ti Thu Sep 12, 2013 5am -
From:
Google Calendar
To: From: Google Calendar Sent: Thur 9/12/2013 8:50:11 AM Subject: Reminder: does 11am on sept 24th work for
Bruce
Galloway? ti Thu Sep 12, 2013 5am - 5:30am more details s does 11am on sept 24th work for
Bruce
Galloway? When Thu Sep 12, 2013 5am - 5:30am Eastern Time. Calendar Who - organizer Invitation from Google Calendar r r h ail at the accouneoecause you are subscribed for reminders on calendar To stop receiving these notifications…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128741.pdf
EFTA01752257
Dataset 10
2013-12-18
2p
240w
Subject:
Bruce
Galloway
From:
Lesley Groff <
[email protected]
>
To:
Jeffrey Epstein
From: Lesley Groff <
[email protected]
> Sent: Wednesday, December 18, 2013 3:41 PM To: Jeffrey Epstein Subject:
Bruce
Galloway Begin forwarded message: From Subject: Re: Date: December 18, 2013 10:40:58 AM =ST To: "Jeffrey Epstein" <
[email protected]
> Reply-To: =/b In addition to those names I would add to the =roup HSOL. CSUN and TBIO. He can look at those in addition. Sent =ia BlackBerry from T-Mobile Original Message From: =esley Groff <lesley…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752257.pdf
EFTA01915066
Dataset 10
2014-08-06
1p
107w
Subject:
Bruce
Galloway
From:
Richard Kahn
To:
Jeffrey E.Deevacation©gmail.com]
…From: Richard Kahn Sent Wed 8/6/2014 2:10:44 PM Subject:
Bruce
Galloway Balance and Positions.pdf attached are positions and balance as of 8/5/2014: 3,616,556 7/31/2014 online balance 3,804,363 7/31/2014 month end statement 3,893,350 additional $88,987 based on option marking
Bruce
is aware that he cannot buy options and old options liquidated must be held in cash I checked online this am and there…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915066.pdf
EFTA01954942
Dataset 10
2013-09-27
1p
53w
Subject:
Bruce
Galloway
From:
Lesley Groff
To:
Jeffrey Epstein CC[
[email protected]
]
To: Jeffrey Epstein CC[
[email protected]
] From: Lesley Groff Sent: Fri 9/27/2013 5:24:03 PM Subject:
Bruce
Galloway
Bruce
Galloway called to check in...he is asking if you read his materials and says timing is everything..things are about to get rocking-he wants you to give him a call. He is around all weekend cell EFTA_R1_00424645 EFTA01954942
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954942.pdf
EFTA02128389
Dataset 10
2013-09-11
1p
33w
Subject:
Alert - can
Bruce
Galloway do Sept 24th?
From:
Lesley Groff
To: From: Lesley Groff Sent: Wed 9/11/2013 6:50:00 PM Subject: Alert - can
Bruce
Galloway do Sept 24th? September 11, 2013 3:00 PM : can
Bruce
Galloway do Sept 24th? EFTA R1_00788992 EFTA02128389
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128389.pdf
EFTA01941206
Dataset 10
2013-12-23
1p
45w
Subject:
Bruce
Gallowary (again)
From:
Lesley Groff
To:
Jeffrey EpsteinUeevacationagmail.com)
To: Jeffrey EpsteinUeevacationagmail.com) From: Lesley Groff Sent Mon 12/23/2013 2:53:27 PM Subject:
Bruce
Gallowary (again) Begin forwarded message: From: Date: December 23, 2013 9 33 25 AM EST To: "Jeffre Reply-To: It opened +4.46. To 19.96. +30 percent Sent via BlackBerry from T-Mobile EFTA_R1_00399927 EFTA01941206
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941206.pdf
EFTA01751057
Dataset 10
2013-12-19
1p
58w
Subject:
Bruce
Galloway
From:
Lesley Groff IMINS
To:
Jeffrey Epstein <jeevacation©gmail.com>
Subject:
Bruce
Galloway From: Lesley Groff IMINS Sent Thursday, December 19, 2013 9:16:41 PM To: Jeffrey Epstein <jeevacation©gmail.com> Sent from my iPhone Begin forwarded message: From Date: December 19, 2013,4:07:18 PM EST To: "Jeffrey Epstein" <lcsIcyjec(dianiail corn> Reply-To• Mark Lasry Avenue Capital just filed a 13D on YRCW. Stock will soar Sent via BlackBerry from T-Mobile EFTA_R1_00048908 EFTA01751057
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751057.pdf
EFTA01940134
Dataset 10
2014-01-31
1p
25w
Subject:
Bruce
Galloway
From:
Lesley Groff
To:
Jeffrey Epsteinfleevacation©gmail.com]
To: Jeffrey Epsteinfleevacation©gmail.com] From: Lesley Groff Sent: Fri 1/31/2014 6:29:06 PM Subject:
Bruce
Galloway
Bruce
is asking if you can call him... 0 EFTA_R1_00398191 EFTA01940134
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940134.pdf
EFTA01932832
Dataset 10
2014-03-02
2p
326w
Subject:
Bruce
Galloway
From:
Bruce Galloway
To:
Jeffre E steinfieevacation©gmail.com]
To: Jeffre E steinfieevacation©gmail.com] From: Sent: Thur 3/6/2014 10:02:03 AM Subject:
Bruce
Galloway
Bruce
Gallowavresume.doc Model Portfolio-NN.wk20140228.xlsx Track Record2013-FEB2014.xlsx Sent from my iPhonc Begin fonvarded message: From:
Bruce
Galloway Date: March 5 2014 11:42:24 PM EST To: Subject: FW: Updated #s . Is he alive? From: eugene kim Sent: Wednesday, March 05, 2014 11:27 PM To: Subject: Re: Attached are: Resume; Model Portfolio (updated thru 2.28…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932832.pdf
EFTA01746402
Dataset 10
2015-02-27
2p
269w
Subject:
Bruce
Galloway
From:
Richard Kahn
To:
jeffrey E.
…Richard Kahn" Subject: =/b>Re: Tbio From: =/b>Bruce Galloway Date: =/b>February 27, 2015 at 2:13:45 PM =ST They were supposed come out with news. Didn't expect a =inancing Sent from my HTC on T-Mobile 4G LTE EFTA_R1_00040100 EFTA01746402 Reply message =---- From: "Richard Kahn" S> To: "
Bruce
=alloway" <rnailt > Subject: =bio Date: Fri, Feb 27, 2015 13:57 stock now down 45% =ince we sold and no response from you.. Richard…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746402.pdf
EFTA01752789
Dataset 10
2014-01-31
1p
28w
Subject:
Bruce
Galloway
From:
Lesley Groff
To:
Jeffrey Epstein <
[email protected]
>
From: Lesley Groff Subject:
Bruce
Galloway Sent: Friday, January 31, 2014 6:29:06 PM To: Jeffrey Epstein <
[email protected]
>
Bruce
is asking if you can call him... 0 EFTA_R1_00051748 EFTA01752789
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752789.pdf
EFTA01926398
Dataset 10
2014-04-25
1p
56w
Subject:
Bruce
Galloway
From:
Lesley Groff
To:
Jeffrey EpsteinueevacationagmaiLcom]
To: Jeffrey EpsteinueevacationagmaiLcom] From: Lesley Groff Sent Fri 4/25/2014 4:22:22 PM Subject:
Bruce
Galloway Sent from my iPhone Begin forwarded message: From: Date: April 25, 2014, 12:18:59 PM EDT To: "Jeffrey E stein" <1 I mail. m> Reply-To: I have accts at TD Ameritrade and the commissions are minimal. Sent via BlackBerry from T-Mobile EFTA_R1_00372712 EFTA01926398
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926398.pdf
EFTA01951460
Dataset 10
2013-10-09
1p
48w
Subject:
Bruce
Galloway
From:
Lesley Groff
To:
Epstein Jeffreyfleeyacation©gmail.com]
To: Epstein Jeffreyfleeyacation©gmail.com] From: Lesley Groff Sent: Wed 10/9/2013 10:10:23 PM Subject:
Bruce
Galloway
Bruce
Galloway called to check in again. He says he is sending an updated power point presentation. He hopes to catch up with you tomorrow or soon cell Sent from my iPhone EFTA_R1_00418519 EFTA01951460
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951460.pdf
EFTA02128917
Dataset 10
2013-09-11
1p
83w
Subject:
Reminder: can
Bruce
Galloway do Sept 24th? @ Wed Sep 11, 2013 3pm - 3:30pm
From:
Google Calendar
To: From: Google Calendar Sent: Wed 9/11/2013 6:49:54 PM Subject: Reminder: can
Bruce
Galloway do Sept 24th? @ Wed Sep 11, 2013 3pm - 3:30pm more details s can
Bruce
Galloway do Sept 24th? When Wed Sep 11, 2013 3pm — 3:30pm Eastern Time Calendar Who Invitation from Google Calendar r email at the account because you are subscribed for reminders on calendar To stop receiving these notifications, please log in to https.//www.google.conVcalendar, and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128917.pdf
EFTA01955881
Dataset 10
2013-10-15
1p
40w
Subject:
Bruce
Galloway
From:
Lesley Groff
To:
Jeffrey Epsteinfleevacation©gmail.com]
To: Jeffrey Epsteinfleevacation©gmail.com] From: Lesley Groff Sent: Tue 10/15/2013 10:48:12 PM Subject:
Bruce
Galloway Please call
Bruce
Galloway. He is hoping you can let him know one way or another if you are interested. Sent from my iPhone EFTA_R1_00428262 EFTA01955881
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01955881.pdf
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