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uthern Financial 42952771 N/A 1/12/2018 $150,000 Bank of America Southern Financial 42952771 Promissory note 2/2/2018 I laddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Ep
-cv.07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC i viation con an 13 Alston & Bird represente the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00
49 Twin Lakes Road South Salem, NY 10590 Tel: 914-763-8333 [email protected] Defoulanes [dal Counsel: Laura Menninger: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: 303-831-7364 Fax: 303-832-2628 [email protected] Jeffrey Pagliuca: Haddon Morgan and Fore
3100 New York, NY 10118 19. Ross Gow (video) 15 EFTA00792770 Acuity Representation 23 Berkeley Square London W1J 6HE 20. Brett Jaffe (live) Alston & Bird, LLP, NY 90 Park Avenue New York, NY 10016 21. Robert Hanson (live) 22. (live) do Philip Barden Devonshires Solicitors LLP 32 Finsbury Circus
301 Tel: Fax: 49 Twin Lakes Road South Salem, NY 10590 Tel: Defendant's Trial Counsel: Laura Menninger: Jeffrey Pagliuca: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: Fax: Haddon Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel: Fax: EFTA0
ve) 17. Anthony Figueroa (video) 18. Louis Freeh (live) SE 19. Ross Gow (video) 15 EFTA00617410 Acuit Re resentation 20. Brett Jaffe (live) Alston & Bird, LLP, NY 90 Park Avenue New York, NY 10016 21. Robert Hanson (live) 23. Brittany Henderson (video) 24. Peter Kent live 25. Guy Louthan (live)
Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note 2/2/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffre E . stein N/
07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC is aviation company. 13 Alston & Bird represented C in the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey Burlington. Haddon, Morgan and Foreman P.C. Ghislaine Maxwell 6 587,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by Epstein accuser 31
ATORS L tw FIRM BENEFICIARY PA1 MEN IS Tor.u. i r‘i i I. ‘c «fi \i BACKGROUND A I ston & Bird , $150,000 Co t 10-0 Darren K. Indyke PLLC Alston & Bird represented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coff
Entities connected to both Foreman and Alston & Bird

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Denver
LOCATIONHaddon
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSONSouthern District
LOCATION
Prince Andrew
PERSON
Colorado
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
George W. Bush
PERSON
United States
LOCATION
Virginia Giuffre
PERSONMaria Farmer
PERSON
Alan Dershowitz
PERSONSigrid McCawley
PERSON
David Boies
PERSON
Julie K. Brown
PERSON