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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
t. This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan
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/
d young models. This appears to be the entity that owns the property at ., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan
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
J6 This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan
Entities connected to both Foreman and Crain

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Denver
LOCATIONJeffrey Pagliuca
PERSONHaddon
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
United States
LOCATIONMaria Farmer
PERSON
Audrey Strauss
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON