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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
on, 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 Real Estate, Crain's New York Business (July II, 2019), available at: https://www.crainsnewyork.corn/real.-estate/unraveling-web.epsteins-manhattan•real-estate.
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/
on, 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 Real Estate, Crain's New York Business (July II, 2019), available at: https://www.crainsnewyork.corn/real-estate/unraveling-web-epsteins-manhattan-real-estate.
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
on, 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 Real Estate, Crain's New York Business (July I I, 2019), available at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate.
Entities connected to both Foreman and Manhattan Real Estate

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONHaddon
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATIONLarry Visoski
PERSONDarren Indyke
PERSON
Lawrence Krauss
PERSON
Jean-Luc Brunel
PERSON
Mark Epstein
PERSONAlston & Bird
ORGANIZATION
SunTrust Bank
ORGANIZATION
MC2
ORGANIZATIONHorizon Title Services
ORGANIZATIONBankwell Bank
ORGANIZATIONBird LLP
ORGANIZATIONHaddon, Morgan
ORGANIZATIONWill Bredderman
PERSON