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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
nnection with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v. Maxwell, 1:15-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. Als
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/
n with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See Giuffre v. Maxwell, 1:15-cv.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 Footno
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
tion with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v e . Maxwell, 1:15-cv-07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 44 31 CONFIDENTIAL- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681894 w Ar 41 ar SJJJJJJJJJJJJJJJJJJJJJ
Entities connected to both Foreman and Haddon, Morgan

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
Lesley Groff
PERSON
MC2
ORGANIZATIONHorizon Title Services
ORGANIZATIONBankwell Bank
ORGANIZATIONBird LLP
ORGANIZATIONWill Bredderman
PERSON