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IN-AFFILIATED INDIVIDUALS & ENTITIES (NOT ONBOARDED BY DEUTSCHE BANK) \\\n I{ \t kcitoi Nu PAYMENTS TO FAL BEN EFICI.%R1 BANK EPSTEIN AccotINT Bella Klein A Linkedln profile belonging to Bella Klein indicates that she has worked as an accountant and "assistant controller" at HBRK from November 1999
filed by an Epstein 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
87,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by Epstein accuser 31 Epstein was not represented by Haddon in the suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein i
ing to the return of" the artifacts. Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentence
when she inflicted the once-in-a-lifetime winter storm on Texas and nearby states - major chicken producing regions." The Wall Street Journal (5/6, Haddon, Bunge, Subscription Publication, 8.41M) provides similar coverage. Stocks Finish "Broadly Higher" As Dow Posts Another Record. The AP (5/6, Kagey
ng to the return of" the artifacts. Attorney Gets More Than 15 Years In Prison For Scheming To Defraud Drug Traffickers. The Washington Post (5/6, Bella, 10.52M) reports Texas attorney James Morris Balagia, who was found guilty of scheming "to defraud Colombian cocaine traffickers," has been sentence
when she inflicted the once-in-a-lifetime winter storm on Texas and nearby states — major chicken producing regions." The Wall Street Journal (5/6, Haddon, Bunge, Subscription Publication, 8.41M) provides similar coverage. Stocks Finish "Broadly Higher" As Dow Posts Another Record. The AP (5/6, Kagey
Entities connected to both Bella Klein and Haddon

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
American Express
ORGANIZATIONDaphne Wallace
PERSON
Martha Stewart
PERSONLarry Visoski
PERSON
Alfredo Rodriguez
PERSON
Prince Charles
PERSON
American Airlines
ORGANIZATION
FedEx
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Ghislaine Maxwell
PERSONHBRK Associates
ORGANIZATION
Prince Andrew
PERSON
Ehud Barak
PERSON