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is unclear whether she works for Epstein in some capacity. The referenced payment was made on May 16, 2014. 1 $1,825,000 TD Bank Jeffre stein Michelle's Transport Co. The payments fit the profile of an Epstein- Epstein- controlled i.e.,large, round number payments to a First Bank of Puerto Rico
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
ngtnn (KY) Herald-Leader (5/6, 205K) reports Glen Mitchell Simon of Gainesville, Georgia, "denied taking pa
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
Angeles Daily Breeze (7/6, Chou, 128K) reports, "Mitchell Englander, a former Los Angeles city councilman
the number of actual loans. About 87% of the loans were for less than $150,000, according to the SBA." The Wall Street Journal (7/6, Al, Tracy, Day, Haddon, Subscription Publication, 7.57M) and CQ Roll Call (7/6, Lerman, 154K) also list some of the recipients. Report: Trump-Tied Lobbyists Helped Secur
ngton (KY) Herald-Leader (5/6, 205K) reports Glen Mitchell Simon of Gainesville, Georgia, "denied taking pa
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
Nautilus, Inc. 100% 563,303,837 S63.292.637 LSJE LLC 100% 3.853.903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 LSI LLC 100% 6,400 MOO Cypress, Inc 100% 17.539,837 17,760,284 Zorro Management LLC 100% 205
$ 182,856 CLAIMS PRESENTED AND ALLOWED BLT NOT PMD None CLAIMS PRESENTED AND REJECTED 47%11111\1T 8/12/19 11/22/19 T&M Protection Services Haddon, Morgan & Foreman PC CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 $ 646,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits
Nautilus, Inc. 100% $63,303,837 $63,292,637 LSJE LLC 100% 3,853,903 2,641,393 Poplar, Inc. /Great St. Jim LLC 100% 22,892,238 23,392,188 Michelle's Transportation, LLC 100% 323,907 323,907 LSJ LLC 100% MOO 6,400 Cypress, Inc- 100% 17,539,837 17,760,284 Zorro Management LLC 100% 20
ding $ 182,856 CLAIMS PRESENTED AND ALLOWED BUT NOT PAID None CLAIMS PRESENTED AND REJECTED \ MOUNT 8/12/19 11/22/19 T&M Protection Services Haddon, Morgan & Foreman PC CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita Ea
Entities connected to both George Mitchell and Haddon

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
T-Mobile
ORGANIZATION
Woody Allen
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON