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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
tein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's Law Firm 1/8/2016 Banco Popular de Puerto Rico Jeffrey Epstein N/A 4/9/2019 Southern Trust Company, Inc. Epste
$ 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
ermined Amount to Be Determined Respectfully submitted, BLIN, ESQ. WILLIAM L LUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Thomas, VI 00802 EFTA00075563 I. DARREN K INDKE, coact:mit static FIRST DULY SWORN EGFOSE AND SAY IHAT TO T
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
Amount to Bc Determined Respectfully submitted, P KROBLIN, ESQ. WILLIAM L BLUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY THAT TO DE Dm op in KNOWLECGETHE POREGOLNG ACCOUNT IS A P
Entities connected to both Haddon and Ferguson Kroblin

Sarah Ferguson
PERSON
Jeffrey Epstein
PERSONErika Kellerhals
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Colorado
LOCATION
George W. Bush
PERSON
Alfredo Rodriguez
PERSON
Paul Ryan
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSONDaphne Wallace
PERSON
U.S. Virgin Islands
LOCATION