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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
well 's $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 $40,000 TD Bank Jeffrey Epstein N/A " This payment was made direct) to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 42 Lesley Groff was one of th
s Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Epstein 35269691 N/A 2/12/2018 2/12/2018 Haddon, Morgan and Foreman, P.C. Foreman, P.C. (Ghislaine Maxwell) $25,000 $25,000 Wells Fargo Bank Wells Fargo Bank n K. In Darren K. Indyke P C
so wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref account 2968 002M Statement 5." 9 This payment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home f The wire details read: keeper for his Palm Beach, Florida property. In a civil lawsu
,000 E Trade Bank 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
so wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref account 2968 002M Statement 5." 9 This payment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 1e Lesley Groff was one of th
Entities connected to both Haddon and Horizon Title Services

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Foreman
PERSON
United States
LOCATION
Julie K. Brown
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONAlston & Bird
ORGANIZATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
Jean-Luc Brunel
PERSON
Mark Epstein
PERSONManhattan Real Estate
ORGANIZATIONBankwell Bank
ORGANIZATIONBird LLP
ORGANIZATIONHaddon, Morgan
ORGANIZATIONWill Bredderman
PERSON
TD Bank
ORGANIZATION