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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
an and Foreman, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Mai iiner li vEpstein 3/7/2018 Alston and Bird LLP 5 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 2017 I Epstein 4/26/2018 301166 Owners Corp $202,840 JP Morg
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
n K. In Darren K. Indyke P C dyke LL 42953707 42953707 Reference Maxwell retainer Maxwell retainer _________ vEpstem 3f7/2018 Alston and Bird LLP $50,000 Wells Fargo Bank Darren K. Indyke PLLC 42953707 Reference invoice 10933853 4/26/2018 301/66 Owners Co . $202,840 JP Morgan Chase
,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
an, P.C. (Ghislaine Maxwell) $25,000 Wells Fargo Bank Darren K. Indyke PLLC Reference Maxwell retainer Ransoms vEpstein 3/7/2018 Alston and Bird LLP 3 $50,000 Wells Fargo Bank Darren K. Indyke PLLC Reference invoice 10933853 4/26/2018 301/66 Owners Co • $202,840 JP Mor • an Chase NES,
Entities connected to both Haddon and Bird LLP

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Foreman
PERSON
United States
LOCATION
New York
LOCATION
Bradley Edwards
PERSON
Alan Dershowitz
PERSONDarren Indyke
PERSONAlston & Bird
ORGANIZATION
Lawrence Krauss
PERSONLarry Visoski
PERSON
Jean-Luc Brunel
PERSON
Mark Epstein
PERSON
TD Bank
ORGANIZATION
MC2
ORGANIZATION
SunTrust Bank
ORGANIZATIONAlston
PERSONOssa Properties, Inc.
ORGANIZATIONCrain
PERSON301/66 Owners Corp.
ORGANIZATION