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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
tion with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v e . Maxwell, 1:15-cv-07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 44 31 CONFIDENTIAL- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681894 w Ar 41 ar SJJJJJJJJJJJJJJJJJJJJJ
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
nnection with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v. Maxwell, 1:15-cv.07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC i viation con an 13 Alston & Bird represente the lawsuit referenced in Footnote 11. Als
,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
n with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See Giuffre v. Maxwell, 1:15-cv.07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC is aviation company. 13 Alston & Bird represented C in the lawsuit referenced in Footno
Entities connected to both Haddon and Haddon, Morgan

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