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-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. Alston & Bird did not represent Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00
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
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 Footnote 11. Alston & Bird did not represent Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
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
ATORS L tw FIRM BENEFICIARY PA1 MEN IS Tor.u. i r‘i i I. ‘c «fi \i BACKGROUND A I ston & Bird , $150,000 Co t 10-0 Darren K. Indyke PLLC Alston & Bird represented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coff
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
Entities connected to both Alston & Bird and Horizon Title Services

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONHaddon
PERSON
Jean-Luc Brunel
PERSON
New York
LOCATION
Foreman
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONLarry Visoski
PERSONAlston
PERSONOssa Properties, Inc.
ORGANIZATIONCrain
PERSONManhattan Real Estate
ORGANIZATION301/66 Owners Corp.
ORGANIZATIONNew York Business
ORGANIZATION
Lesley Groff
PERSON
Mark Epstein
PERSON