Epstein Secrets

-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

k BENEFICIARY I WIRING ACCOUNT A ccourrr # Jeffrey Epstein WIRING A (TOI INT # 35269691 WIRE DETAILS / INSTRUCTIONS N/A 1/3/2017 $100,000 Bankwell Bank Southern Financial 42952771 N/A 1/27/2017 301/66 Owners Co $210,614 JP Morgan Chase NES, LLC 4295378 2016 J Epstein 3/24/2017 $45,000 TD

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)

k BENEFICIARY I WIRING ACCOUNT Accourrr # Jeffre Epstein ArcotNT WIRING # WIRE DETAILS / INSTRUCTIONS N/A 1/3/2017 Lesley Groff $100,000 Bankwell Bank Southern Financial N/A 1/27/2017 301/66 Owners Corp $210,614 JP Morgan Chase NES, LLC 2016 J Epstein 3/24/2017 $45,000 TD Bank Jeffrey Ep

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

LC $85,000 Bank of America Jeffrey Epstein do CBIZ MHM LLC 7/15/2016 $14,000 TD Bank Jeffrey Epstein N/A 1/3/2017 Lesley Groff $100,000 Bankwell Bank Southern Financial N/A 1/27/2017 301/66 Owners Co i $210,614 JP Morgan Chase NES, LLC 2016 J Epstein 3/24/2017 $45 000 TD Bank Jeffre E '