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and Foreman, 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
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,
argo Bank 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
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
addon, Morgan 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
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
Entities connected to both Alston and Bird LLP

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
New York
LOCATIONCrain
PERSONLarry Visoski
PERSON
Jean-Luc Brunel
PERSON
United States
LOCATION
Mark Epstein
PERSON
TD Bank
ORGANIZATIONDarren Indyke
PERSON
MC2
ORGANIZATION
Foreman
PERSON
SunTrust Bank
ORGANIZATIONHaddon
PERSONAlston & Bird
ORGANIZATIONOssa Properties, Inc.
ORGANIZATION301/66 Owners Corp.
ORGANIZATIONManhattan Real Estate
ORGANIZATIONNew York Business
ORGANIZATION