3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
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
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
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
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
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
Entities connected to both Alston and Haddon, Morgan

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