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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
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
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
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
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
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 Horizon Title Services and Haddon, Morgan
Darren Indyke
PERSON
Jeffrey Epstein
PERSON
Alan Dershowitz
PERSONLarry Visoski
PERSON
Jean-Luc Brunel
PERSONHaddon
PERSON
Ghislaine Maxwell
PERSON
Foreman
PERSON
SunTrust Bank
ORGANIZATION
New York
LOCATIONAlston & Bird
ORGANIZATIONAlston
PERSONOssa Properties, Inc.
ORGANIZATIONCrain
PERSON301/66 Owners Corp.
ORGANIZATIONManhattan Real Estate
ORGANIZATIONNew York Business
ORGANIZATIONBankwell Bank
ORGANIZATIONBird LLP
ORGANIZATIONWill Bredderman
PERSON