Epstein Secrets

coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey B

h 2001. Barak reportedly frequents a property, 301 E 66th St., where Epstein allegedly housed underage models. $40,000 W HBRK Associates, Inc. Alan Dershowitz 1/15/2015 Dershowitz has been accused in a civil lawsuit of engaging in sex acts with Epstein's underage victims. The later payment was made to "

n. The transaction dates coincide with the lawsuit. Coffey Burlington Alan Dershowitz 3 $37,036 Jeffrey Epstein Coffey Burlington represented Dershowitz in a lawsuit filed by an Epstein accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey

The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity. The referenced payment was

ed on the following: $100,000 $598,000 As per Alan Dlugash treat as loan payable by DKI to JEE Tra

sfer from JEE to DKI Trust Account for KCAC, LLC, and booked as JEE investment in KCAC. On K-1 for 2011 JEE capital account shown as $1,047,000; Michelle Saipher capital account shown as $763,000 1/27/03 3/6/03 $698,000 based on the following: $100,000 $598,000 As per Alan Dlugash treat as loan payab

ed on the following: $100,000 $598,000 As per Alan Dlugash treat as loan payable by DKI to JEE Tra

sfer from JEE to DKI Trust Account for KCAC, LLC, and booked as JEE investment in KCAC. On K-1 for 2011 JEE capital account shown as $1,047,000; Michelle Saipher capital account shown as $763,000 1/27/03 3/6/03 $698,000 based on the following: $100,000 $598,000 As per Alan Dlugash treat as loan payab