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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
(taxes, etc.) related to this Trust. The 2017 Caterpillar Trust Checking 2/16/2018 • The purpose of this account is to hold member interest in IGO Company LLC. DBAGNY Preferred 3/16/2018 • N/A Mort, Inc. Checking 2/6/2015 • Checking account to hold assets for the company. Jeepers Inc. Brokerage 9
m 1973 to 1975. Arnong his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976,
ment, advisory aocouit, custody senaces, long-term Investment. paymentlesPerde amount)? the Purpose of this account k to hold the member Interest in IGO Company LLC Indicate from where the assets are expected to arrive? GO Group: Same Stoking Center (indicate account number): 3526%91 O GO Group: Other Booting
om 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Beat Stearns. In 1976,
ent, advisory account, custody senrion, long-tam Investment, payment/expense account)? the purpose or this account is to hold the member interest in IGO Company LLC Indicate hat where the assets are expected to wive? Jr ../ DB Group: Sane Booking Center (indicate account number): O DB Group: Other Booking Cen
Entities connected to both Alan Dershowitz and IGO Company LLC

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Joi Ito
PERSON
Les Wexner
PERSON
Mort Zuckerman
PERSON
Alfredo Rodriguez
PERSON
Harvey Weinstein
PERSON
U.S. Virgin Islands
LOCATION
Lawrence Krauss
PERSONAce Greenberg
PERSON