Document Mentions (4 shared documents)

EFTA01681865

4 mentions1 same-page

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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

NES, LLC Checking 11/8/2013 • This is a simple checking account to take care of the expenses associated with running Jeffrey Epstein's NY home. Zorro Management, LLC Checking 4/25/2014 • The purpose of this account is to manage the daily expenses of the company. Zorro Management, LLC (House Account)

EFTA01298509

2 mentions1 same-page

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[twit:Join ilk. in. Wealth Man•.‘:t.irintor,1 ORIGINALS Zorro Management, LLC AtorwIl Tale tAtar/CompAA,. 6100 RED HOOK QUARTER 83 Malan, *Wt.,. ops...‘1 4.40.1.....4 ,,,,, moan.. Client Relationship 12 t lc 0 ILI ST. THOMAS. USN 00802 Corporation V Limited Untidily CO.le-luv l

EFTA01363084

2 mentions1 same-page

Page ?Same page

/ACV Exemption% nimptrei 'Anus 12400017 6.100 Alan EaNalIt Itte$00 C-ilt-4...11, i•ti 0 Eteachnn

Customer: Zorro Management, LLC Salesforce - Unlimited Edition Page 2 of 3 ' CeienY m ilittOPAng...A USA Itegie1140ogi 12/14/2013 boo oo oft.fiveellialoon ' Ceoulnli wi