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Alan Dershowitz Consulting LLC $85,000 Bank of America Jeffrey Epstein 35269691 c/o CBIZ MHM LLC 6 Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses in connection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According
nection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According to the docket report, Dershowitz was represented by Coffey Burlington in connection with the suit; Epstein was not. Dershowitz's involvement in the suit appears to have concluded in
ust 44130552 N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffre
t. This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan
ea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.{' ?) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.Da31 The allegations against Dershowitz were stricken by the judge and eliminated from
fs to that case.{' ?) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.Da31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside th intent of thepit to r the plea agreement.[Dilk351 A d
laintiffs to that case.{' ?) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
iceraLS.1.59POLF Porte- Damian (SAPOL)- Rice AdarrtISAEOLI; RWell DIPPY- Ryan. Stephen (SAPOI ); SAPDI :Staff Offirer5; 2SiO.o8O,1On(SAPC11.); Wood. Crain (SAPOL1; 'North. Peter (SAPOLI; SEC:Ambulance. SEC:8OM; SE;C5; SEC:CDSjoitoo SEC:Defence. SECDEM. SEC:DPC-IC• saxm; iRr-Erainperino- SEC-GRN; s€C:H
3/21/2016 Alan Dershowitz Consulting LLC $85,000 Bank of America Jeffrey Epstein c/o CBIZ MHM LLC 6 Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses in connection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According
nection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According to the docket report, Dershowitz was represented by Coffey Burlington in connection with the suit; Epstein was not. Dershowitz's involvement in the suit appears to have concluded in
tterfly Trust N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffre
d young models. This appears to be the entity that owns the property at ., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan
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
J6 This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan
faculty members. Lindsley Professor of Psychology Stephen M. Kosslyn, former Dean of the Faculty Hem-y A. Rosovsky and Frankfurter Professor of Law Alan M. Dershowitz are among Epstein's bevy of eminent friends that includes princes, presidents and Nobel Prize winners. Epstein is also well acquainted with Univers
wly-recruited professor Martin A. Nowak, who will run Harvard's mathematical biology and evolutionary dynamics program. Like Kosslyn, Rosovsky and Dershowitz, Nowak praises Epstein's numerous relationships within the scientific community. "I am amazed by the connections he has in the scientific world," N
m-y A. Rosovsky and Frankfurter Professor of Law Alan M. Dershowitz are among Epstein's bevy of eminen
theaters, art galleries, and universities. It's enough so that the Chicago Tribune describes him as a "Chicago money manager and philanthropist" and Crain's Chicago Business places him on its list of "Who's Who of Chicago Executives." But when tax time comes around and Mr. Driehaus has to file with th
nts at the time.inl[SA- He became acquainted with Alan Greenberg, the chief executive officer of Bear S
s (SAPOI I; Powell. Damian (SAPOI I• Rice Adam (SAPOI I; Bussell DIP'''. Ryan, StPohen (SAPOL). SAPOL:Staff Officers- Shan-nen. Joanne (SAM I; Wood. Crain (SAPOI 1: Worth Parer NAPOLI- SEC.:Ambulance; SEOBOM; SFC:CFg 515=2BabajgG SPODefence: SEC:DFM; SFC:11PC-ICT- C:f)P1-1; F.EC:Erwineerinw SEC:GRN;
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IX Gainless 13.524 4.410 •16934 111117 Unrealized Accrued Fixed Income Inkiest EX Cain I. 27 4 -33 IIBET Unrealized Accrued Alan@ Inter@ FX Crain. I A» -13 -3 ll 11B1.7 Unrealized Inventory. Security Gaintass 661.232 680.300 19.069 11111.7 Unrealized Immune FX Gaintem 400.099 47.653
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Entities connected to both Alan Dershowitz and Crain

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Richard Kahn
PERSONJane Doe
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Woody Allen
PERSON
Joe Biden
PERSON