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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 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 Real Estate, Crain's New York Business (July II,
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
he 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 Real Estate, Crain's New York Business (July II,
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
t 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 Real Estate, Crain's New York Business (July I I,
Entities connected to both Alan Dershowitz and 301/66 Owners Corp.

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATIONDarren Indyke
PERSON
New York
LOCATION
Jean-Luc Brunel
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSON
Mark Epstein
PERSONCoconut Grove
LOCATION
TD Bank
ORGANIZATION
Foreman
PERSONHaddon
PERSONCrain
PERSON
MC2
ORGANIZATIONAlston & Bird
ORGANIZATION
Coffey Burlington
ORGANIZATIONAlston
PERSON