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

N/A Plan D, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) • Lawrence Visoski (LR) • N/A Prytanee, LLC Checking • Jeffrey Epstein (UBO) • Caroline Lang (UBO) • Jeffrey Epstein (S) • Darren Indyke (S) • Caroline Lang (S) • Etienne Bilsant (S

EFTA01387494

2 mentions1 same-page

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om 1973 to 1975. Among his students was a son of Alan C. Greenberg. chairman of Bcar Stearns. • In 19

ers investing in artwork from up and coming artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytanee, LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (

EFTA01387915

2 mentions1 same-page

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om 1973 to 1975. Among his students was a son of Alan C. Greenberg. chairman of Bear Stearns. • In 19

rs investing in artwork from up and corning artists together. They both invest equally in the purchases of the artwork. 13) Please provide COGS for Prytanee. LLC. • Explain? 17) Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed b) the same person who signed the form (