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stein appeals to have paid for Ghislaine Maxwell's legal expenses in connection with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See Giuffre v. Maxwell, 1:15-cv.07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC is a
ilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRU
n his reputation and used to work with him. Other Management, curtailed their . 2015, Brunel filed his own , d
hbors. According to Jane Doe 102 vs. Jeffrey Epstein, a civil complaint 1 their minds as they realized | filed in 2009 by a woman later identified as Virginia Roberts, one ; chamber.” . of the services Maxwell provided for Epstein was the procure- owed by an international scan- ; ment of underage women. (Through he
Page: HOUSE_OVERSIGHT_022086 →th, or with any criminal activities committed by Jeffrey Epstein. ‘But Ghislaine, who had grown 4 In a 2016 answer to a defamation lawsuit brought by Roberts, md counted the Duke of York, “4 i Maxwell called the allegations fabricated for financial gain.) sates, could not escape the dark 1 The case of Nad
Page: HOUSE_OVERSIGHT_022086 →things they see is ‘Sex Trafficking’!! had written. ie en oe Sa F aa aby -) ~~ CNadia Marcinkova: circ , ‘ C2 has offices in N motion— flying to Virgin Islands. O} Paris. And when he comes | where important people—c 3 university presidents, Nobe _ ex-presidents, and heads of si : Some guests marvel i
Page: HOUSE_OVERSIGHT_022096 →ttached schedule. Pass-thru entity. New York, NY Management company, Lido, Indonesia; See attached schedule.
harlottesville, VA See attached schedule } TRUMP VIRGINIA ACQUISITIONS LLG $5,000,007 - $25,000,000 a Unde
Page: HOUSE_OVERSIGHT_016709 →Entities connected to both Virginia Giuffre and MC2

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Marc Rich
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Barack Obama
PERSON
Kenneth Marra
PERSON
Colorado
LOCATION