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count belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Po
the oftboarding of the Southern Financial Relationship. The funds appear to be transferred to a Fidelity account belonging to The Butterfly Trust. Julie K. Brown, For Years. Jeffrey Epstein Abused Teen Girls, Police Say. A 77meline of His Case, Miami Herald (Nov. 28, 2018). 14 CONFIDENTIAL - PURSUANT TO FED.
well 's $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 $40,000 TD Bank Jeffrey Epstein N/A " This payment was made direct) to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 42 Lesley Groff was one of th
percentages set opposite their names: Kenneth E. Brown 100% 1. TRUST. The Trustee is about to take tit
ry conditions called for in the contract, the full deposit called for in 2.(a) and 2.(b) shall be deposited with the new succeeding Escrow Agent to Horizon Title Services, Inc. (Nan B. Bolz, Esq.), 5 Harvard Circle, Suite 100, West Palm Beach, Florida 33409, and Richard G. Chosid, Esq. shall be forthwith released fro
orization for Asset Movement For Non-Retirement Accounts The undersigned hereby anhoraes end directs Deutsche Bank Alex Brown I-Deutsche Bank Alec. Brown' ar 'DRAB") to follow the oder: asset rrmement instructions If you wish to requeSt muSipla wines. checks. pournals Or !Ma deliveries. please use the
ty I State* ABA a Further credit to Intermiedliory Financial Institution (Optional) Account il: flume Warn" Benterkev Informatiorr senerorowre. Horizon Title Services. Inc Escrow Acct Accoui Widto-ol Inseam. nalg thank D Issue a chock in the amount of S Receperes Nether Reopen(' Mang Addeo mese Journal U
ization for Asset Movement For Non-Retirement Accounts the undersigned hereby authorizes end directs Deutsche Bank Alex Boom I- Deutsche Bank Ales. Brown' a 'DRAB') to follow the beton. asset movement instructions If you unit to reQuest mu4ole wires. cheCkS. pournels Or tree deliveries. phase use the
. N,A City / State' ABAC Further coedit to Intermediary Financial Institution (Optional) Account 0: Mn Ultimate Bemickw Informed= seneroronme. Horizon Title Services. Inc Escrow Acct ACCOolt Andover Insauctips. XIBPSkl - Purchase of 1132 San Michelle Way Check D Iraue a check in the amount of S Reopens Name
Entities connected to both Julie K. Brown and Horizon Title Services

Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
New York
LOCATION
Bradley Edwards
PERSON
Lesley Groff
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSON
Jean-Luc Brunel
PERSON
Mark Epstein
PERSON
TD Bank
ORGANIZATION
Foreman
PERSONHaddon
PERSONCoconut Grove
LOCATIONCrain
PERSON
MC2
ORGANIZATIONAlston
PERSON