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Wells Fargo Butterfly Trust Jeffrey Epstein I $250,000 TBD Unknown Bank of America Butterfly Trust 8 $106,686 No Expense Reimbursements Bank of America Barclays Bank JP Morgan Chase Butterfly Trust Jeffrey Epstein LSJE,LLC 71 See Exhibits NI, N, and R for more information on indirect payments. "
filed by an Epstein accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey Burlington. Haddon, Morgan and Foreman P.C. Ghislaine Maxwell 6 587,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by
87,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by Epstein accuser 31 Epstein was not represented by Haddon in the suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein i
Apple Records for Jeffrey Epstein Confidential SDNY GM 00001015 SDNY GM 00003637 AT&T Records Confidential SDNY_GM_ 00003638 SDNY_GM_00003701 Bank of America Records Confidential SDNY GM 00003702 SDNY GM 00003702 _ _ Century Link Records for the numbe Confidential SDNY_GM_00003703 SDNY_GM_00004639 SDNY_GM_0
istrict of New York By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pu
Apple Records for Jeffrey Epstein Confidential SDNY_GM_00001015 SDNY_GM_00003637 AT&T Records Confidential SDNY_GM_00003638 SDNY_GM_00003701 Bank of America Records Confidential SDNY_GM_00003702 SDNY_GM_00003702 Century Li the number"... Confidential SDNY_GM_00003703 SDNY_GM_00004639 SDNY_GM_00004511 Citib
Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This le
Entities connected to both Bank of America and Haddon

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATION
Foreman
PERSON
Denver
LOCATION
United States
LOCATIONJeffrey Pagliuca
PERSON
the Internal Revenue Service
ORGANIZATIONLaura Menninger
PERSON
Prince Andrew
PERSON
Michael Cohen
PERSON
NEW YORK NY
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Nassau
LOCATIONLeon Black
PERSON
Colorado
LOCATION