Epstein Secrets

l. The wire details indicate that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused

that the payment was for "Travel Expenses." $1,196 W Southem Trust 11/24/2014 $37 W Southern Trust Company, Inc. Lawrence Krauss 4/5/2018 Krauss is a physicist, and former professor at Yale and Arizona State University ("ASU"). In February 2018, Krauss was publicly accused of making unwanted

$17,060 Jeffrey Epstein 7/8/2017 $11,749 7/13/2018 $4,068 Sh'or Yoshuv Institute Sh'or Yoshuv may be an Orthodox Jewish rabbinical school in Lawrence, NY. of Epstein employee Harry Beller. 2/19/2019 $15,100 Jeffrey Epstein Winston Preparatory School Winston Preparatory School has locations i

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

SDNY_GM_000 11483 Flight manifest records from Lawrence Visoki Confidential SDNY_GM_000 11484 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

Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed do

en Amid COVID Spread. The Wall Street Journal <https://www.wsj.com/articles/restaurants-defend-dining-rooms-as-covid-19-spreads-11604831402> (11/8, Haddon, Subscription Publication, 7.57M) reports McDonalds and Starbucks are among restaurant chains developing plans to keep dining rooms open even as the

Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed dow

lth researchers Rebecca Gorges and Tamara Konetzka." Restaurants Fight To Keep Dining Rooms Open Amid COVID Spread. The Wall Street Journal (11/8, Haddon, Subscription Publication, 7.57M) reports McDonalds and Starbucks are among restaurant chains developing plans to keep dining rooms open even as th

els in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT

,000 E Trade Bank Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note 2/2/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank

n New Hampshire, where another of her attorneys, Lawrence Vogelman, did not seek an immediate bail hearing

REMAN July 29, 2020 Honorable Loretta A. Preska United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Haddon, Morgan and Foreman, P C Ty Gee 150 East 10th Avenue Denver, Colorado 80203 PH 303.831.7364 HI 303.832.2628 www.hmllaw.com [email protected] Re:

Justice." According to SFGate, "The sentence for Lawrence J. Gerrans, former CEO of Sanovas, was handed dow

lth researchers Rebecca Gorges and Tamara Konetzka." Restaurants Fight To Keep Dining Rooms Open Amid COVID Spread. The Wall Street Journal (11/8, Haddon, Subscription Publication, 7.57M) reports McDonalds and Starbucks are among restaurant chains developing plans to keep dining rooms open even as th