so wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref account 2968 002M Statement 5." 9 This payment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 1e Lesley Groff was one of th

so wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref account 2968 002M Statement 5." 9 This payment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home f The wire details read: keeper for his Palm Beach, Florida property. In a civil lawsu

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

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

. 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

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