EFTA00092643.pdf

EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) li l NI I I( I \In BENEFICIARY BENEFICIARY WIRING IN IRE DETAILS/ 1)xli k \10( \I WIRING ACCOUNT N kut B %NE ACCOUNT # ACCOUNT # INSTRUCTIONS MC Model 12/4/2013 $25,000 TD Bank Jeffrey Epstein N/A Management' MC2 Model 12/10/2013 $29,440 SunTrust Bank Jeffrey Epstein N/A Mana • ement 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash MC Model 1/21/2014 $25,000 TD Bank Jeffrey Epstein N/A Maim • ement 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 01/66 owners 4/10/2014 3 $182,219 Citibank Jeffrey Epstein N/A Co ° 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey Epstein N/A 6/3/2014 $64,000 JP Morgan Chase Jeffre E stein N/A 6/16/2014 301/66 Owners Co • $24,367 Citibank Jeffrey Epstein Apt 2G 11/18/2014 $10,000 JP Morgan Chase Jeffrey Epstein N/A Apt 10B and 1/23/2015 301/66 Owners Corp $62,693 Citibank Jeffrey Epstein 11B renovations I Jeffrey Epstein has been accused of conspiring with the owner of MC2 Model Management. Jean Luc Brunel to lure young European models to the United States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at New York, NY. 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. 3 or' has not been publicly identified as a co-cons irator. However, name appears in flight records for Jeffrey Epstein's private plane at the time the alleged actilsok place. Jeffrey Epstein added as a beneficiary to the Butterfly Trust between March 2011 and January 2014. In the Bank's Know-Your-Client records, lists her primary address as the address where Epstein allegedly housed young models. This appears to be the entity that owns the property at ., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web ofEpstein's Manhattan Real Estate, Crain's New York Business (July II, 2019), available at: https://www.crainsnewyork.corn/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. appears to have opened bank accounts in multiple names, including 1=M," and The beneficiary name is listed as it appears in bank records. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00092643  BENEFICIARY BENEFICIARY BENEFICIARY WIRING WIRE DETAILS/ DUE AMOUNT WIRING ACCOUNT NAME: BANK ACCOUN I # ACCOUNT # INSTRUCTIONS 1/28/2015 $50,000 JP Morgan Chase Butterfly Trust N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust N/A Coffey Burlington Coconut Grove Ref Account 3/5/2015 $20,532 Jeffrey Epstein (Alan Dershowitz)6 Bank 2968 002M 3/27/2015 301/66 Owners Corp $189,304 Citibank NES, LLC N/A 4/22/2015 $50,000 JP Morgan Chase Butterfly Trust N/A 4/24/2015 $10,000 Bank of America Butterfly Trust N/A Ref account Coffey Burlington a Coconut Grove 5/7/2015 $10,000 Jeffrey Epstein 2968 002M (Alan D Bank Escrow 8/25/2015 $14,000 JP Morgan Chase Jeffre E stein N/A 9/1/2015 301/66 Owners Corp $59,883 Citibank NES, LLC Apt 7J 9/24/2015 $23,625 JP Morgan Chase Butterfl Trust N/A 10/16/2015 Larry Visoski $10,000 Bank of America Jeffre E stein Pet Cash 12/4/2015 301/66 Owners Corp $334,404 Citibank NES, LLC N/A Horizon Title Visoski Purchase 12/28/2015 Services $1,235,900 N/A Jeffrey Epstein of (Larry Visoski)9 First Rep 2/1/2016 ° $100,000 Southern Financial N/A Bank Alan Dershowitz c/o CBIZ MHM 3/21/2016 $85,000 Bank of America Jeffrey Epstein Consulting LLC LLC 6 Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses in connection with a lawsuit filed by an Epstein accuser, Doe v. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). According to the docket report, Dershowitz was represented by Coffey Burlington in connection with the suit; Epstein was not. Dershowitz's involvement in the suit appears to have concluded in 2015, around the time that the payments were made. 3.1. 1 appears 1 to be In a civil lawsuit, an attorney for several Epstein accusers, Bradley war s, a ege at Epstein had paid for egal expenses and implied that she may be a co-conspirator. See Epstein v. Edwards, Case 09.34791, 24 (Fla. Cir. Ct. April 8, 2011) (Docket No. 1603.3). s Jeffrey Epstein also 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 the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00092644  BENEFICIARY BENEFICIARY BENEFICIARY I WIRING WIRE DETAILS / D xl K AMOUNT WIRING ACCOUNT N 'km r BANK Accourrr # ArcotNT # INSTRUCTIONS 7/15/2016 $14,000 TD Bank Jeffre Epstein N/A 1/3/2017 Lesley Groff $100,000 Bankwell Bank Southern Financial N/A 1/27/2017 301/66 Owners Corp $210,614 JP Morgan Chase NES, LLC 2016 J Epstein 3/24/2017 $45,000 TD Bank Jeffrey Epstein N/A 3/28/2017 Lawrence P Visoski $50,000 Bank of America Southern Financial Promissory note 6/21/2017 Visoski $12,500 Bank of America Jeffrey Epstein N/A 8/1/2017 $30,000 TD Bank Jeffrey Epstein N/A Lesley Groff & 12/19/2017 $100,000 E Trade Bank Southern Financial N/A Daniel Groff 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note Haddon, Morgan and Foreman, P.C. Darren K. Indyke 2/2/2018 $21,379 Wells Fargo Bank N/A (Ghislaine PLLC Maxwell)" 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffre E .stein N/A Reference Haddon, Morgan and Darren K. Indyke Maxwell retainer 2/12/2018 Foreman, P.C. $25,000 Wells Fargo Bank PLLC Ransoms (Ghislaine Maxwell) vEpstein Reference Alston and Bird LLP Darren K. Indyke 3/7/2018 3 $50,000 Wells Fargo Bank invoice PLLC 10933853 4/26/2018 301/66 Owners Co • $202,840 JP Mor • an Chase NES, LLC 2017J E.stein 8/8/2018 $30,000 Bank of America Butterfly Trust N/A Haddon, Morgan and Darren K. Indyke Reference 9/21/2018 $22,902 Wells Fargo Bank Foreman, P.C. PLLC Statement No " Through his attorney, Darren Indyke, Jeffrey Epstein 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 aviation company. 13 Alston & Bird represented C in the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00092645  BENEFICIARY BENEFICIARY BENEFICIARY WIRING WIRE DETAILS / DATE AMOUNT WIRING ACCOUNT N tM F. BANK A ccourrr # ArrouNT # i NsTRurnov, (Ghislaine 309394 Acc Maxwell)" No2592.0002 11/27/2018 Aviloop LLC $45,000 TD Bank JEGE, LLC N/A 1 1/30t2018 Aviloo • LLC $100,000 TD Bank Butterfly Trust N/A 12/3/2018 $250,000 Bank of America Butterfly Trust N/A 12/19t2018 Lawrence P Visoski $175,000 Bank of America Southern Financial Promissory note First Republic 12/19/2018 $110,000 Southern Financial N/A Bank Miss 1/14/2019 $12,841 Barclays Bank N/A LSJE, LLC N/A 1/16/2019 Lawrence P Visoski $57,000 Bank of America Southern Financial Loan 2/15/2019 301/66 Owners Co • $229,800 JP Morgan Chase NES, LLC 2018 J Epstein Reference 2018 2/22/2019 $15,300 JP Morgan Chase NES, LLC Condominium Co • Storage fees Miss 4/30/2019 $19,395 Barclays Bank N/A LSJE, LLC N/A "Jeffrey Epstein's personal attorney, Darren Indyke, made three additional payments to Haddon, Morgan and Foreman, P.C. that may have been use to cover Ghislaine Maxwell's legal expenses. A $6,422 wire transfer on October 5, 2017; a $7,756 transfer on June 14, 2018; and a $3,795 wire transfers on June 19, 2018. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00092646