EFTA00105307.pdf

EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) lil NI I I( I \In BENEFICIARY BENEFICIARY WIRING IN IRE DETAILS/ Dxli \\10( \ I WIRING ACCOUNT \ V\ II BANK ACCOUNT # WCOUNT # INSTRUCTIONS MC Model 12/4/2013 $25,000 TD Bank Jeffrey Epstein 35266976 N/A Management' MC2 Model 12./10t2013 $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A Marra ement 12/11/2013 $225,000 Bank of America Jeffrey Epstein 35266976 N/A 12/20/2013 $16,676 Bank of America Jeffrey Epstein 35266976 Petty cash MC Model 1/21/2014 $25,000 TD Bank Jeffrey Epstein 35266976 N/A Maim • ement 1/21/2014 I $14,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 301/66 Owners 4/10/2014 $182,219 Citibank Jeffrey Epstein 35266976 N/A Corp° 5/2/2014 301/66 Owners Co • $50,000 Citibank Jeffrey Epstein 35266976 N/A 6/3/2014 $64,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 6/16/2014 301/66 Owners Co • $24,367 Citibank Jeffrey Epstein 35266976 Apt 2G 11/18/2014 $10,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A Apt 10B and 1/23/2015 301/66 Owners Corp $62,693 Citibank Jeffrey Epstein 35266976 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 ses. E 'stein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. s E. stein's Ion • ime 'Hot. This appears to be the entity that owns the property at 301 East 66 St., 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 of Epstein'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. ppears to have opened bank accounts in multiple names, includin The beneficiary name is listed as it appears in bank records. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00105307  BENEFICIARY BENEFICIARY BENEFICIARY WIRING WIRE DETAILS/ DUE AMOUNT WIRING ACCOUNT N tm F. BANK ACCOUN I # ACCOUNT # INSTRUCTIONS 1/28/2015 $50,000 JP Morgan Chase Butterfly Trust 44130552 N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust 44130552 N/A Coffey Burlington Coconut Grove Ref Account 3/5/2015 $20,532 Jeffrey Epstein 35266976 (Alan Dershowitz)6 Bank 2968 002M 3/27/2015 301/66 Owners Co • $189,304 Citibank NES, LLC 4295378 N/A 4/22/2015 $50,000 JP Morgan Chase Butterfly Trust 44130552 N/A 4/24/2015 $10,000 Bank of America Butterfly Trust 44130552 N/A Ref account Coffey Burlington a Coconut Grove 5/7/2015 $10,000 Jeffrey Epstein 35266976 2968 002M (Alan Dershowitz) Bank Escrow 8/25/2015 $14,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 9/1/2015 301/66 Owners Cori $59,883 Citibank NES, LLC 4295378 Apt 7J 9/24/2015 $23,625 JP Morgan Chase Butterfly Trust 44130552 N/A 10/16/2015 $10,000 Bank of America Jeffrey Epstein 35266976 Petty Cash 12/4/2015 301/66 Owners Corp $334,404 Citibank NES, LLC 4295378 N/A Horizon Title Visoski Purchase 12/28/2015 ' $1,235,900 N/A Jeffrey Epstein 35266976 of 1132 San Michelle Way First Rep 2/1/2016 $100,000 Southern Financial 42952771 N/A Bank Alan Dershowitz c/o CBIZ MHM 3/21/2016 $85,000 Bank of America Jeffrey Epstein 35269691 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. a ppears to be Jeffrey Bradley Edwards, alleged that Epstein had paid fo keeper for his Palm Beach, Florida property. In a civil lawsuit, an attorney for several Epstein accusers, gal expenses and implied thanmay be a co-conspirator. See Epstein v. Edwards, Case 09.34791, 24 (Fla. Cir. Ct. April 8, 2011) (Docket No. 1603.3). 8 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 f The wire details read: as 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) EFTA00105308  BENEFICIARY BENEFICIARY BENEFICIARY I WIRING WIRE DETAILS / DUI,: AMOUNT WIRING ACCOUNT N %Mr BANK A ccourrr # A(TOIINT # INSTRUCTIONS 7/15/2016 $14,000 TD Bank Jeffrey Epstein 35269691 N/A 1/3/2017 $100,000 Bankwell Bank Southern Financial 42952771 N/A 1/27/2017 301/66 Owners Co $210,614 JP Morgan Chase NES, LLC 4295378 2016 J Epstein 3/24/2017 $45,000 TD Bank Jeffrey Epstein 35269691 N/A 3/28/2017 $50,000 Bank of America Southern Financial 42952771 Promissory note 6/21/2017 $12,500 Bank of America Jeffrey Epstein 35269691 N/A 8/1/2017 $30,000 TD Bank Jeffrey Epstein 35269691 N/A 12/19/2017 $100,000 E Trade Bank Southern Financial 42952771 N/A 1/12/2018 $150,000 Bank of America Southern Financial 42952771 Promissory note I laddon, Morgan and Foreman, P.C. Darren K. Indyke 2/2/2018 $21,379 Wells Fargo Bank 42953707 N/A (Ghislaine PLLC Maxwell)" 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Epstein 35269691 N/A Reference Haddon, Morgan and 2/12/2018 Foreman, P.C. $25,000 Wells Fargo Bank Darren K. Indyke PLLC 42953707 _________ Maxwell retainer (Ghislaine Maxwell) vEpstem Reference Alston and Bird LLP Darren K. Indyke 3f7/2018 $50,000 Wells Fargo Bank 42953707 invoice PLLC 10933853 4/26/2018 301/66 Owners Co . $202,840 JP Morgan Chase NES, LLC 4295378 2017 J Epstein 8/8/2018 $30,000 Bank of America Butterfly Trust 44130552 N/A Haddon Morgan and Darren K. Indyke Reference 9/21/2018 $22,902 Wells Fargo Bank 42953707 Foreman. P.C. PLLC Statement No " Through his attorney, Darren Indvke. 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 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 i viation con an 13 Alston & Bird represente the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00105309  BENEFICIARY BENEFICIARY BENEFICIARY WIRING WIRE DETAILS / DATE AMOUNT WIRING ACCOUNT NAME: BANK ACCOUNT # truotivr # INSTRUCTIONS (Ghislaine 309394 Acc Maxwell)" No2592.0002 11/27/2018 Aviloop LLC $45,000 TD Bank JEGE, LLC 42953475 N/A 11/30/2018 Aviloo . LLC $100,000 TD Bank Butterfly Trust 44130552 N/A 12/3/2018 $250,000 Bank of America Butterfly Trust 44130552 N/A 12/19t2018 $175,000 Bank of America Southern Financial 42952771 Promissory note First Republic 12/19/2018 $110,000 Southern Financial 42952771 N/A Bank 1/14/2019 $12,841 Barclays Bank LSJE, LLC 42959295 N/A 1/16/2019 $57,000 Bank of America Southern Financial 42952771 Loan 2/15/2019 301/66 Owners Co . $229,800 JP Moran Chase NES, LLC 4295378 2018 J E .stein 301 East 66th Street Reference 2018 2/22/2019 $15,300 JP Morgan Chase NES, LLC 4295378 Storage fees 4/30/2019 $19,395 Barclays Bank LSJE, LLC 42959295 N/A 14 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) EFTA00105310