EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS => $10,000) 7 Mode 12/4/2013 iveoiamnanet $25,000 TD Bank Fs Jeffrey Epstein | N/A MC2 Model : fo = : oe] 9 3 mS 7 ¢ c affrey F a 12/10/2013 Management | 529440 | SunTrust Bank Jeffrey Epstein | N/A 12/11/2013 Larry Visoski* $225,000 | Bank of America Jeffrey Epstein N/A 12/20/2013 Larry Visoski |__$16,676 Bank of America Jeffrey Epstein Petty cash ACI M 1/21/2014 we Mods! $25,000 TD Bank FY Jeffrey Epstein YY N/A 1/21/2014 | $14,000 | JPMorgan Chase | [x Jeffrey Epstein | N/A > 301/66 Owners 1895 co a 4/10/2014 Corp! $182,219 Citibank | Jeffrey Epstein | N/A 5/2/2014 | 301/66 Owners Corp | $50,000 Citibank Jeffrey Epstein N/A 6/3/2014 | | s64.000 | JP Morgan Chase Jeffrey Epstein N/A 6/16/2014 | 301/66 Owners Corp | $24,367 Citibank Jeffrey Epstein Apt 2G 11/18/2014 a $10,000_| JP Morgan Chase Jeffrey Epstein N/A 1/23/2015 | 301/66 Owners Corp | $62,693 Citibank | Jeffrey Epstein | 1 + platen 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 | tsiCSYd New York, NY. ? Larry Visoski or “Lawrence P. Visoski” is Epstein’s longtime pilot. ‘or ;—ti‘COC;C*S has not been publicly identified as a co-conspirator. However, la name appears in flight records for Jeffrey Epstein’s private plane at the time the alleged activity took 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, P lists her primary address as the address where Epstein allegedly housed young models. * This appears to be the entity that owns the property at a. 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 11, 2019), available at: https://www.crainsnewyork.conyreal-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey’s brother. FY appears to have opened bank accounts in multiple names, including hz: ; 36h and ; 86h The beneficiary name is listed as it appears in bank records. CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00092643

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AMOUNT SFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING ACCOUNT # WIRE DETAILS / INSTRUCTIONS Consulting LLC 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 ™ se Ref Account ¥5/2015 | (Alan Dershowitz)’ | $20.532 Bank EE citrey Epstein Ld 2968 002M 3/27/2015 )1/66 Owners Corp | _ $189,304 Citibank NES, LLC N/A _ F $50,000 | JP Morgan Chase r Butterfly Trust P| N/A 4/24/2015 $10,000 Bank of America Butterfly Trust N/A op . Ref account | | sSCrow 8/25/2015 | $14,000 | JP Morgan Chase Jeffrey Epstein N/A 9/1/2015 301/66 Owners Corp $59,883 Citibank NES, LLC Apt 7J 9/24/2015 fF $23,625 | JP Morgan Chase Butterfly Trust N/A 10/16/2015 Larry Visoski $10,000 Bank of America Jeffrey Epstein Petty 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 EE | citrey Epstein | of (Larry Visoski)? | 2/1/2016 a: $100,000 First Republic Southern Financial ma N/A 3/21/2016 Alaa Dershowitz $85,000 Bank of America | Jeffrey Epstein | | cfo CBIZ MHM LLC ® Jeffrey Epstein appears to have paid for Alan Dershowitz's legal expenses in connection with a lawsuit filed by an Epstein accuser, Doe y. United States of America, 9:08-cv-80736 (S.D. Fla. 2008). Bradley Edwards, allege that Epstein had paid for 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. (Fla. Cir. Ct. April 8, 2011) (Docket No. 1603-3). * Jeffrey Epstein also wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: “Ref account 2968 002M Statement 5.” . In a civil lawsuit, an attorney for several Epstein accusers, legal expenses and implied that she may be a co-conspirator. See Epstein v. Edwards, Case 09-34791, 24 °’ 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 0/ i "’ 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

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a BENEFICIARY a BENEFICIARY BENEFICIARY , ; . WIRING WIRE DETAILS / DATE a AMOUNT ; ; 7 WIRING ACCOUNT —_ a NAME BANK ACCOUNT # ACCOUNT # INSTRUCTIONS 7/15/2016 $14,000 TD Bank Jeffrey 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 Larry Visoski $12,500 Bank of America Jeffrey Epstein N/A 8/1/2017 $30,000 TD Bank Jeffrey Epstein N/A Lesley Groff & . . . W190/9 4 q rade Bz er sinanci; 12/19/2017 Sealel Geof $100,000 | E Trade Bank | Southern Financial | N/A 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 ye $21,379 | Wells Fargo Bank , f /2/201 (Ghickine $21,3 Wells Fargo Bank | PLLC mz N/A Maxwell)'! 2/12/2018 | __ Aviloop LLC® $40,000 TD Bank | Jeffrey Epstein | N/A Eiekion, Megas oul Darren K. Indyk Maxwell stain r 2/12/2 Jorems 2 Tells Fareo Bz arren X. ingyke Maxwen retaine. 2/12/2018 Foreman, P.C. $25,000 | Wells Fargo Bank | [J PLIC PY Ransoune (Ghislaine Maxwell) vEpstein ; a | seman KC Le Reference 3/7/2018 —_— $50,000 | Wells Fargo Bank | eee | invoice 10933853 4/26/2018 | 301/66 Owners Corp | $202,840 | JP Morgan Chase NES, LLC 2017 J Epstein 8/8/2018 a $30,000 | Bank of America Butterfly Trust N/A Haddon, Morgan and . Darren K. Indyke Reference 9/2 1/2 = 99.902 i “are: ank : w2u2018 Foreman, P.C. $22,902 | Wells Fargo Bank a | PLLC a7 Statement No '! Through his attorney, Darren Indyke, Jeffrey Epstein appears 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. ? Aviloop LLC is i Fs aviation company. ) in the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein. © Alston & Bird represented CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00092645

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AMOUNT SFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WI ACCOU WIRE DETAILS / INSTRUC’ Maxwell)" 309394 Acc No2592.0002 11/27/2018 Aviloop LLC $45,000 TD Bank JEGE, LLC N/A 11/30/2018 Aviloop LLC $100,000 TD Bank Butterfly Trust N/A 12/3/2018 _ $250,000 | Bank of America Butterfly Trust N/A 12/19/2018 | Lawrence P Visoski_ | $175,000 | Bank of America Southern Financial Promissory note 2192018; $110,000 | PustRepublic | MM | southern Financial | N/A 1/14/2019 a = $12,841 | Barclays Bank N/A LSJE, LLC ma N/A 1/16/2019 | Lawrence P Visoski_| $57,000 Bank of America Southern Financial Loan 2/15/2019 | 301/66 Owners Corp | $229,800 | JP Morgan Chase NES, LLC 2018 J Epstein a : ; Reference 2018 9/93/9 5.3 Aorga ase NES, 7 2/22/2019 | AREne Bes | $15,300 | JPMorgan Chase | [a NES, LLC || Storage fees 4/30/2019 — - $19,395 | Barclays Bank N/A LSJE, LLC mz 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, CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) 56 transfer on June 14, 2018; and a $3,795 wire transfers on June 19, 2018. EFTA00092646