EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS => $10,000) ACCOU WIRE DETAILS / INSTRUCTIC > Mode 12/4/2013 MC2 Model $25,000 TD Bank Jeffrey Epstein 35266976 N/A Management ° “IM a 12/10/2013 = 2 Mod $29,440 SunTrust Bank Jeffrey Epstein 35266976 N/A Management | ° 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 MC2 Model . or, . - 1/21/2014 $25,000 TD Bank Jeffrey Epstein 35266976 N/A Management ° 1/21/2014 | $14,000 _| JP Morgan Chase Jeffrey Epstein 35266976 N/A arior014 | 301 Corp! ners | $182,219 Citibank Jeffrey Epstein 35266976 N/A 5/2/2014 | 301/66 Owners Corp | $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 Corp | $24,367 Citibank Jeffrey Epstein 35266976 Apt 2G 11/18/2014 a $10,000 | JP Morgan Chase Jeffrey Epstein 35266976 N/A 1/23/2015 | 301/66 Owners Corp | $62,693 Citibank Jeffrey Epstein 35266976 Apt 10B ad | ° 11B renovations 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 3pstein's longtime States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 301 East 66th Street, New York, NY. * 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 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. ppears to have opened bank accounts in multiple names, incline The beneficiary name is listed as it appears in bank records. CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00105307

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WIR ACCOUNT # WIRING INSTRUCTIONS 1/28/2015 $50,000 Butterfly Trust 44130552 N/A 2/6/2015 $15,000 | JP Morgan Chase Butterfly Trust | 44130552 N/A Coffey Burlington Coconut Grove “p . . , Ref Account 3/5/2015 (Alan Dershowitz)° $20,532 Bank Jeffrey Epstein 35266976 2968 002M 3/27/2015 | 301/66 Owners Corp | $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 op . Ref account 572015 | Coffey Burlington | sig ggqs_| Coconut Grove Jeffrey Epstein 35266976 2968 002M (Alan Dershowitz) Bank ° Escrow | | SCrOW 8/25/2015 Po $14,000 JP Morgan Chase Jeffrey Epstein 35266976 N/A 9/1/2015 301/66 Owners Corp $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 saute $1,235,900 N/A Jeffrey Epstein 35266976 of 1132 San Ea | Michelle Way 2/1/2016 F $100,000 First Republic Southern Financial 42952771 N/A 3/21/2016 Consulting LLC | $85,000 Bank of America Jeffrey Epstein 35269691 clo oe ® 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). 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. HE pears to be Jeffrey Epstein’s housekeeper for his Palm Beach, Florida property. In a civil lawsuit, an attorney for several Epstein accusers, Bradley Edwards, alleged that Epstein had paid fo gal expenses and implied that may be a co-conspirator. See Epstein v. Edwards, Case 09-34791, 24 (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.” °’ This payment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home fe The wire details read: og 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

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BENEFICIARY NAME AMOUNT BENEFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRING ACCOUNT # WIRE DETAILS / 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 Corp | $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 Haddon, Morgan and Foreman, P.C. ; Darren K. Indyke 2/2/2018 . $21,379 Wells Fargo Bank ) 2953707 ; /2/201 (Ghislaine $21,3 Wells Fargo Bank PLLC 4 7 N/A Maxwell)'! 2/12/2018 Aviloop LLC"* $40,000 TD Bank Jeffrey Epstein 35269691 N/A Haddon, Morgan and Darren K. Indyke Mi Renee . 2/12/2018 Foreman, P.C. $25,000 | Wells Fargo Bank arren &. indyke 42953707 paige te Bt rear © PLLC (Ghislaine Maxwell) : | vEpstein ; a seman KC Le Reference 372018 | “lstonand Bird LEP | ¢<0 909 | Wells Fargo Bank D ee i 42953707 invoice 10933853 4/26/2018 | 301/66 Owners Corp | $202,840 | JP Morgan Chase NES, LLC 4295378 2017 J Epstein 8/8/2018 a $30,000_| Bank of America Butterfly Trust 44130552 N/A Haddon, Morgan and . Darren K. Indyke Reference 9/2 1/2 E 22.902 H “argo Bank ’ 29537 9/21/2018 Foreman. P.C. $22,902 | Wells Fargo Bank PLLC 42953707 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. Sec ii 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 i 'S Alston & Bird represente CONFIDENTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) aviation compiz the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein. EFTA00105309

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SFICIARY BANK BENEFICIARY ACCOUNT # WIRING ACCOUNT WIRE DETAILS / INSTRUC’ (Ghislaine Maxwell)" 11/27/2018 Aviloop LLC $45,000 TD Bank 11/30/2018 Aviloop LLC $100,000 TD Bank 12/3/2018 $250,000 | Bank of America 12/19/2018 $175,000 | Bank of America 12/19/2018 $110,000 | Fitst Republic Bank 1/14/2019 $12,841 Barclays Bank 1/16/2019 $57,000 Bank of America 2/15/2019 | 301/66 Owners Corp | $229,800 | JP Morgan Chase 22/2019 | 20! East 66th Sect | $15,300 | JP Morgan Chase 4/30/2019 $19,395 Barclays Bank 309394 Acc No2592.0002 JEGE, LLC 42953475 N/A Butterfly Trust 44130552 N/A Butterfly Trust 44130552 N/A Southern Financial 42952771 Promissory note Southern Financial 42952771 N/A LSJE, LLC 42959295 N/A Southern Financial 42952771 Loan NES, LLC 4295378 2018 J Epstein efere “pe 9 NES. LLC 4295378 Reference 2018 Storage fees LSJE, LLC 42959295 N/A 'S 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 $7.7 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. EFTA00105310