This document is a timeline of payments made by Jeffrey Epstein or on behalf of potential co-conspirators, with amounts exceeding $10,000. It includes details such as dates, beneficiary names, amounts, beneficiary banks, wiring accounts, and wire instructions. Notable entities involved include MC2 Model Management, 301/66 Owners Corp, Coffey Burlington, and Haddon, Morgan and Foreman, P.C. The document also references payments related to legal expenses for Alan Dershowitz and Ghislaine Maxwell.
documents/EFTA00105307.pdf
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