Epstein Secrets

e PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A) 2 $26,000* N/A N/A Richard Kahn Coatue

represented by Haddon in the suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein in the Jane Doe 43 lawsuit. It is possible that these payments were made solely for the benefit of Epstein. The transaction dates coi

missory 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 12/19/2017 Lesley Groff & Daniel Groff $100,000 E Trade Bank Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promiss

11 .11JJSI EXHIBIT H: TIMELINE OF DIRECT PAYMENTS TO BUTTERFLY TRUST BENEFICIARIES Dui 12/5/2013 I : i \i I li i xio k‘iiit \I $20,000 B \\I• Wells Fargo II \( «II \I NES, LLC JE ACCOUNT # 12/18/2013 $50,000 TD Bank Jeffrey Epstein 12/19/2013 $25,000 TD Bank Jeffrey Epstein 12/19/2013 $100,00

lawsuit filed in the United States District Court, Southern District of New York, captioned Jane Doe 43 v. Jeffrey Epstein, Ghislaine Maxwell, is Lesley Groff, and a i = No. 1:17-cv-00616 (SDNY), filed on January 26, 2017 ("Litigation' ). his letter updates our agreement of March 13, 2017 t reflect Your

t reflect Your agreement concerning our engagement to represent i i r Lesley Groff and in the Litigation and the joint representation of You, Ms. Groff and Ms. The terms and conditions that govern this engagement and the services we will provide are described in detail in the attachment to this let

you on a monthly basis and expect prompt payment either via mail or through electronic fund transfer using the following wire instructions: Bank: Wells Fargo Bank N.A., Washin ton, DC Domestic Wire Transfers: ABA#: Domestic ACH Transacti ns: ABA#: Beneficiary's Account #: Swift Code -- CHIPS Beneficiary's Name:

From: Ike Groff <MI > Subject: early tour 6.21.11 Date: Tue, 21

$10B bid from SABMiller (SAB to engage board) (FGL AU closed +13.5%) WellPoint reaffirms full year eps of at least $6.70 (street = $7.06) ahead of Wells Fargo HC conference Paulson liquidates Sino-Forest holdings (TRE CN), Pentwater reports 9.3% stake in Harbin Electric (HRBN) Renren (RENN) reports a narrow

From: Ike Groff Subject: Early Tour 2.11.13 Date: Mon, 11 Feb 20

Secondaries (announced/priced): N/A IPO's (filed/priced): Cerberus Mortgage Capital (1562457) files $150M IPO through Citigroup, Deutsche Bank and Wells Fargo US Key Research: ••• Citi downgrades SCHW (sell), Atlantic cuts S, DB cuts POWI & upgrades GPK (buy) ••• GS downgrades 3-month view on equities (n