Epstein Secrets

to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 1e 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.

re details read: "Visoski Purchase of 1e Lesley Groff was one of the four co-conspirators given immunit

l Promissory note 6/21/2017 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

WIRE DETAILS/ INSTRUCTIONS N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein Ref Account 2968 002M 3/27/2015 301/66 Owners Corp $189,304 Citibank NES, LLC N/A 4/22/2015 $50,000 JP Morgan Chase

in, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove FL 33133 Tel: Fax: www.lewistein.com On Jul 8, 2011, at 11:51 AM, "Lesley Groff' wrote: > excellent. Thank you both very much. I will let Jeffrey know. Please use the conf. call details below. > On Jul 8, 2011, at 11:50 AM, Mi

From: Michael Tein To: Lesley Groff Cc: Harry Susma Guy Lewis Mercy Capote Subje

> On Jul 8, 2011, at 11:50 AM, Michael Tein wrote: » Sure >> >> Lewis Tein, P.L. >> The Offices at Cocowalk >> 3059 Grand Avenue, Suite 340 >> Coconut Grove, FL 33133 >> Tel: >> Fax: >> www.lewistein.com >> >> On Jul 8, 2011, at 11:43 AM, "Harry Susman" rote: >> >» Sure. >>> >>> Harr u m n >>

From: Lesley Groff To: Jefffrey Epstein <[email protected]> Subject: Mike Tein Date: Thu, 07 Jul 2011 20:54:54 +0000 FYI...I sent him the office number but he h

From: Lesley Groff To: Jefffrey Epstein <[email protected]> Su

Jul 7, 2011, at 3:27 PM, Michael Tein wrote: Hi Leslie- Yes, on my cell H Lewis Tein, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel EFTA00431276 www.lewistein.com Original Message From: Lesley Groff [mailto: Sent: Thursday, July 07, 2011 3:26 PM To: Mi

From: Lesley Groff <MIMIlle To: Michael Tein Subject: Re: Jeffrey Epstein Date: Thu, 07 Jul 2011 21:57:52 +0000 I will let JE know. I left the office but someone sh

From: Lesley Groff <MIMIlle To: Michael Tein Subject: Re: Jeffrey

ack into this mediation. What number can I try you at? >>> >>> Lewis Tein, P.L. >>> The Offices at Cocowalk >>> 3059 Grand Avenue, Suite 340 >>> Coconut Grove. Florida 33133 >>> Tel. >>> Fax >>> www.lewistein.com >>> >>> >>> Original Message >>> From: Lesley Groff [mailto: >>> Sent: Thursday, July

s Tein, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove. FL 33133 Tel F www.lewistein.com On Jul 7, 2011, at 4:26 PM, "Lesley Groff' < > wrote: no problem. On Jul 7, 2011, at 4:26 PM, Michael Tein wrote: Sony - I had stepped back into this mediation. What number can I try you a

From: Lesley Groff To: Jefffrey Epstein <[email protected]> Su

ony - I had stepped back into this mediation. What number can I try you at? Lewis Tein, P.L. The Offices at Cocowalk 3059 Grand Avenue, Suite 340 Coconut Grove, Florida 33133 Tel EFTA00431283 Fa; www.lewistein.com Original Message From: Lesley Groff [mailto Sent: Thursday, July 07, 2011 4:06 PM To