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

NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-based private investigation firm. Each of the listed payments were checks, although only one check lends insight into the purpose of the payment.

will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian& Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury inves

ot limited to Sarah Kellen, Adrian& Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of

ict court had subject matter jurisdiction."') (quoting Greenbriar, 881 F.2d at 1573); see also Jacksonville Property Rights Ass 'n, Inc. v. City of Jacksonville, 635 F.3d 1266, 1276 (11th Cir. 2011) (concluding that when plaintiffs ask a court "to issue a declaration on an issue that might never impact their

REN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1-103210 10154 11/13/2017 IP 1056 I $ *1'568.64 S I DOLLARS Lesley Graff Five Hundred Sixty-Eight and 64/100 Lesley Groff MEMO Expenses reimbursement -,t/taAdt.g. AUTHORZE0 SIGNATUA SDNY_GM_00051134 8 p z 000 /O

raff Five Hundred Sixty-Eight and 64/100 Lesley Groff MEMO Expenses reimbursement -,t/taAdt.g. AUTH

DER OF Roadruck Investigations Inc $ "150.00 One Hundred Fifty and 00/100 --_DOLLARS Roadruck Investigations Inc 12887 Plummer Grant Road 8 Jacksonville FL 32258 MEMO Invoice 05/14/18 1.0 11'001/063/2' I:021/00 /0331: 05 4141129537070 SDNY_GM_00051122 EFTA01293136 .11 •11 • 114 . J. VIPS i

STEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - al Assistan

for EPSTEIN's residence in Palm Beach, Florida LESLIE GROFF - Executive Assistant to EPSTEIN, - al Assistan

n 11/27/2006 ,Page EFTA00162550 (Rev. l-31-2003) • • • FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Albuquerque Santa Fe RA Jacksonville San Juan From: Miami C Squad PB-2, ontact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) LAINE WE

From: To: Lesley Groff -4 Subject: Fwd: eTicket Itinerary and Receipt for Confirmation Date: Thu, 20 Mar 2014 04:05:32 +0000 Thanks, Got it! :) Sent from my iPhone Beg

From: To: Lesley Groff -4 Subject: Fwd: eTicket Itinerary and Receipt f

is condition is not met. EXCEPTION:when departing from Anchorage, Atlanta, Chicago, Cincinnati, Cleveland, Denver, Honolulu, Houston, Indianapolis, Jacksonville, Kahului, Kona, Las Vegas, Los Angeles, Maui, Miami, Newark, Orange County (SNA), Orlando, Philadelphia, Phoenix, Reno, San Francisco, San Juan, PR

From: Lany Visoski To: Lesley Groff <MINIII > Subject: Re: Update final Date: Wed, 18 Jan 2017 01:48:25 +0000 JE called We will take the G5 tomorrow I'm heading to SanJuan now I get

From: Lany Visoski To: Lesley Groff <MINIII > Subject: Re: Update final Date: Wed,

m arrives 5pm ish„ Lesley has a ticket on hold for you both. >>>> >>» Do you want to use GIV or GV? >>>> I'm in Miami now„ I could either head to Jacksonville or SanJuan tonight? >>>> >>>> I'm sorry for this mess„ >>>> >>>> Please advise what plane you decide? >>>> >>>> Thx >>>> Larry >>>> >>>> Sen

From: Lesley Groff To: Larry Visoski <IMa> Subject: Re: Update final Date: Wed, 18 Jan 2017 02:00:58 +0000 Ugh. What a night for you. Thx Larry. And JE has changed h

From: Lesley Groff To: Larry Visoski <IMa> Subject: Re: Update fina

rives 5pm ish„ Lesley has a ticket on hold for you both. >>>>> >>>>> Do you want to use GIV or GV? >>>>> I'm in Miami now„ I could either head to Jacksonville or SanJuan tonight? >>>>> >>>>> I'm sorry for this mess„ >>>>> >>>>> Please advise what plane you decide? >>>>> >>>>> Thx >>>>> Larry >>>>>

From: Lesley Groff To: Subject: Fwd: eTicket Itinerary and Receipt for Confirmation Date: Wed, 13 Nov 2013 15:56:35 +0000 Here is new ticket to travel from Aspen

From: Lesley Groff To: Subject: Fwd: eTicket Itinerary and Receip

s condition is not met. EXCEPTION:when departing from Anchorage, Atlanta, Chicago, Cincinnati, Cleveland, Denver, Honolulu, Houston, Indianapolis, Jacksonville, Kahului, Kona, Las Vegas, Los Angeles, Maui, Miami, Newark, Orange County (SNA), Orlando, Philadelphia, Phoenix, Reno, San Francisco, San Juan, PR,

From: To: "Lesley Groff" <MIEll > Subject: Fw: Tristar Worldwide Transportation Confirmation # 8091205 For Jeff Epstein On 07/19/13 11:20 AM Date: Thu, 18 Jul 2013 17:50:

From: To: "Lesley Groff" <MIEll > Subject: Fw: Tristar Worldwide Transpo

05 134825768.pdf Hi les I made je pick resv, I have to fwd the location drop to car service and book karyna car in BOS. I'm ruching to airlines in Jacksonville to come to ny, I land ny at 6pm and will take care of rest of resv. Tx Larry Sent via BlackBerry by AT&T From: Date: Thu, 18 Jul 2013 13:48:46 -

erarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstei

2013 Butterfly Trust 3. The purpose of the entities: grantor retained annuity trust 4. The ownership hierarchy: Grantor: Jeffrey Epstein Trustee: Lesley Groff and Daphne Wallace Beneficiaries: Jeffrey Epstein and The 2013 Butterfly Trust 5. These accounts AIF/AIFM related: NOT AIF/AIF related This is a

A'sn'iate I Onboarding Specialist Deutsche Bank Trust Company. National Association WM Americas 502 P rkw Suite 400, 32256 Jacksonville, USA Tel. Mobile Email Pant,* Per-Aron Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Friday, Februar