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

I $5,000 Bank of America NES, LLC Joseph P. Dwyer Dwyer appears to be a retired New York police officer turned private investigator. In 2016, Dwyer was convicted of illegally paying to access restricted information regarding witnesses in criminal defense cases. Epstein I $15,000 JP Morgan

From: Darren Indyke To: Lesley Groff Subject: Fwd: N162AE file-stamped copies of docu

From: Darren Indyke To: Lesley Groff Subject: Fwd: N162AE file-stamped copies of documents are attached Date: Mon, 08 Aug 2011 17:28:51 +0000 Attachments: N162AE_filed_docs.pdf Pleas

********************************************* Begin forwarded message: From: Joan Roberts Date: July 26, 2011 1:31:19 PM EDT To: Ted Os ood Cc: Dwyer < Subject: Re: N162AE file-stamped copies of documents are attached gm I , Mike Mikolay < fr , Mike Corrected file-stamped copies of the docume

From: Darren Indyke To: Lesley Groff Subject: Fwd: PT Blade Life Extension 162AE Date: Mon, 08 Aug 2011 17:32:49 +0000 Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street,

From: Darren Indyke To: Lesley Groff Subject: Fwd: PT Blade Life Extension 162AE Dat

Date: July 28, 2011 3:05:56 PM EDT To: Darren Indyke >, Jap Blankenship Mr , "Dennis, Anthony p. Cc: Joan Roberts < >, Mike Mikolay <allinMike Dwyer <1 Stan Smith Subject: FW: PT Blade Life Extension 162AE Dear Darren, Jap and Tony Below is an email I sent to George Reenstra and Larry Visoski.

From: Darren Indyk To: Lesley Groff Subject: Fwd: N722JE file-stamped copies of documents are attached Date: Mon, 08 Aug 2011 17:28:01 +0000 Attachments: N722JE filed docs.pdf Pleas

From: Darren Indyk To: Lesley Groff Subject: Fwd: N722JE file-stamped copies of docu

********** ************************** **it* Begin forwarded message: From: Joan Roberts Date: July 26, 2011 1:05:15 PM EDT To: Ted Osgood Cc: Dwyer Subject: N722JE file-stamped copies of documents are attached Joan Roberts Vice President Insured Aircraft Title Service, Inc. 4848 S.W. 36th St