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

EFTA01681902 TT4431111111111111S1144.14444411114411414441441 REVIPIF • I Ihr i IIWICGMM) %Thu • i ( /NV k( ( ()I \"F N. \MI V ( (II \ I .- Paul Krassner 10/30/2018 Krassner was the founder of the freethought magainze The Realist. He was also a prominent figure in the counterculture movement. In th

111111S1144.14444411114411414441441 REVIPIF • I Ihr i IIWICGMM) %Thu • i ( /NV k( ( ()I \"F N. \MI V ( (II \ I .- Paul Krassner 10/30/2018 Krassner was the founder of the freethought magainze The Realist. He was also a prominent figure in the counterculture movement. In the 1960s he was a membe

ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1194 4/2/2019 AT 2 PAY TO THE ORDER OF Lesley Groff $ **1,800.00, One Thousand Eight Hundred and 00/100 DOLLARS As Lesley Groff A anaan, baLAJU2A , C J4A/4( AIGHORIZED SIGNATURE SDNY_GM_000503

94 4/2/2019 AT 2 PAY TO THE ORDER OF Lesley Groff $ **1,800.00, One Thousand Eight Hundred and 00

6100 RED HOCK 0UARTE FL 83 COMPANY AMERICAS NEW YORK, NEW YORK 10154 10/30/2018 ST. THOMAS, USY1 008024348 1.103/210 1 ORDER OF PAY TO THE Paul Krassner $ "2,000.00 Two Thousand and 00/100." ***** "*"*"""""'" DOLLARS Paul Krassner Desert Hot Springs, CA 92240 MEMO 8 SONY_GM_00050362 C o - q<

4348 1.103/210 1 ORDER OF PAY TO THE Paul Krassner $ "2,000.00 Two Thousand and 00/100." ***** "*"

10 . JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 . ST. THOMAS, USVI00802-1348 4/2/2019 EFTA01353092 S J9 1,800.00. s** PAY TO THE ORDER OF Lesley Groff 4A e 3 3 ****,* One Thousand Eight Hundred and 00/100 DOLLARS I CO Lesle Groff IP Qaa. AUTHORIZED SIGNATURE MEMO li'00 I IRiiii' i:D B

J9 1,800.00. s** PAY TO THE ORDER OF Lesley Groff 4A e 3 3 ****,* One Thousand Eight Hundred

1-103/210 JEFFREY EPSTEIN 6100 RED HOOK QUARTER. B3 ST, THOMAS, USVI00802-1348 10/30/2018 EFTA01353108 ^ **2,000.00 PAY TO THE ORDER OF_ a Paul Krassner ********************* *¥»****iH^****<M.*******<H> ****************************************************** Two Thousand and 00/100 DOLLWS Paul Kra

08 ^ **2,000.00 PAY TO THE ORDER OF_ a Paul Krassner ********************* *¥»****iH^****<M.*******<H

KAHN, a Trustee, who is personally known to me or who has produced as identification. Sworn 23 -0‘ da before me this of January, ,.2Q19. is LESLEY K. GROFF NOTARY PUBLIC-STATE OF NEW YORK No. 0161;16285700 Qualified in New York County My Commission F.xojr os 07.08.2021 CONFIDENTIAL SCINY_GM_0000770

16. to Dollars ($1,000,000). LESLEY KATHERINE GROFF, if she survives me, Two Million LAWRENCE PAUL V

Y_GM_00007683 EFTA 00120355 EFTA01266139 h) i) j) k) I) m) n) o) r) s) t) u) v) w) x) y) z) aa) bb) cc) dd) ee) NINA KEITA PAUL CRASSNER DAVID MITCHELL and severally MARK LLOYD NLR VENTURES, LLC SLK DESIGNS, LLC CONFIDENTIAL , jointly SDNY_GM_00007684 EFTA _00120356 EFTA01266

O A. FONTANILLA, JR. b) c) e) LESLEY KATHERINE GROFF f) KARYNA SHULIAK 1?.) h) i) 1) k) 1) m)

_GM_00007753 EFTA_00 1 20425 EFTA01266209 ta) PAUL KRASSNER o) DAVID MITCHELL q) MARK LLOYD r) s) t) NLR

0007753 EFTA_00 1 20425 EFTA01266209 ta) PAUL KRASSNER o) DAVID MITCHELL q) MARK LLOYD r) s) t) NLR

KAHN, a Trustee, who is personally known to me or who has produced as identification. Sworn to before me this 15-ni day of February, 2019. LESLEY K. GROFF NOTARY PUBLIC-STATE OF NEW YORK No. 01GR6285700 Qualified in New York County My Commission Expires 07-08-2021 CONFIDENTIAL SDNY_GM_00007745 EF

DRIQUEZ upon her death. 14. to LESLEY KATHERINE GROFF, if she survives me, Two Million Dollars ($2,000

U 8) h) i) j) k) I) m) n) o) (I) r) s) t) u) v) w) x) y) z) (A/K/A ■ (A/K/A LESLEY KATHERINE GROFF KARYNA SHULIAK NINA KEITA PAUL CRASSNER DAVID MITCHELL A/K/A and severally MARK LLOYD CONFIDENTIAL jointly SDNY_GM_00007718 EFTA_00 120390 EFTA01266174 aa) bb) cc) dd) NLR VE

From: Lesley Groff To: Darren Indyke < Subject: Robert Kasner Documents Date: Mon, 25 Mar 2013 18:35:45 +0000 Attachments: SKMBT_C25313032513580.pdf Hi Darren...yo

From: Lesley Groff To: Darren Indyke < Subject: Robert Kasner Docu

the mail today re Robert Kasner...you will find them attached. I have put the documents and the envelope they came in into the folder with the other Kasner does. Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 25, 2013 1:58:34 PM EDT To: Reply-To: EFTA00393214