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

rpetrated a $2.5 million fraud on the plaintiff, Churchill Downs, Inc. Ribis has connections to the Trump

"jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: HOward Lutnick Date: Mon, 28 May 2

From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Re: HOward Lutnick Date: Mon, 28 May 2018 09:28:32 +0000 Will do On Sun, May 27, 2018 at 10:18 PM Lesley Groff < > wrote: Sent from my

is 577 406809. CFE's registered office is at One Churchill Place, London E14 SRB. For any issues arising fro

From: "jeffrey E." To: Lesley Groff Subject: Re: Frick-Howard Lutnick Date: Mon, 21 May 2018 13:15:59 +0000 no i was not. On Mon, May 21, 2018 at 1:08 PM Lesley Groff < > wrote: P

From: "jeffrey E." To: Lesley Groff Subject: Re: Frick-Howard Lutnick Date: Mon, 21

is 577 406809. CFE's registered office is at One Churchill Place, London E14 5RB. For any issues arising fro

From: Lesley Groff To: Howard Lutnick Subject: Re: Frick Date: Mon, 21 May 2018 14:01:15 +0000 Hello Howard...I have passed your email on to Jeffrey...he has respon

From: Lesley Groff To: Howard Lutnick Subject: Re: Frick Date: Mo

is 577 406809. CFE's registered office is at One Churchill Place, London El4 SRB. For any issues arising fr

To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Fri 9/10/2010 2:00:29 PM Subject: RE: I will add that you wish to go to Cambridge while in London Sept. 24-28 I have added Tang and Churchi

ffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Fri 9/10/2010 2:00:29 PM Subject: RE: I

y Groff Sent Fri 9/10/2010 2:00:29 PM Subject: RE: I will add that you wish to go to Cambridge while in London Sept. 24-28 I have added Tang and Churchill as people you wish to see while there (along with Dawkins, Rees and Michael Green) From: Jeffrey Epstein [mailto:[email protected]] Sent: Frid

To: Jeffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Wed 9/15/2010 6:19:00 PM Subject: RE: Krauss-Cambridge-London So to clarify: I will have Ghislaine reach out to Annabelle Nielson and David

ffrey Epsteinueevacation@gmailcom] From: Lesley Groff Sent Wed 9/15/2010 6:19:00 PM Subject: RE: Kra

een to see if they will be around/available to meet with you sometime between Sept. 24-2e? Also, you mentioned you would like to see David Tang and Churchill...possibly you would like Ghislaine to reach out to David Tang and Churchill to see if they are around? ..or I am happy to do so...just let me know

From: Lesley Groff Sent: Tuesday, January 24, 2017 11:35 PM To: Jefffrey Epstein Subject: Fwd: INVITATION - CANTOR FITZGERALD RELIEF FUND IN PARTNERSHIP WITH BRI

From: Lesley Groff Sent: Tuesday, January 24, 2017 11:35 PM To:

er 577 406809). CFE's =egistered office is at One Churchill Place, London E14 SRB. For any =ssues arising fr