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

dyke's wife (Michelle Saipher). 2 $30,000 First Bank of Puerto Rico Jefaifin 5 $350,000 Bank of Puerto Rico Jeffre E stein Nautilus, Inc. Nautilus appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contributions to Ne

From: "Jeffrey E." <[email protected]> To: Lesley Groff Subject: Fwd: Date: Sun, 09 Jul 2017 12:22:02 +0000 Attachments: NautilusEducation7-6.pdf; NautilusChannels.docx Forwarded message From: John Ste

"Jeffrey E." <[email protected]> To: Lesley Groff Subject: Fwd: Date: Sun, 09 Jul 2017 12:22:02 +

n Nautilus Channels and the institutionally funded Nautilus Educational Subscription Program. Combined with our subscriptions, these are the core of Nautilus' revenue projections. John John Steele Publisher & Editorial Director Nautilus 25 Broadway, 9th Floor New York, NY 10004 On Jul 9, 2017, at 5

9 May 2012 16:04:45 +0000 Attachments: Nautilus-Settlement 5-8-2012.docx Begin forwarded message: From: Darren Indyke Date: May 29, 2012 11: To: Lesley Groff < Subject: Fwd: Nautilus Please print two copies of the attachment. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B N

Darren Indyke Date: May 29, 2012 11: To: Lesley Groff < Subject: Fwd: Nautilus Please print two copie

tt, Carol .1 EFTA00412373 Date: Tue, May 29, 2012 at 9:45 AM Subject: Nautilus To: Attached for your review is the settlement agreement between Nautilus, Inc. and Department of Planning and Natural Resources. Please review and if you have any comments/changes kindly return them to attorney Brathwai