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

ein (NOW) 7 $13,078 No N/A Sberbank LSJE, LLC 3 $12,900 No N/A National Economic Bank for Foreign Economic Activity for the Republic of Uzbekistan Jeffrey Epstein (NOW) 2 $12,500 No N/A JP Morgan Jeffrey Epstein (NOW) 6 $11,834 No N/A Tatra Bank Jeffrey Epstein (NOW) 5 $10,000 No

:17 PM Subject Re: FW: Itinerary - Tashkent, Uzbekistan - Feb 14, 2011 - (Itin# we delayed your trip until the 14 On Tue, Feb 8, 2011 at 4:31 PM, Lesley Groff c: > wrote: Bella, you will see a S100.60 change fee for this ticket on JE's Mastercard. From: [math° Sent: Tuesday, February 08, 2011 3:31IPOmmi

il the 14 On Tue, Feb 8, 2011 at 4:31 PM, Lesley Groff c: > wrote: Bella, you will see a S100.60 change

To From: Jeffrey Epstein Sent Tue 2/8/2011 11:51:17 PM Subject Re: FW: Itinerary - Tashkent, Uzbekistan - Feb 14, 2011 - (Itin# we delayed your trip until the 14 On Tue, Feb 8, 2011 at 4:31 PM, Lesley Groff c: > wrote: Bella, you will see a S100.60 c

From: jeffrey E. <[email protected]> Sent: Wednesday, August 27, 2014 2:35 PM To: Lesley Groff Subject: Re: email her what you would like her to do, and if you need m=re money to stay i will do it On Sat, Aug 30, 2014 at 10:40 AM, wrote:

Wednesday, August 27, 2014 2:35 PM To: Lesley Groff Subject: Re: email her what you would like her

out with all the checks=and payments and you prove that you have accommodation and then you prove that you will not stay there or run away th=re. Uzbekistan has a problem, everybody runs away from there. that= why they are so strict. Now, according to that, there are=several ways which I know to get a vi

as founded in 2011 by Jonathan Goldstein, Daniel Groff, Aaron Hantman and Henry Higdon 3d, who earlier

(1111.) AFC Uzbekistan Fund Domicile: Cayman Islands Thomas Hugger and Scott Osherott AFC Frontier Capital, Hong Kong 85-23-904.1015 Equity: Uzbekistan and neighboring countries March 29 To view an past Latest Launches entries, subscribers can click on the Databases tab at tIFAlerLcom 24m ANNUAL