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

ionsit \ DUI Bu kt.BO1 \B Bk) \B NIS III' \I BI:NEFICIARN B \ \ K EPSTEIN ACCOUNT the President and CEO of Trump Entertainment Resorts, Inc. NLR Ventures LLC See entry for NLR Resorts International LLC. 1 $75,000 TD Bank Jeffrey E stei Roadruck Investigations, Inc. Roadruck is a Jacksonville-

From: "jeffrey E." .4 To: Nicholas Ribis k Lesley Groff Subject: Re: meeting Date: Tue, 15 Dec 2015 14:15:53 +0000 tomoroow 11 my house? On Tue, Dec 15, 2015 at 9:12 AM, Nicholas Ribis wrote: Jeffrey

m: "jeffrey E." .4 To: Nicholas Ribis k Lesley Groff Subject: Re: meeting Date: Tue, 15 Dec 2015 14:

can do tomorrow at 11-1130 or Thursday at same time — let me know what's good for u and where u want to meet -- Nick Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 O: F: ************************************************************ CONFIDENTIALITY NOTICE: This message

From: "jeffrey E." <[email protected]> To: Lesley Groff Subject: Fwd: Date: Tue, 20 Sep 2016 14:06:30 +0000 Forwarded message From: Nicholas Ribis Date: Tue, Sep 20, 2016 at 9:53 AM Subject: T

"jeffrey E." <[email protected]> To: Lesley Groff Subject: Fwd: Date: Tue, 20 Sep 2016 14:06:30 +

icholas Ribis Date: Tue, Sep 20, 2016 at 9:53 AM Subject: To: "jeffrey E." <[email protected]> Please call me Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 O: 973-912-5700 F: 973-912-5710 CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This

Jeffrey E. [mailto:[email protected]] Sent: Tuesday, December 15, 2015 9:16 AM To: Nicholas Ribis Subject: Re: meeting tomoroow 11 my house? Lesley Groff <I =MMII> wrote: On Tue, Dec 15, 2015 at 9:12 AM, Nicholas Ribis < • wrote: Jeffrey — I can do tomorrow at 11-1130 or Thursday at same time — let

bject: Re: meeting tomoroow 11 my house? Lesley Groff <I =MMII> wrote: On Tue, Dec 15, 2015 at 9:12 A

can do tomorrow at 11-1130 or Thursday at same time — let me know what's good for u and where u want to meet -- Nick Nicholas Ribis President/CEO NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 EFTA00636196 O: F: ************************************************************ CONFIDENTIALITY NOTIC

effrey E. [mailto:[email protected] <mailto:[email protected]> ) Sent: Tuesday, December 15, 2015 9:16 AM To: Nicholas Ribis < <mailto >: Lesley Groff <mailto Subject: Re: meeting tomoroow 11 my house? On Tue, Dec 15, 2015 at 9:12 AM, Nicholas Ribis <mailto > wrote: • Jeffrey — I can do tomo

9:16 AM To: Nicholas Ribis < <mailto >: Lesley Groff <mailto Subject: Re: meeting tomoroow 11 my ho

rsday at same time — let me know what's good for u and where u want to meet -- Nick Nicholas Ribis President/CEO EFTA_R1_01590964 EFTA02477161 NLR Ventures 60 Morris Turnpike 2FL Summit, NJ 07901 CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are c

From: jeffrey E. <[email protected]> Sent: Tuesday, December 15, 2015 2:16 PM To: Nicholas Ribis; Lesley Groff Subject: Re: meeting tomoroow 11 my house? On Tue, Dec 15, 2015 at 9:12 AM, Nicho=as Ribis > wrot=: Jeffrey — I can do tomorrow at 11-1130 or T

ber 15, 2015 2:16 PM To: Nicholas Ribis; Lesley Groff Subject: Re: meeting tomoroow 11 my house? On

can do tomorrow at 11-1130 or Th=rsday at same time — let me know what's good for u and whe=e u want to meet -- Nick Nicholas Ribis President/CEO NLR Ventures =/u> CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are confidential and proprietary. If yo

is=i culailtc > wrote: Ok -- address From: jeffrey E. [mailto:[email protected]] Sent: Tuesday, December 15 2015 9:16 AM To: Nicholas Ribis Groff Subjec tomoroow 11 my house? On Tue, Dec 15, 2015 at 9:12 AM, Nicholas Ribis wrote: ; Lesley Jeffrey — I can do tomorrow at 11-1130 or Th=rsday

can do tomorrow at 11-1130 or Th=rsday at same time — let me know what's good for u and whe=e u want to meet -- Nick Nicholas Ribis President/CEO NLR Ventures EFTA_R1_01592148 EFTA02477947 =/u> CONFIDENTIALITY NOTICE: This message is being sent by NLR Ventures. This e-mail and any attachments are conf