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

TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke 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)

stein and named the additional individuals Lesley Groff and as enablers.L1Za Katlyn Doe, et at v. Epste

lace.11 1 In October 2019, amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and as enablers.L1Za Katlyn Doe, et at v. Epstein's estate (2019) httpsfien.wikipedia.orgAsnki/Jeffrey_Epstein 13160 EFTA00263119 . 5/22/22, 1

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities.(279) Following his death, a num

stein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.07°] Katlyn Do

e.DW In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers.07°] Katlyn Doe, et at v. Epstein's estate (2019) EFTA00264313 • . moo. c_c_)wwt RA-VCRS - A 50SC 5/22/22

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $3o million between 1998 and 2018, through these three charities.(279] Following his death, a nu

egin forwarded message: From: Bella Klein < Subject: Fwd: IPI bank instructions and 501c3 certification Date: April 4, 2019 at 4:38:07 PM EDT To: Lesley Groff < Thank you, Bella EFTA00301033 Begin forwarded message: From: Bella Klein < > Subject: Fwd: IPI bank instructions and 501c3 certification D

Date: April 4, 2019 at 4:38:07 PM EDT To: Lesley Groff < Thank you, Bella EFTA00301033 Begin forwar

GRATITUDE AMERICA, LTD. St. Thomas. VI 00802 I ORDER OF PAY TO THE International Peace Institute, Inc I $ **150,000.00 5 One Hundred Fifty Thousand and 00/100*****

out of a Madison Avenue office he shared with Indyke. (An accountant named Bella Klein, and Epstein's personal assistant and alleged co-conspirator Lesley Groff, also routinely worked in the New York office.) "Richard worked out of the office," the source added. "Did Epstein appear at those offices? Yes. Di

onal assistant and alleged co-conspirator Lesley Groff, also routinely worked in the New York office.)

's Secret Charity MONEY MAN Kate Briquelet EFTA01654952 Before C.O.U.Q. shut down in November 2012, Epstein created another murky entity called Gratitude America Ltd. The charity's tax filings didn't show revenues until 2015, when Kahn replaced Epstein as president of the group and investor Leon Black donated $10

irators who benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly com

them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation; among others. 81. Alo