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

A) 3 $485,755 4 $2,000,000' Contemporary Art Caroline Sophie Camille Lang Sotheby's (E) 0 N/A N/A" N/A Investment Advisor Paul Barrett Alpha Group Capital LLC (A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A

From: Paul Barrett <IMMINIEla> To: Lesley Groff <MIMIII > Subject: RE: Jeffrey Epstein Date: Mon, 04 Jun 2018 14:38:50 +0000 Can we do 2pm? Paul Barrett Alpha Group Capital LLC Original Mes

From: Paul Barrett <IMMINIEla> To: Lesley Groff <MIMIII > Subject: RE: Jeffrey Epstein Date: Mo

ress to meet you? Say 1pm? > On Jun 4, 2018, at 10:33 AM, Paul Barrett < > wrote: > • Hi Lesley > Sure - free after lunch. > • Paul Barrett > Alpha Group Capital LLC • Original Message > From: Lesley Groff .tc > > Sent: Monday, June 04, 2018 10:27 AM > To: Paul Barrett < > Subject: Jeffrey Epstein > • Hell

From: Paul Barrett < To: Lesley Groff Subject: Re: Meeting with JE Date: Mon, 18 Jun 2018 11:55:17 +0000 Ok Paul Barrett Alpha Group Capital LLC 142 W 57th Street. III Floor, New Y

From: Paul Barrett < To: Lesley Groff Subject: Re: Meeting with JE Date: Mon, 18 Jun

ett < > wrote: Hi Lesley I am scheduled to see JE on Monday. What is the latest time he has available? Thanks Paul Paul Barrett EFTA00476390 Alpha Group Capital LLC 142 W 57th Street, th Floor, New York, NY 10019 EFTA00476391

From: J To: Lesley Groff Subject: Re: Paul Barrett Date: Tue, 23 Oct 2018 16:42:10 +0000 I won't be back before tues next week On 10/23/18, Lesley Groff <O> wrote: > Pl

From: J To: Lesley Groff Subject: Re: Paul Barrett Date: Tue, 23 Oct 201

off O> >> >> Hi Lesley >> >> JE said he is around to meet this week. Can you find a time? >> >> Thanks >> >> Paul >> >> » Paul Barrett >> Alpha Group Capital LLC >> 142 W 57th Street, 11th Floor, New York, NY 10019 <mailto• >> >> >> >> From: Paul Barrett >> Sent: Thursday, October 18, 2018 3:24 PM >> T

From: Lesley Groff <a To: Jeffrey Epstein <a Subject: Re: Paul Bar

From: Lesley Groff <a To: Jeffrey Epstein <a Subject: Re: Paul Barrett Date: Tue, 23 Oct 2018 16:54:55 +0000 Paul is confirmed to see you next WEd. Oct 31 at 5pm >

>>> Hi Lesley >>> >>> JE said he is around to meet this week. Can you find a time? >>> >>> Thanks >>> >>> Paul >>> >>> >>> Paul Barrett >>> Alpha Group Capital LLC >>> 142 W 57th Street, 11th Floor, New York, NY 10019 >> >>> <mailto• >>> >>> >>> >>> From: Paul Barrett >>> Sent: Thursday, October 18, 201

From: Lesley Groff < Sent: Tuesday, October 23, 2018 4:55 PM To: Jeffrey Epstein Subject: Re: Paul Barrett Paul is confirmed to see you next WEd. Oct 31 at 5pm

From: Lesley Groff < Sent: Tuesday, October 23, 2018 4:55 PM To:

Lesley, >» >» When is JE available for a meeting? >» EFTA_R1_01824616 EFTA02619631 >>> Thanks >>> >>> Paul >>> >>> >>> Paul Barrett >>> Alpha Group Capital LLC >>> 142 W 57th Street, 11th Floor, New York, NY 10019 >>> (o) >>> >>> > -- > please note > The information contained in this communication is

From: J <[email protected]> Sent: Tuesday, October 23, 2018 4:42 PM To: Lesley Groff Subject: Re: Paul Barrett I won't be back before tues next week On 10/23/18, Lesley Groff < > wrote: > Please see below from Paul and advise ho

: Tuesday, October 23, 2018 4:42 PM To: Lesley Groff Subject: Re: Paul Barrett I won't be back befo

2:10:53 PM EDT »To: Lesley Groff < » Hi Lesley » JE said he is around to meet this week. Can you find a time? » Thanks » Paul » Paul Barrett » Alpha Group Capital LLC » 142 W 57th Street, 11th Floor, New York, NY 10019 (o) (c) <mailto » From: Paul Barrett » Sent: Thursday, October 18, 2018 3:24 PM » To: 'Les