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

uperior de Alta Gestion Escuela Superior is an educational services company based out of Spain. pears to be a Russian model. 2/1/2019 $26,505 LSJE LLC Fairleigh Dickinson University Fairleigh Dickinson is a private university located in New Jersey. of Epstein employee Harry Beller. I/20/2015

250) Gratitude America - MIT Neri Oxman 25k Moskowitz 50K (75,000) JEGE LLC - 6 months Rolls Royce Engine Corporate Care (93,404) SFL LLC Loan - Lesley Groff (100,000) DB - Bought 150,200 Dongfang Electric Corp (127,069) Plan D LLC - 6 months Rolls Royce Engine Corporate Care (145,020) DB - Bought 24

e Corporate Care (93,404) SFL LLC Loan - Lesley Groff (100,000) DB - Bought 150,200 Dongfang Electric

Gratitude AMMO. Ltd. 2,596.030 221,430 594.625 3.412.085 JEE 2.402,089 59,906 143,647 2,605.642 Jeepers Inc. 1,522,838 7.737 1,530.575 LSJE LLC 200,443 315,636 45,146 561.225 Southern Country International LTD 438,684 435.684 JEGE LLC 415.319 415,319 Zom, Management LLC 245.850 2

ized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authori

Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Ep

gner Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Authorized Signer LSJE LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Mort Inc Authorized Signer Jeffrey E. Epstein Authorized Signe

ren K. Indyke Authorized Signer Richard D. Kahn The 2017 GCIS#575969 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust GCIS#486428 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne CONFIDENTIA

igner Daphne Wallace Authorized Signer Lesley Groff The Haze Trust GCIS#486428 Authorized Signer

d Signer Jean Anne Brennan Wiebracht LLC Authorized Signer Richard Kahn GCIS#489505 ut orized Signer Authorized Signer Karyna Shuliak LSJE LLC GCIS#499733 Authorized Signer Authorized Signer Jeffrey E. Epstein Darren K. Indyke Mort Inc GCIS#487266 Authorized Signer Authorized