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

ntrolled Entity 2/7/2019 The Butterfly Trust Epstein-Settled Trust 3/18/2019 Southern Trust Company, Inc. Epstein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Bruce Galloway Date: Fri, 25 Apr 2014 16:22:22 +0000 Sent from my iPhone Begin forwarded me

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Sub

+0000 Sent from my iPhone Begin forwarded message: From: Date: April 25, 2014, 12:18:59 PM EDT To: "Jeffrey Epstein" Reply-To: I have accts at TD Ameritrade and the commissions are minimal. Sent via BlacicBerry from T-Mobile EFTA00370294

From: Lesley Groff <MINIII > To: lIMMIMMI=" clMillIMMI=> Subject: Re: Date: Fri, 25 Apr 2014 16:22:26 +0000 Thx Sent from my iPhone On Apr 25, 2014, at 12:18 PM,

From: Lesley Groff <MINIII > To: lIMMIMMI=" clMillIMMI=> Subject:

clMillIMMI=> Subject: Re: Date: Fri, 25 Apr 2014 16:22:26 +0000 Thx Sent from my iPhone On Apr 25, 2014, at 12:18 PM, wrote: > I have accts at TD Ameritrade and the commissions are minimal. > Sent via BlackBerry from T-Mobile EFTA00370295

From: Lesley Groff fr".• To: Jeffrey Epstein -4 Subject: Re: Date: Tue, 13 Nov 2018 23:07:05 +0000 from TD Ameritrade...he was actually returning Rich's call...I

From: Lesley Groff fr".• To: Jeffrey Epstein -4 Subject: Re: Da

From: Lesley Groff fr".• To: Jeffrey Epstein -4 Subject: Re: Date: Tue, 13 Nov 2018 23:07:05 +0000 from TD Ameritrade...he was actually returning Rich's call...I will be sure to tell Rich. On Nov 13, 2018, at 4:04 PM, J <[email protected]> wrote: call and check

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Bruce Galloway Date: Fri, 25 Apr 2014 16:22:22 +0000 Sent from my iPhone Begin forwarded me

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Sub

one Begin forwarded message: From: Date: April 25, 2014, 12:18:59 PM EDT To: "Jeffrey Epstein" Reply-To: bgallowayggallowayp.com I have accts at TD Ameritrade and the commissions are minimal. Sent via BlacicBerry from T-Mobile EFTA00689401

rlington, VA (little publicly available information was located for this business, wire memo references an invoice) and a 51,188.72 check payable to Lesley Groff (cited in media as scheduler and travel coordinator for Jeffrey Epstein). Additional debits consist of payments to ADP, Bank of America, and law fir

invoice) and a 51,188.72 check payable to Lesley Groff (cited in media as scheduler and travel coordinat

/18. All seven wire transfers were received from the same entity, Southern Financial LLC, with one for $2,000,000 debiting an account (86730320) at TD Ameritrade, one for $1,000,000 debiting an account (N4G-023804-2) at Pershing, and the remaining five debiting account 42952771 at Deutsche Bank. The above wir