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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
681891 411, AP ar 41, Cr 41. ANI er Scott J. Link le y Groff I $100.000 Jeffrey Epstein See Link and Rockenbach entry, supra. Steptoe & Johnson LLP Lesley Groff 8 $490,001 Jeffrey Epstein Steptoe & Johnson represented both Groff and Epstein in connection with the Jane Doe 43 lawsuit. As be
From: Lesley Groff To: "Quinn, Robin" 4IMIEle Subject: Re: Jeffrey Epstein Date: Thu, 24 Apr 2014 20:14:11 +0000 ok, no worries...I will keep Reid on 'the list'...e
From: Lesley Groff To: "Quinn, Robin" 4IMIEle Subject: Re: Jeffrey
cut Avenue, NW > Washington, DC 20036 > www.steptoe.com > This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If
From: "Quinn, Robin" la To: Lesley Groff <Ma Subject: RE: Jeffrey Epstein Date: Thu, 24 Apr 2014 20:11:54 +0000 Hi! No, he has not had a chance to call him back. Sorry. Robin L. Quinn Leg
From: "Quinn, Robin" la To: Lesley Groff <Ma Subject: RE: Jeffrey Epstein Date: Thu, 24
nnecticut Avenue, NW Washington, DC 20036 www.steptoe.com This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If
From: Lesley Groff <MIIMIlle To: "Kaiser, Pamela" aa Subject: Re: Jeffrey Epstein Date: Mon, 20 May 2013 18:26:52 +0000 ok, thank you for letting me know. I will pa
From: Lesley Groff <MIIMIlle To: "Kaiser, Pamela" aa Subject: Re:
cut Avenue, NW > Washington, DC 20036 > www.steptoe.com > This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If
From: Lesley Groff To: "Kaiser, Pamela" Subject: Re: Jeffrey Epstein Date: Mon, 20 May 2013 18:28:18 +0000 Pam, Reid may also try to reach Jeffrey at if it is after
From: Lesley Groff To: "Kaiser, Pamela" Subject: Re: Jeffrey Epstein
cut Avenue, NW > Washington, DC 20036 > www.steptoe.com > This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If
From: Lesley Groff <MAPIII I To: "Kaiser, Pamela' Subject: Re: Jeffrey Epstein call Date: Fri, 28 Sep 2012 16:43:04 +0000 tremendous. I will let Jeffrey know. Thank
From: Lesley Groff <MAPIII I To: "Kaiser, Pamela' Subject: Re: Jef
cut Avenue, NW > Washington, DC 20036 > www.steptoe.com > This message and any attached documents contain information from the law firm Steptoe & Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If
From: Lesley Groff To: Phil West <1 Cc: "Smilack, Stanley" <I t>, Philip West Subject: Re: Jeffrey Epstein/must Cancel Call Date: Wed, 06 May 2015 14:07:07 +0000
From: Lesley Groff To: Phil West <1 Cc: "Smilack, Stanley" <I t>
toe & Johnson LLP Washin ton, DC 20036 www.steptoe.com/tax This message and any attached documents contain information from the law firm Steptoe 8 Johnson LLP that may be confidential andfor privileged. If you are not the intended recipient, please do not read, copy, distribute, or use this information. If
From: Lesley Groff To: Philip West Cc: Beth Tractenberg Subject: Re: Jeffrey Epstein Date: Mon, 20 Apr 2015 17:18:39 +0000 >, Phil West < excellent! On Apr 20, 201
From: Lesley Groff To: Philip West Cc: Beth Tractenberg Subject: Re
NW Washington, DC 20036 Click here to view my biography. This message and any attached documents contain information from the law firm Steptoe 8. Johnson LLP that may be confidential and/or privileged. If you are not the intended recipient. please do not read, copy, distribute. or use this information. If
ril 03, 2017 1:39 PM To: Jeffrey Epstein Cc: Miller, Michael Subject: Re: Epstein - Update Can we insert in the Section relating to Epstein's and Groff's Statement of the Discovery Plan, just after the clause"and her departure from the United States of her own volition." something the following: "w
s cell New York, NY 10036 www.steptoe.com EFTA00672335 This message and any attached documents contain information from the law firm Steptoe 84 Johnson LLP that may be confidential andfor privileged. If you are not the intended recipient. please do not read, copy, distribute, or use this information. If
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