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

entity name 3 $150,000 First Bank of Puerto Rico . Jeiiiiiiii may be a reference to St. Thomas. Epstein reportedly reached his private island, Little St. James, by flying a helicopter from an international airport in St. Thomas. 4 $400,000 First Bank of Puerto Rico Jas. Valdson Vieira Cotrin Fits th

MAIL WITH JEFFREY EPSTEIN. I WOULD ALSO LIKE IT KNOWN IN ONE EMAIL TO ADAM THAT EPSTEIN IS REFERENCED AND HE ALSO HELPED ME WITH MY FIT ESSAY FOR LESLEY GROFF. I AM SHARING WITH YOU MORE ADAM EMAILSAND CONSIDERING PETER MANDELSON WAS MEETING EPSTEIN THE SAME TIME I WAS BEING TRAFFICKED MID RAPED BY EPS

that Maxwell is prison and the likes of Lesley Groff M. =, etc receive millions and millions of dolla

ceed without their testimony! Cyril please can you assist Kash Patel, the FCA and the FCC with ettin witness testimony from the Estate managers of Epstein Island! No longer will you protect them Cyril and if you do I want you arrested! Where are Cyril!! I want to know exactly who was in the island and the

AIL WITH JEFFREY EPSTEIN. I WOULD ALSO LIKE IT KNOWN IN ONE EMAIL TO ADAM THAT EPSTEIN IS REFERENCED AND HE ALSO HELPED ME WITH MY FIT ESSAY FOR LESLEY GROFF. I AM SHARING WITH YOU MORE ADAM EMAILS AND CONSIDERING PETER MANDELSON WAS MEETING EPSTEIN THE SAME TIME I WAS BEING TRAFIIIIE ND RAPED BY EPST

D HE ALSO HELPED ME WITH MY FIT ESSAY FOR LESLEY GROFF. I AM SHARING WITH YOU MORE ADAM EMAILS AND CON

! Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island! No longer will you protect them Cyril and if you do I want you arrested! Where are mikes and Cathy Alexander Cyril!! I want to know exactly who

AIL WITH JEFFREY EPSTEIN. I WOULD ALSO LIKE IT KNOWN IN ONE EMAIL TO ADAM THAT EPSTEIN IS REFERENCED AND HE ALSO HELPED ME WITH MY FIT ESSAY FOR LESLEY GROFF. I AM SHARING WITH YOU MORE ADAM EMAILSAND CONSIDERING PETER MANDELSON WAS MEETING EPSTEIN THE SAME TIME I WAS BEING TRAFFICKED AND RAPED BY EPS

D HE ALSO HELPED ME WITH MY FIT ESSAY FOR LESLEY GROFF. I AM SHARING WITH YOU MORE ADAM EMAILSAND CONS

! Cyril please can you assist Kash Patel, the FCA and the FCC with getting witness testimony from Miles and Cathy Alexander the Estate managers of Epstein Island! No longer will you protect them Cyril and if you do I want you arrested! Where are mikes and Cathy Alexander Cyril!! I want to know exactly who

published a supportive article of me nor included an emails of Adam Castellani, who was the Vice President of JP Morgan or his Citi Bank emails or Lesley Groff and the girl who recruited me emails; I have sent to corroborate my story. Why is that? You also failed to mention who is in the pictures you've ju

t of JP Morgan or his Citi Bank emails or Lesley Groff and the girl who recruited me emails; I have sen

er 2016 whilst he was mine and attorney! MIM must be shocked and mortified of her own attorneys close association with Bill Clinton whom she met on Epsteins Island along with Al Gore? Isn't Boies, the Clintons long term attorney too? This is massive news? No? https://www-dailymail-co-uk.cdn.ampproject.org/c/s/

isted as the contact number associated to Lesley Groff for the individual , DOB: on a visa application

n for the individual DOB: on a visa application dated 9/20/2005. o (U//FOUO) The telephone number was listed as the contact number associated to Lesley Groff for the individual , DOB: on a visa application dated 11/2/2017. FBI INTERNAL l'SE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCE

ey Epstein paid for Ghislaine Maxwell pilot's license and then bought her this $4M executive helicopter so she could ferry underage girls to his 'Pedophile Island' • Jeffrey Epstein paid lot his closest aide Ohlslain• Maxwell pilot's Ilc•nser and then bought he. a Sem executive helicopter. DelyMall.corn can re

From: Tia Tagliaferro Subject: Re: Jeffrey Epstein Island Visit Jan. 16th Date: January 11, 2018 at 11:51:49 AM EST To: Ann Rodriquez Cc: I f Groff , Russell Hernandez Daphne Wallace Jermaine Ruan Thank you so much Anna! The guys will land at St. Thomas Jet Center at apprx. 10:15AM on tai

See you guys soon On Jan 10, 2018, at 7:10 PM, Lesley Groff.c > wrote: Excellent. Thank you! EFTA_R1_00993

1:18 PM, W r ote Sorry! I had a typo in Russell's email address! Please correspond with this email! Begin forwarded message: From: u ject: e reyEpstein Island Visit Jan. 16th Date: January 10. 2018 at 1:15:17 PM EST EFTA_R1_00993695 EFTA02234543 To: Russell Hernandez Ann Rodriquez caa, Da hne Wall

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

ise was able to hide the trafficking ring from law enforcement, despite the fact that Epstein was a registered sex offender. Given the isolation of the Little St. James and Great St. James and the nature of the crimes and of the victims targeted by the Epstein Enterprise, the activities of the Epstein Enterprise wer

w, Epstein engaged in a pattern and practice of trafficking and sexually abusing young women and female children on this private, secluded island of Little St. James where Epstein and his associates could avoid detection of their illegal activity from Virgin EFTA00162291 CflaseL222 1MOD0194138:2 Geoorm3ati8011.

t will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff or Nadia Marcinkova... From the time the FBI began 11 HOUSE_OVERSIGHT_017945 Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 12 of 28 investigat

tein brought her from Yugoslavia to live with him. Several victims told police that she was involved in orgies with Epstein and underage girls. Ross, Groff and Kellen, now known by her married name, Vickers, were schedulers who arranged his underage sex sessions, according to the FBI and police. Marcink

. Today, Epstein has a new private jet, which takes him around the world. Flight records show that he spends most of his time on his private island, Little St. James in the U.S. Virgin Islands, which he now lists as his permanent residence. He is registered in New York and the U.S. Virgin Islands as a sex offender

ho else would there be that would call to schedule flights? A. Leslie. Q. Leslie who? A. Leslie Gruff. Q. When's the last time you talked to Leslie Gruff? A. Probably two weeks ago, three weeks ago. Q. And where is she currently? A. I believe in New York, is where I spoke to her on the phone las

pstein owns or controls? MR. CRITTON: Form. THE WITNESS: I don't know that he owns it. BY MR. EDWARDS: O. Has he ever been to an island called Little St. James? A. Yes. Q. And have you been there with Jeffrey Epstein? A. I've been there when he was there. Q. Have you flown on an airplane with him to