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

based doctor, John Christensen, was arrested and charged with first degree murder in the deaths of two patients from painkillers. In January 2017, Christensen pleaded guilty to two manslaughter counts and was sentenced to four years in prison. Given that Epstein owned a home in South Florida, it is possi

From: Ann Rodriquez To: John Christensen Cc: Lesley Groff Richard Kahn Subject: Re: Training Date: Thu, 22 Dec 2016 17:20:32 +0000 Housekeepers: Dulce Elaina Trinidad Night time helpers s Weekends (G

m: Ann Rodriquez To: John Christensen Cc: Lesley Groff Richard Kahn Subject: Re: Training Date: Thu,

ks for the list. Are they all housekeepers ? > John > Sent from my iPhone >> On Dec 22, 2016, at 10:53 AM, Ann Rodriquez < > wrote: >> » Hi Mr. Christensen, >> >> Sounds good. Our normal work schedule is 7am- 4pm but we can make an exception for your visit. >> » It will be... >> My self "Anna" >>

From: John Christensen cti lla> To: Ann Rodriquez alMila> Cc: Lesley Groff Daphne Wallace , Jermaine Ruan , Randy Amparo Subject: Re: Everyone all set? Date: Fri, 30 Dec 2016 14:26:26 +0000 Thank you Ann, See you soon

n cti lla> To: Ann Rodriquez alMila> Cc: Lesley Groff Daphne Wallace , Jermaine Ruan , Randy Amparo

6:26 +0000 Thank you Ann, See you soon. Happy New Year Sent from my iPhone > On Dec 30, 2016, at 9:17 AM, Ann Rodriquez -z: > wrote: > • Hi Mr. Christensen, > Jermaine (340-514-7647) will be at the airport Sunday at 4pm to pick up you & Dwight. > • Randy is your boat captain: 340-244-7420 > See you s

From: Lesley Groff < Sent: Wednesday, November 30, 2016 9:19 PM T

From: Lesley Groff < Sent: Wednesday, November 30, 2016 9:19 PM To: Leo Cc: merwin dela cruz; (MI Subject: Re: Apartment Cleaning for 3M and 7J thanks > On N

ov 30, 2016, at 4:05 PM, Lesley Groff < wrote: > =rote: Karyna Shuliak » WE will need apt. 3M and 7J cleaned the morning of Monday Dec. 5th. =ohn Christensen and his trainer will be coming to stay in both =partments from Dec. 5-14...The morning of Dec. 14 we will need =pt 3M cleaned and ready for the arr

From: Lesley Groff < Sent: Monday, November 14, 2016 9:28 PM To: Karyna Shuliak Subject: Re: Estate Management Academy ok, thanks... On =ov 14, 2016, at 4:22 PM

From: Lesley Groff < Sent: Monday, November 14, 2016 9:28 PM To:

image, website and =ther fine tuning. Best, John From: "jeffrey E." <[email protected]> Date:=Monday, November 14, 2016 at 11:18 AM To:=John Christensen Subject: Re: Estate Managemen ca •emy Send me full currricuulm i > On Monday, 14 November 2016, John Christense wrote: Jeff, If your assistant

From: Sent: Monday, November 21, 2016 10:59 PM To: Lesley Groff Cc: Karyna Shuliak Janusz Banasiak Subject: Re: John Christensen Ok t=ank you Sent from my iPhone On Nov 21, 2016, at 5:46=PM, Lesley Groff

Monday, November 21, 2016 10:59 PM To: Lesley Groff Cc: Karyna Shuliak Janusz Banasiak Subject:

Shuliak Janusz Banasiak Subject: Re: John Christensen Ok t=ank you Sent from my iPhone On Nov 21, 2016, at 5:46=PM, Lesley Groff wrote: John=Christensen is confirmed to come see you tomorrow at 5:30pm to look over le=frey's china and glassware to figure out what he needs to bring on =riday for the 10