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

uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern

maine Ruan"' Subject: Name change LSJE, LLC Date: Wed, 13 Mar 2013 18:00:01 +0000 , "'Richard Kahn" , "'Una Pascal" , "'Cecile ann rodriquee "'Lesley Groff" Please be advised that LSJ Employees, LLC name has been legally changed to LSJE, LLC In the future please release all Company documents with the

'Una Pascal" , "'Cecile ann rodriquee "'Lesley Groff" Please be advised that LSJ Employees, LLC name

egally changed to LSJE, LLC In the future please release all Company documents with the new name header. I am in the process of changing/notifying First Bank of the name change which will entail changing checks. I will keep you advised. Daphne will be working on notifying any required vendors and Una pay

From: Richard Kahn <I To: Lesley Groff Subject: Fwd: Chairs at the Gotham Awards Date: Mon, 21 Nov 2016 15:32:15 +0000 Attachments: Enhanced_Independent_Feature_Project_ck_2618_10000_1

From: Richard Kahn <I To: Lesley Groff Subject: Fwd: Chairs at the Gotham Awards Date

16, at 3:18 PM, bellaklein < > wrote: Mitchell told me they don't follow up on donations.... Jeannie, Please put a stop payment on check 2618 with First Bank. Thank you, Bella Tel: On Mar 21, 2016, at 3:12 PM, Lesley Groff > wrote: I think you are speaking to the proper people re the check...Peggy ju