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

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ST. THOMAS, USVI 00802.1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1194 4/2/2019 AT 2 PAY TO THE ORDER OF Lesley Groff $ **1,800.00, One Thousand Eight Hundred and 00/100 DOLLARS As Lesley Groff A anaan, baLAJU2A , C J4A/4( AIGHORIZED SIGNATURE SDNY_GM_000503

94 4/2/2019 AT 2 PAY TO THE ORDER OF Lesley Groff $ **1,800.00, One Thousand Eight Hundred and 00

DENTIAL SIDNY_GM_00050393 DEI-SDNY-0013217 EFTA_00I 61001 EFTA01292407 JEFFREY EPSTEIN 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802.1348 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1176 2/26/2018 S PAY TO ORDER THE OF $ "19,500.00 Nineteen Thousand Fiv

USVI 00802.1348 1.103-210 S PAY TO THE Lesley Groff ORDER OF $ "605 90 Six Hundred Five and 90/

E BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER 03 NEW YORK. NEW YORK 10154 4/28/2015 ST. THOMAS. USVI 00802.1348 1.103-210 S PAY TO THE Lesley Groff ORDER OF $ "605 90 Six Hundred Five and 90/100 DOLLARS Lesley Groff 8 MEMO AUTHOntir.D StGNATU 8 0 ect p z 11.1 LA r „. C.16 cd

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REN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 1-103210 10154 11/13/2017 IP 1056 I $ *1'568.64 S I DOLLARS Lesley Graff Five Hundred Sixty-Eight and 64/100 Lesley Groff MEMO Expenses reimbursement -,t/taAdt.g. AUTHORZE0 SIGNATUA SDNY_GM_00051134 8 p z 000 /O

raff Five Hundred Sixty-Eight and 64/100 Lesley Groff MEMO Expenses reimbursement -,t/taAdt.g. AUTH

SOdge IOJ CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051143 DB-SDNY-00 13967 EFTA_00161751 EFTA01293157 DARREN K. INDYKE PLLC DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 12/16/2016 1-103-210 g PAY TO THE NYC Department of Finance "20,000.00 8 ORDER OF $