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

nagement LSJE, LLC Checking 2/25/2015 • Checking account for the daily expenses associated with running one of Jeffrey Epstein's private homes. Neptune, LLC Checking 10/18/2013 • This is a checking account to pay for all expenses (i.e. electric, maintenance, cable, etc.) on Epstein's NYC home.

stein-controlled entities as opposed to HBRK Associates Inc. The wire details reference Plan D, NES, LLC, "SEE" (or Jeffrey Edward Epstein), Plan D, Neptune LLC, Hyperion Air, Zorro, JEGE, LSJE, and Neptune LLC. Hence, it appears that Epstein may have moved a number of his accounts to TD Bank in May 2019. 5

250) Gratitude America - MIT Neri Oxman 25k Moskowitz 50K (75,000) JEGE LLC - 6 months Rolls Royce Engine Corporate Care (93,404) SFL LLC Loan - Lesley Groff (100,000) DB - Bought 150,200 Dongfang Electric Corp (127,069) Plan D LLC - 6 months Rolls Royce Engine Corporate Care (145,020) DB - Bought 24

e Corporate Care (93,404) SFL LLC Loan - Lesley Groff (100,000) DB - Bought 150,200 Dongfang Electric

684 435.684 JEGE LLC 415.319 415,319 Zom, Management LLC 245.850 245.850 Plan D LW 239,246 239,246 Thomas World Air LLC 132,274 132,274 Neptune LLC 104.949 104,949 NES LLC 95.738 95.738 Hyperion Air LLC 51,300 51,300 FT Real Estate 42.149 42,149 Laurel Inc 37 129 37,129 35,422 Enh

From: Darren Indyke < To: Lesley Groff Subject: Fwd: Status Date: Sun, 25 Dec 2011 15:13:18 +0000 Attachments: 8340351-SO-1-000-DE.PDF Inline-Images: image003.jpg Give to Rich with th

From: Darren Indyke < To: Lesley Groff Subject: Fwd: Status Date: Sun, 25 Dec 2011 15:

- greg is going to work on this today. will send. s elections in separate email On Thu, Dec 22, 2011 at 9:02 AM, Darren Indyke < Colleagues Trust Neptune org does Brk LLC org does Ein Op agmt Consulting agreement Sent from my iPhone ERIKA A. KELLERHAIS K.."2Herbals Ferguson LLP A Full Service L

rlington, VA (little publicly available information was located for this business, wire memo references an invoice) and a 51,188.72 check payable to Lesley Groff (cited in media as scheduler and travel coordinator for Jeffrey Epstein). Additional debits consist of payments to ADP, Bank of America, and law fir

invoice) and a 51,188.72 check payable to Lesley Groff (cited in media as scheduler and travel coordinat

to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 19 of 25 : Neptune LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Neptune LLC Form(s) of Identification Identi

To: jeevacationt0gmail.com[[email protected]]; Epstein Jeffrey[[email protected]] From: Lesley Groff Sent: Wed 2/27/2013 9:04:13 PM Subject: Fwd: FPL: Details on an upcoming temporary power outage FYI... Begin forwarded message: From: bellaklei

ein Jeffrey[[email protected]] From: Lesley Groff Sent: Wed 2/27/2013 9:04:13 PM Subject: Fwd: F

ed for your location View this email in your browser In order to provide you safe and reliable electric service now and in the future, we must r NEPTUNE LLC 358 EL BRILLO WAY Log in ; Pay my bill ; FPL.com Info regarding a scheduled power outage EFTA_R1_02208638 EFTA02722995 periodically work o