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

le y Groff I $100.000 Jeffrey Epstein See Link and Rockenbach entry, supra. Steptoe & Johnson LLP Lesley Groff 8 $490,001 Jeffrey Epstein Steptoe & Johnson represented both Groff and Epstein in connection with the Jane Doe 43 lawsuit. As before, it is possible that these payments were made solely for

will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian& Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury inves

ot limited to Sarah Kellen, Adrian& Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of

to some or all of the conditions proposed supra, or any other conditions the Court deems necessary and appropriate. Yours truly, Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 (202)-506-3900 Fax: (212)-506-3950 [email protected] Martin G. Weinberg (applic

From: Lesley Groff To: Luciano Fontanilla Subject: Re: Driving J

te: Mon, 02 Dec 2013 20:50:15 +0000 tIn On Dec 2, 2013, at 3:42 PM, Luciano Fontanilla wrote: Ok Sent from my iPhone On Dec 2, 2013, at 3:27 PM, Lesley Groff Ma wrote: Jojo, please look at below itinerary for JE...any place he is out of the house, YOU are to drive him...You need to be ready to go 45 minute

m Arrive Ronald Reagan National, Signature Flight Support, Washington National Airport, 703 417 3500) 2:00pm Appt iv/Reid Weingarten at his office Steptoe & Johnson UP 1330 Connecticut Avenue, NW (south of Dupont Circle, enter building on Connecticut Ave or 19th Street) Washington, DC 20036 Pamela is Reid's as

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Website for Joe Pagano? Date: Tue, 03 Dec 2013 15:09:57 +0000 This link takes me to a log in

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Sub

own Car and Driver to meet you immediately upon arrival. Confirm #88643 Amber with Meridian has set up 2:00pm Appt w/Reid Weingarten at his office Steptoe & Johnson UP 1330 Connecticut Avenue, NW (south of Dupont Circle, enter building on Connecticut Ave or 19th Street) Washington, DC 20036 )1 Pamela is Reid'

hank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 3, 2013, at 3:10 PM, Lesley Groff -1 > wrote: Hi Bella and Rich...please see below ! JE wants us to pay this guy Joe Thakuria for JE's gene work...I have emailed Joe and waiting to he

From: Richard Kahn -1 To: Lesley Groff Subject: Re: Joe Thakuria/Paying for gene work

own Car and Driver to meet you immediately upon arrival. Confirm #88643 Amber with Meridian has set up 2:00pm Appt w/Reid Weingarten at his office Steptoe & Johnson UP 1330 Connecticut Avenue, NW (south of Dupont Circle, enter building on Connecticut Ave or 19th Street) Washington, DC 20036 Pamela is Reid's as

From: Lesley Groff <MINIII > To: merwin dela cruz Jojo Fontanilla Leo Kaia Shuliak Subject: JE to go to Reid Weingarten's office from airport! Date: Tue, 29 Aug 2

From: Lesley Groff <MINIII > To: merwin dela cruz Jojo Fontanilla

d Weingarten's office directly from the airport...so arrive there around 1:30pm...he should be at house at 2:30pm Jojo, I looked up the address for Steptoe & Johnson in NY and found the below...please confirm address with Jeffrey: Steptoe & Johnson 1114 6th Ave I will have Rich and Darren come to the house at

From: Lesley Groff <a To: Luciano Fontanilla Subject: Re: JE to go to Reid Weingarten's office from airport! Date: Tue, 29 Aug 2017 14:24:14 +0000 Thx. Jeffrey will

From: Lesley Groff <a To: Luciano Fontanilla Subject: Re: JE to go

ngarten's office directly from the airport...so arrive there around 1:30pm_he should be at house at 2:30pm >> >> Jojo, I looked up the address for Steptoe & Johnson in NY and found the below...please confirm address with Jeffrey: >> >> Steptoe & Johnson >> 1114 6th Ave >> >> >> I will have Rich and Darren

ITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Jane Doe 43 V. Epstein Et Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv616 FILING DATE: 1/26/2017 JURISDICTION: Federal Question JUDGE: John G. Koeltl

Al PLAINTIFF: Jane Doe 43 DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CAS

nue New York, NY, USA 10016 (212) 210-9400 Fax: (212) 210-9444 Email:[email protected] Michael Campion Miller [ATTORNEY TO BE NOTICED] Steptoe & Johnson, LLP (NYC) 1114 Avenue Of The Americas New York, NY, USA 10036 (212) 506-3900 Fax: (212) 506-3950 Email:[email protected] Justin Y.K. Chu [ATTO