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

NES, LLC Checking 11/8/2013 • This is a simple checking account to take care of the expenses associated with running Jeffrey Epstein's NY home. Zorro Management, LLC Checking 4/25/2014 • The purpose of this account is to manage the daily expenses of the company. Zorro Management, LLC (House Account)

ized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authori

Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Ep

ed Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This commun

Authorized Signer Darren K. Indy Authorized Signer Richard D. Kat The 2017 Caterpillar Trust Authorized Signer Daphne Walla Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Jean Anne Bre Wiebracht Authorized Signer

d Signer Daphne Walla Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Ep

t Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Jean Anne Bre Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Karen L. Gordi Authorized Signer Brice M. Gord' This

ized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authori

Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust Authorized Signer Jeffrey E. Ep

ed Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon This commun

From: Tia Tagliaferro Subject: Re: Jeffrey Epstein Island Visit Jan. 16th Date: January 11, 2018 at 11:51:49 AM EST To: Ann Rodriquez Cc: I f Groff , Russell Hernandez Daphne Wallace Jermaine Ruan Thank you so much Anna! The guys will land at St. Thomas Jet Center at apprx. 10:15AM on tai

See you guys soon On Jan 10, 2018, at 7:10 PM, Lesley Groff.c > wrote: Excellent. Thank you! EFTA_R1_00993

n EFTA R1_00993090 EFTA02234544 Best, Tia Tia Tagliaferro atlantic state consultants Best, Tia Tia Taeliaferro atlantic state consultants Zorro Management 1.1-C Ranch Mana er EFTA_R1_009934397 EFTA02234545 Zorro Mona ement LLC Ranch Mana er EFTA_R1_00993698 EFTA02234546