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

is sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,001 Credit Agricole Centre D'Affaires Jeffrey Epstein (Custody) 42 CONFIDENTIAL— PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681905 0401001.16 ha 4 4 44144 4 44 4ii

From: Ike Groff Subject: Early Tour 11.9.12 Date: Fri, 09 Nov 2

of $24-26/share (Reuters) EFTA00402020 • Richemont H1 slightly better, Oct sales +7% ex-currency, CEO to step down, priced in (trading -1.4%) • Credit Agricole headline numbers worse than expected but largely due to one-offs (trading -6.4%) • Allianz reports net income and operating pre-tax profit inline w

From: Ike Groff <MI > Subject: early tour 9.12.11 Date: Mon, 12

ptcy). French banks are trading lower across the board on talk that Moody's may cut credit ratings as soon as next week (SocGen -10.5%, BNP -12.5%, Credit Agricole -9.5%) . EU Bank Index trading -3.95% this morning (now -38% ytd) while the U.S. 10yr yield hit a record low of 1.8770% overnight. ***Barclay Globa