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

ecause it is an unexplained, round number payment to an individual with a Belarusian bank account. 1 $25,000 TBD51 Jeffre E stein CPRI23, Inc. CPR123, Inc. is a Manhattan-based CPR training service. These payments are being flagged as notable given Epstein's prior purchase of an ambulance. 2 $667 T

From: bellaklein To: Lesley Groff Cc: Annie Jiang < kze, Kelly Coventry Subject: Re: Invoice & Training Date: Thu, 09 Jun 2016 18:13:04 +0000 Attachments: doc00449120160609131015

From: bellaklein To: Lesley Groff Cc: Annie Jiang < kze, Kelly Coventry Subject:

lso send us the student names for our sign in sheet. Thank you and we look forward to the training! Best Regards, Annie Jiang Operations Manager CPR123, Inc. EFTA00323703 300 Old Country Road, Ste.321 Mineola NY 11501 Phone: Manha Queens: Texas: Fax: Email: Web: ; b1Facebook Ist2, -Manhattan T

From: Lesley Groff < Sent: Friday, September 8, 2017 6:20 PM To: Karyna Shuliak Subject: Re: Training at Mr. Epstein's residence thank you! On Sep 8, 2017, at 1

From: Lesley Groff < Sent: Friday, September 8, 2017 6:20 PM To:

tter.com/cpr123newyork> <http://www.cpr123foundation.orgh Best =egards, Kelly Coventry Director of Marketing 3 EFTA_R1_01255845 EFTA02328798 CPR123, Inc. Phone: Fax: > Email: Web: www.cpr123.com <https://twitter.com/cpr123newyork> <http://www.cpr123foundation.orgh Best =egards, Kelly Coventry