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 payments from Epstein. 3 $8,195 Societe Generale 33 $75,209 Societe Generale LSJE LLC I $27,000 Societe Generale The Bu rust tterfl T Atlantic State Consultants LLC There is limited public information about this entity. Public records indicate that "Russell Hernandez" is the entity's registere

." G To: Lesley Groff >, Richard Kahn Subject: Re: Russell Hernandez Date: Thu, 18 Jan 2018 22:04:01 +0000 pay On Thu, Jan 18, 2018 at 4:59 PM, Lesley Groff G > wrote: January 18, 2018 LSJ LLC 6100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wi

From: "jeffrey E." G To: Lesley Groff >, Richard Kahn Subject: Re: Russell Hernandez

100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pm-Construction through its completion. Atlantic State Co

From: Harvey Bloomston fr-" To: Lesley Groff Cc: Russell Hernandez <I Subject: Re: Jan Date: Tue, 30 Jan 2018 22:05:16 +0000 Attachments: Invoice_011518_LSJ.pdf Lesley, Please find attach

From: Harvey Bloomston fr-" To: Lesley Groff Cc: Russell Hernandez <I Subject: Re: Jan Dat

questions please don't hesitate to reach out to myself or Harvey Thanks Russell Russell Hernandez Best, Harvey Harvey Bloomston EFTA00468670 Atlantic State PO Box 189 55 Westchester Av Pound Ride NY 10576-0189 phone Fax This email and any files transmitted with it are confidential and intended sole

To: Russell Hernandez From: Lesley Groff Sent: Thur 1/18/2018 9:59:27 PM Subject: Re: Received and will pass along! thanks On Jan IS, 2018, at 4:58 PM, Russell Hernandez wrote: thank

To: Russell Hernandez From: Lesley Groff Sent: Thur 1/18/2018 9:59:27 PM Subject: Re:

100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pre-Construction through its completion. Atlantic State C

eb 28 2018 Thank you <=iv> Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th =loor New York, NY 10022 Begin forwarded message: From: Lesley Groff «= href="mailto target="_blank' serif">Fwd: Jan Subject: =span style="font-family:-webkit-system-font,Helvetica Neue,Helvetica,san=- Date: qb>lanu

NY 10022 Begin forwarded message: From: Lesley Groff «= href="mailto target="_blank' serif">Fwd: Jan

ailto Ri=hard, Please find attached the revised invoice as per your request.<=div> Wiring: Chase Bank > > > > EFTA_R1_01676194 EFTA02532339 Atlantic State Consultants4eLLC Thank you, Harvey <mailto =br> On Thu, Feb 1, 2018 at 11:23 AM, Richard Kah= < » wrote: Harvey, =div>l work for Mr Epstein a

ject: =/b>Re: Russell =ernandez Date: =/b>January 18, 2018 at 5:04:01 PM =ST To: =/b>Lesley Gro Richard Kah pay On Thu, Jan 18, 2018 at 4:59 PM, Lesley Groff =span dir="ltr" class="' =rote: January 18, =018 EFTA_R1_01681325 EFTA02535671 LS.1 LLC 6100 Red Hook =uarter, Suite B-3 St Thomas, USVI =080

Kah pay On Thu, Jan 18, 2018 at 4:59 PM, Lesley Groff =span dir="ltr" class="' =rote: January 18, =01

100 Red Hook =uarter, Suite B-3 St Thomas, USVI =0802 Dear =effrey, It was a pleasure =eeting you and we wish to thank you for the opportunity for Atlantic State to be the =onsultants on your project. It is very =xciting to be a part of your project, Pre-Construction through its completion. Atlantic State =

From: jeffrey E. <[email protected]> Sent: Thursday, January 18, 2018 10:04 PM To: Lesley Groff; Richard Kahn Subject: Re: Russell Hemandez pay On Thu, Jan 18, 2018 at 4:59 PM, Lesley Groff wrote: January 18, 2018 <=pan> L.SJ LLC 6100 R

Thursday, January 18, 2018 10:04 PM To: Lesley Groff; Richard Kahn Subject: Re: Russell Hemandez pa

Quarter, Suite =-3 St Thomas, USVI 00802 =span> Dear Jeffrey, 40 It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants o= your project. It is v=ry exciting to be a part of your project, Pre-Construction through its completion.=/span> Atlantic

To: Lesley Groffa Richard Kahn From: Jeffrey E. Sent: Thur 1/18/2018 10:04:01 PM Subject: Re: Russell Hernandez pay On Thu, Jan 18, 2018 at 4:59 PM, Lesley Gro

dez pay On Thu, Jan 18, 2018 at 4:59 PM, Lesley Groff <=IIMIII > wrote: January 18. 2018 LSJ LLC 610

100 Red Hook Quarter, Suite B-3 St Thomas, USVI 00802 Dear Jeffrey, It was a pleasure meeting you and we wish to thank you for the opportunity for Atlantic State to be the Consultants on your project. It is very exciting to be a part of your project, Pre-Construction through its completion. Atlantic State C