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

ongoing and contains allegations that Ribis perpetrated a $2.5 million fraud on the plaintiff, Churchill Downs, Inc. Ribis has connections to the Trump Organization. He previously served as 1 $125,000 TD Bank Jeffrey Epstein 37 See Churchill Downs, Ma v. MLR Entertainment, LLC, 2:14-ev-03342 (D.N.I. Sept. 25

stein and named the additional individuals Lesley Groff and as enablers.ft7-91 Katlyn Doe, et at v. Epst

o the abuse took place.M9i In October 2019, amended her complaint to include over 20 Mi sociated with Epstein and named the additional individuals Lesley Groff and as enablers.ft7-91 Katlyn Doe, et at v. Epstein's estate (2019) a:- --- L.aiat 13/60 EFTA00263431 tt- Poc sax.oet_ --TF,RGED - Ib YR3 or

iceholders in American histo_g5331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned, in excess of ninety percent" of the Trump family's business, to secure a higher rankin

.P91 In October 2019, Araoz amended her complaint to include over 20 corporate entities associated with Epstein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers. 97 1 Katlyn Doe, et at v. Epstein's estate (2019) EFTA00265043 shwa am prirt-AA)c Nat GCVU€, - czvi o -kirtw

stein and named the additional individuals Lesley Groff and Cimberly Espinosa as enablers. 97 1 Katlyn

ceholders in American histog.E331 Journalist Jonathan Greenberg reported in 2018 that Trump, using the pseudonym "John Barron" and claiming to be a Trump Organization official, called him in 1984 to falsely assert that he owned "in excess of ninety percent" of the Trump family's business, to secure a higher rankin