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

0/2019 $8,790 New York Film Academy NYFA is a for-profit film and acting school. ppears to be a Russian model. 3/10/2017 $3,442 Jaiisi etein Nika Ballet Studio Nika Ballet Studio is a Brooklyn-based dance studio for young girls. are likely the daughters Yee Bella Klein. 11/22/2013 $3,300 Jeffrey Epst

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94 4/2/2019 AT 2 PAY TO THE ORDER OF Lesley Groff $ **1,800.00, One Thousand Eight Hundred and 00

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USVI 00802.1348 1.103-210 S PAY TO THE Lesley Groff ORDER OF $ "605 90 Six Hundred Five and 90/

E BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER 03 NEW YORK. NEW YORK 10154 4/28/2015 ST. THOMAS. USVI 00802.1348 1.103-210 S PAY TO THE Lesley Groff ORDER OF $ "605 90 Six Hundred Five and 90/100 DOLLARS Lesley Groff 8 MEMO AUTHOntir.D StGNATU 8 0 ect p z 11.1 LA r „. C.16 cd

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