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

. All of the payments referenced payments were made between November 2015 and December 2018. P.‘VMENTs TOTAL BENEFICIARY BANG EPSTEIN ACCot NT Fedor Chouliak We have been unable to confirm the identity of this individual. We are flagging the payment because it is an unexplained, round number payment to

From: Lesley Groff To: Larry Visoski Larry Cc: "Redfern SEAN" MARTHA C" , "Peterson, DAVID O" , "Eaton, JEANETTE L" cz a>, "Miranda, Subject: Re: Trip Details re

From: Lesley Groff To: Larry Visoski Larry Cc: "Redfern SEAN" MART

a, Subject: Re: Trip Details re SAC D19 Available for Hyperion Rqst for S76D demo for Mr Epstein Date: Tue, 11 Jun 2019 19:04:24 +0000 Hi Sean... Fedor Chouliak (the last name is spelled a little different) > On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: > • Hello Sean > Im afraid to say, I'm not ab

From: "Redfern, SEAN" ..t > To: Lesley Groff <MINII >, Larry Visoski Larry Cc: "Peterson, DAVID O" "Eaton JEANETTE L" , "Miranda, MARTHA C" Subject: RE: EXTERNAL: Re: Trip Details re SAC D19

From: "Redfern, SEAN" ..t > To: Lesley Groff <MINII >, Larry Visoski Larry Cc: "Peterson, DAVI

ls Mr Epstein ; Peterson, DAVID 0 (US) Eaton, JEANETTE L (US) < >; Miranda, re SAC D19 Available for Hyperion Rqst for S76D demo for Hi Sean... Fedor Chouliak (the last name is spelled a little different) > On Jun 11, 2019, at 2:55 PM, Larry Visoski < > wrote: > • Hello Sean > Im afraid to say, I'm not

From: Lesley Groff To: "Redfern, SEAN" Cc: Larry Visoski Larry , "Peterson, DAVID O" aa-, "Eaton, JEANETTE L" , "Miranda, MARTHA C" Subject: Re: EXTERNAL: Re: Trip

From: Lesley Groff To: "Redfern, SEAN" Cc: Larry Visoski Larry , "

Eaton, PM JEANETTE L ; Peterson, (US) DAVID 0 (US) Miranda, MARTHA C (US) < > Subject: EXTERNAL: Re: Trip for Mr Epstein > Hi Sean... > • Fedor Chouliak > (the last name is Details re SAC D19 Available for Hyperion Rqst for S76D demo spelled a little different) >> On Jun 11, 2019, at 2:55 PM, Larr

ED AIRCRAFT GROUP A >> Sikorsky Company > > >> Telephone: >> Toll Free: >> Direct: >> Cell: >> Email: > > >> > Original Message >> From: Lesley Groff < >> Sent: Tuesday, June 11, 2019 3:16 PM >> To: Redfern, SEAN (US) >> Cc: Larry Visoski Larry < >; Peterson, DAVID O (US) < ; Eaton, JEANETTE L

: > > >> > Original Message >> From: Lesley Groff < >> Sent: Tuesday, June 11, 2019 3:16 PM >> To:

>>> >>> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion >>> Rqst for S76D demo for Mr Epstein >>> >>> Hi Sean... >>> >>> Fedor Chouliak >>> >» (the last name is spelled a little different) >>> >>>> On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: >>>> >>» Hello Sean >>>> Im a

>> Cell: >> Email: >> Telephone: >> Toll Free: >> Direct: >> >> Original Message >> From: Lesley Groff < >> Sent: Tuesday, June 11, 2019 3:04 PM >> To: Larry Visoski Larry < » Cc: Redfern, SEAN (US) ; Peterson, DAVID 0 (US) ; Eaton, JEANETTE L (US

rect: >> >> Original Message >> From: Lesley Groff < >> Sent: Tuesday, June 11, 2019 3:04 PM >> To

C (US) >> >> Subject: EXTERNAL: Re: Trip Details re SAC D19 Available for Hyperion >> Rqst for S76D demo for Mr Epstein >> » Hi Sean... >> >> Fedor Chouliak >> >> (the last name is spelled a little different) >> >>> On Jun 11, 2019, at 2:55 PM, Larry Visoski wrote: >>> >» Hello Sean >>> Im afraid