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

pears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon Raaya Unknown Machon Raaya may be a Jewish seminary in Jerusalem, Israel. The payment was made via eck contains the memo line: "c/o 7/13/2017 $19,500 Jeffrey Epstein Mill Basin Day Camp Unknown Mills Basin

or his procurers on federal charges if he spent 18 months in the county jail on two state charges. The agreement let Epstein and co-conspirators , Lesley Groff and off the hook for any past crimes. While serving his sentence, Epstein was allowed out of jail on liberal work-release terms. He was able to go

reement let Epstein and co-conspirators , Lesley Groff and off the hook for any past crimes. While se

p Source Description: Articles are written by the 25-member Cox Washington Bureau, a foreign staff of six correspondents (posted in Moscow. London, Jerusalem, Mexico City and the Caribbean) as well as the top news stories and features pulled from the following 12 newspapers: The Daily Advance (Elizabeth C

age ------- From: Joi Ito •,:j Date: To: Lesley Groff Cc: Danielle Nadeau Subject: Re: Jeffrey Epstei

until the retreat. Kind Regards,Joe Sent via the Samsung Galaxy an AT&T 4G LTE smartphone Original message ------- From: Joi Ito •,:j Date: To: Lesley Groff Cc: Danielle Nadeau Subject: Re: Jeffrey Epstein ,Joseph Jacobson <[email protected]> Joe, would you be available on the 28th to meet with Je

0 Got it. Thanks Joe. See you at the retreat. - Joi On Jun 19, 2013, at 06:13 , Joseph Jacobson > wrote: Hi Joi: Thank you for your email. Pm in Jerusalem (at the Peres Conference) and scheduled to be out of the country until the retreat. Kind Regards,Joe Sent via the Samsung Galaxy an AT&T 4G LTE s

il the retreat. Kind Regards,Joe Sent via the Samsung Galaxy Smillt, an AT&T 4G LTE smartphone Original message From: Joi Ito .1 Date: To: Lesley Groff Cc: Danielle Nadeau Subject: Re: Jeffrey Epstein ,Joseph Jacobson •ca Joe, would you be available on the 28th to meet with Jeffrey Epstein and me

l message From: Joi Ito .1 Date: To: Lesley Groff Cc: Danielle Nadeau Subject: Re: Jeffrey Epstei

obson < To: Cc: ' Subject: Re: Jeffrey Epstein Date: Wed, 19 Jun 2013 10:13:51 +0000 Importance: normal Hi Joi: Thank you for your email. Pm in Jerusalem (at the Peres Conference) and scheduled to be out of the country until the retreat. Kind Regards,Joe Sent via the Samsung Galaxy Smillt, an AT&T 4

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Re: invitation from JAy Lefkowitz Date: Tue, 20 Sep 2011 13:58:41 +0000 ok on both On Sep 2

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Sub

rio on nov 19th with boris, On Tue, Sep 20, 2011 at 9:54 AM, > wrote: you have an invitation from Jay Lefkowitz for his son Jacob's Bar Mitzvah in Jerusalem Oct. 14-15. How shall I RSVP? In lieu of gifts, they are asking guests to consider a tax-deductible donation to support Etgarim. www ujafedny.org/

From: Jeffrey Epstein <[email protected]> To: Lesley Groff Subject: Re: invitation from JAy Lefkowitz Date: Tue, 20 Sep 2011 13:56:57 +0000 unfortunately cannot attend , add rio on nov 19th with boris, On

ffrey Epstein <[email protected]> To: Lesley Groff Subject: Re: invitation from JAy Lefkowitz Date

with boris, On Tue, Sep 20, 2011 at 9:54 AM, Lesley Groff < > wrote: you have an invitation from Jay Lefkowitz for his son Jacob's Bar Mitzvah in Jerusalem Oct. 14-15. How shall I RSVP? In lieu of gifts, they are asking guests to consider a tax-deductible donation to support Etgarim. www.ujafedny.org/

From: Lesley Groff <MIEll > To: Jefffrey Epstein <[email protected]> Subject: invitation from JAy Lefkowitz Date: Tue, 20 Sep 2011 13:54:07 +0000 you have an in

From: Lesley Groff <MIEll > To: Jefffrey Epstein <jeevacation@gmail

t: invitation from JAy Lefkowitz Date: Tue, 20 Sep 2011 13:54:07 +0000 you have an invitation from Jay Lefkowitz for his son Jacob's Bar Mitzvah in Jerusalem Oct. 14-15. How shall I RSVP? In lieu of gifts, they are asking guests to consider a tax-deductible donation to support Etgarim. www.ujafedny.org

To: From: Lesley Groff Sent: Thur 12/21/2017 6:52:36 PM Subject: Fed Ex Tracking... Save tracking results EFTA_R1_00991092 EFTA02233687 Select time zone Local Scan

To: From: Lesley Groff Sent: Thur 12/21/2017 6:52:36 PM Subject: Fed

+03:00) Moscow, St. Petersburg, Volgograd (GMT +03:00) Kuwait, Riyadh (GMT +03:00) Baghdad (GMT +02:00) Windhoek (GMT +02:00) Minsk (GMT +02:00) Jerusalem (GMT +02:00) Helsinki, Kyiv, Riga, Sofia, Tallinn, Vilnius (GMT +02:00) Harare, Pretoria (GMT +02:00) Cairo (GMT +02:00) Beirut (GMT +02:00) Ath

ntial section Delivery Standard transit 12/12/2017 by 8:00 pm Commodity Information Hide Thank you, Bella Tel: On Dec 21, 2017, at 1:55 PM, Lesley Groff wrote: Bella called Fed Ex...according to them you did not provide your Tax ID number (your social security number) ?? Bella is cc'd here...she wi

Bella Tel: On Dec 21, 2017, at 1:55 PM, Lesley Groff wrote: Bella called Fed Ex...according to them

+03:00) Moscow, St. Petersburg. Volgograd (GMT +03:00) Kuwait, Riyadh (GMT +03:00) Baghdad (GMT +02:00) Windhoek (GMT +02:00) Minsk (GMT +02:00) Jerusalem (GMT +02:00) Helsinki, Kyiv, Riga, Sofia, Tallinn, Vilnius (GMT +02:00) Harare, Pretoria EFTA_R1_00991371 EFTA02233760 (GMT +02:00) Cairo (GMT