Epstein Secrets

to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 1e Lesley Groff was one of the four co-conspirators given immunity in connection with Epstein's Non-Prosecution Agreement. CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

re details read: "Visoski Purchase of 1e Lesley Groff was one of the four co-conspirators given immunit

l Promissory note 6/21/2017 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

ilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRU

l planned indictment, we have learned about a series of victims in New York and the possible involvement of Epstein's two New York-based assistants, Lesley Groff and The inclusion of New York victims would be a great benefit to the indictment, and we would like to interview some key people in New York in or

f Epstein's two New York-based assistants, Lesley Groff and The inclusion of New York victims would be

l by early next week. fi In addition, a witness here in the Palm Beach area came forward recently to inform the FBI about a link between Epstein and the MC 2 Modeling Agency. The witness stated that Epstein and the head of MC 2 , Jean Luc Brunel, worked together to obtain fraudulent visas to bring potential models to the

a came forward recently to inform the FBI about a link between Epstein and the MC 2 Modeling Agency. The witness stated that Epstein and the head of MC 2 , Jean Luc Brunel, worked together to obtain fraudulent visas to bring potential models to the United States. The witness stated that Epstein select

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

\ MINI. Auto t \T # WIRE DETAILS/ INSTRUCTIONS N/A >esigns LLC12 12/2/2013 Designs LLC $1,500 Citibank Jeffrey Epstein N/A 12/4/2013 MC2 Model Management" $25,000 TD Bank Jeffrey Epstein N/A 12/10/2013 MC2 Model Management $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski"

at you have for the following persons during the period of January I, 2003 to the present: a. yourself; b. Jeffrey Epstein; f. Cecilia Steen; g. Lesley Groff; h. Ghislaine Maxwell; i. any person(s) who introduced you to Jeffrey Epstein and/or Ghislaine Maxwell; j. any person(s) whom you introduced t

f Epstein's two New York-based assistants, Lesley Groff and Cecilia Steen. The inclusion of New York vic

arly next week! In addition, a witness here in the Palm Beach area came forward recently to inform the FBI about a link between Epstein and the MC' Modeling Agency. The witness stated that Epstein and the head of MC2, Jean Luc Brunel, worked together to obtain fraudulent visas to bring potential models to the

To: Lesley Groffl ] From: Jeffrey Epstein Sent: Mon 7/13/2009 6:20:27 PM Subject: Re: Lion King fix for Jean Luc... contact taymors office thanks On Mon, Jul 13

thanks On Mon, Jul 13, 2009 at I :58 PM, Lesley Groff wrote: Hi Jeffrey! Did you want me to get these

ee the Lion King tomorrow night (nice orchestra seats. Not too far back). Please let me know if you can help us out. Thanks. Yobelin Fernandez MC' Model Management EFTA_R1_00205777 EFTA01829820

GRAND JURY APPEARANCE: 1. Any and all notes, letters, cards, ifts, a ments, hoto ra hs, or other items that u "' received from Jeffrey Epstein, Lesley Groff, Ghislaine Maxwell. and/or any other employee or associate o Je rey Epstein. 2. An and all hot a hs, whether printed or di ital, ofJeffrey Epstein

hat u "' received from Jeffrey Epstein, Lesley Groff, Ghislaine Maxwell. and/or any other employee or

al by early next week.' In addition, a witness here in the Palm Beach area came forward recently to inform the FBI about a link between Epstein and the MC Modeling Agency. The witness stated that Epstein and the head of MC2, Jean Luc Brunel, worked together to obtain fraudulent visas to bring potential models to the

s was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefcourt. On its first draft in

conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiat

ready been deposed about a building he owns, 301 E. 66th St. “Jeffrey rents several apartments there where he keeps his girls, alleged models for the MCG2 agency he owns," Edwards said. “But Mark acts like he doesn't even know his brother. He was extremely angry and rude and cursed me out." Kelly Clark