Epstein Secrets

TIAL 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/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement

te 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 Promissory note 2/2/

yments" refers to payments made to an affiliated entity that may have been intended for the listed individual. 10 This figure reflects payments to a TD Bank account held by Darren K. Indyke PLLC. " This figure reflects payments to an Alostar Bank of Commerce account held by Kellerhals' law firm, Kellerha

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 Promissory note 2/2/

a prime-brokerage group at R.F. Lafferty. His resume also includes a stint as head of prime services at the former Albert Fried & Co., now part of TD Bank. Forte Securities formed in 2008 as a conventional brokerage business specializing in equities, equity derivatives and bonds. The firm offers prim

others supplemental assistance, help in special situations or customized in-house services. Tourmaline was founded in 2011 by Jonathan Goldstein, Daniel Groff, Aaron Hantman and Henry Higdon 3d, who earlier helped launch Williams Trading. The company has 36 staffers in Stamford, New York and London, inclu