Search results for "Nadia Marcinkova"
299 results for ""Nadia Marcinkova""
Page 10 of 12
EFTA00177690.PDF
Court Filing
...The
following information describes both the § 772.103(3) claim and the § 772.103(4)
conspiracy claim, with the additional note that the conspiracy was between Defendant,
Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova, and other persons whose identity is, at
this time, unknown to Jane Doe. Epstein, Kellen, Marcinkova and...
EFTA01465149.pdf
Legal
...EFTA01465150
The agreement let Epstein and co-conspirators
, Adriana Ross,
Lesley Groff and Nadia Marcinkova 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 to his West Palm Beach office
for 16...
EFTA01734466.pdf
Court Filing
...However, a review of the Complaint
4
EFTA_R1_00012689
EFTA01734469
Case 9:08-cv-80893-KAM Document 125
Entered on FLSD Docket 03/0312010 Page 5 of 10
reveals that Plaintiff alleges with whom Defendant conspired, stating that he "conspired with
others, including his assistants Sarah Kellen and Nadia...
EFTA00616147.PDF
Flight Log
...Defendant, Jeffrey Epstein, was associated with an enterprise, a group of individuals
associated in fact although not a legal entity, which was comprised of at least Defendant Jeffrey
Epstein, Sarah Kellen, Leslie Groff, Jean Luc Brunel, Ghislaine Maxwell, and Nadia Marcinkova
(and likely many other yet unknown persons); Defendant Epstein...
EFTA00191587.PDF
Flight Log
...R
JEFFREY EPSTEIN,
SARAH KELLEN,
ADRIANA ROSS, a/k/a "Adriana Mucinska,"
and NADIA MARCINKOVA,
Defendants.
INDICTMENT
The Grand Jury charges that:
BACKGROUND
At all times relevant to this Indictment:
1.
Defendant JEFFREY EPSTEIN employed defendants SARAH KELLEN,
ADRIANA ROSS, a/k/a "Adriana Mucinska," and NADIA MARCINKOVA to perform...
EFTA00190247.PDF
Legal
...BACKGROUND
Operation Leap Year involves the investigation of Jeffrey Epstein and three of his
assistants, Sarah Kellen, Adriana Ross (nee Mucinska), and Nadia Marcinkova. The
targets would arrange "sexual massages" for Epstein when he would travel to Palm Beach,
and many of those "sexual massages" were performed by minor females...
EFTA00081180.pdf
FBI Report
...One of the co-conspirators - Nadia Marcinkova -
even participated in the sex acts with minors (including E.W.) and Epstein.
See Incident Report,
Exhibit "A", at 40-42, 49-51; Deposition of Nadia Marcinkova, April 13, 2010, (hereinafter
"Marcinkova Depo.") at 11 (Deposition attachment #9).
28.
Under the Non-Prosecution...
EFTA00221866.PDF
FBI Report
...of C.M.A.'s mother
37.
(Address will be provided upon receipt)
Subject matter:
Potential victim and friend of C.M.A.
38.
Nadia Marcinkova
(Address unknown at this time)
Subject matter:
Associate of Epstein who may have been involved in
encounters between Epstein and C.M.A.
(B...
EFTA01182866.PDF
Flight Log
...Emmy Taylor, Sarah Kellen, Eva Dubin, Glen Dubin,
Jean Luc Brunel and Nadia Marcinkova" from 1999 — present.) (The other requests
that fit into this category are Request Nos. 1, 2, 3, 4, 6, 17, 32, 37, and 38).
(3)
Directed the production of documents responsive to Ms. Giuffre's remaining...
EFTA00179301.PDF
Flight Log
...Epstein engaged in oral
sex and sexual intercourse with Nadia Marcinkova.
Mr. Epstein paid Jane Doe Number Nine to
perform oral sex on Nadia Marcinkova.
When Jane
Doe Number Nine didn't want to do that, Mr.
Epstein offered her an additional $200 if Jane Doe
Number Nine would perform...
EFTA01801696.pdf
Email
...4.bp.blogspot.com/Jz=unFEWwS0/SmiUZFt9lql/AAAAAAAAAto/k0TaB
wxn2mM/s400/30 jeffsteinIgl.jpg&=imgref url=http://wil Ifli p.blogspot.com/2009/07/nadia-marcinkova-photos-f=iend-
of. html&h=375&w=250&sz=20&tbnid=9mOmXH8H LscA_=:&tbnh=122&tbnw=81&prev=iimages%3Fq%3Djeffrey%2Beps
tein...
EFTA01787701.pdf
Email
...imgres?imgurl=http://4.bp.blogspot.combz=unFEWwS0/SmiUZFt9lql/AAAAAAAAAto/k0TaB
wxn2mM/s400/30 jeffstein_Igljpg&=imgrefurl=http://wil Iflip.blogspot.com/2009/07/nadia-marcinkova-photos-f=iend-
of. html&h=375&w=250&sz=20&tbnid=9mOmXH8H LscA_=:&tbnh=122&tbnw=81&prev=iimages%3Fq%3Djeffrey%2Beps
tein...
EFTA00040611.pdf
Legal
...The four women — Sarah Kellen, Lesley Groff, Adriana Ross and Nadia Marcinkova — could still be
subject to criminal charges in Manhattan. The United States attorney's office has said it is not bound
by the Florida agreement.
Editors' Picks
`I Looked Around and Saw a Man Holding His Phone Up...
EFTA00192983.PDF
FBI Report
...The defendant's fulfilling the terms and conditions of the Agreement also precludes the
initiation of any and all criminal charges which might otherwise in the future be brought against
Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova, any employee of N.E.S. or
any unnamed co-conspirators...
EFTA00176757.PDF
FBI Report
...not institute any criminal charges
against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen,
Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury
investigation will be suspended...
EFTA01081228.PDF
Flight Log
...Moving up from household help to the next echelon in Epstein's criminal conspiracy,
three individuals the NPA lists by name as Jeffrey Epstein's co-conspirators are Sarah Kellen,
Nadia Marcinkova, and Adrianna Mucinska. Extensive investigation demonstrated that Nadia
Marcinkova participated in several of the sex acts with underage...
EFTA01338104.pdf
FBI Report
...I have enclosed copies of the subpoenas, but, in short, they seek all account opening
documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia]
Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana
Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas also ask...
EFTA01186725.PDF
Flight Log
...Emmy Taylor, Sarah Kellen, Eva Dubin, Glen Dubin, Jean Luc
Brunel, and Nadia Marcinkova.
RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad,
unduly burdensome and/or propounded for the improper purpose of annoying or harassing Ms.
Maxwell. Ms. Maxwell further objects to this...
EFTA00208822.PDF
Flight Log
...These individuals include Defendants, Jeffrey Epstein and
and Nadia
Marcinkova, as well as other persons unknown at this time.
44.
The criminal enterprise had a definite structure. The enterprise operated together
on a continuing basis, with largely the same personnel for a common purpose.
45.
The shared purpose of the...
EFTA00795170.PDF
Flight Log
...These individuals include Defendants, Jeffrey Epstein and Sarah Kellen, and Nadia
Marcinkova, as well as other persons unknown at this time.
44.
The criminal enterprise had a definite structure. The enterprise operated together
on a continuing basis, with largely the same personnel for a common purpose.
45.
The shared purpose...
EFTA00799494.PDF
Flight Log
...These individuals include Defendants, Jeffrey Epstein and Sarah Kellen, and Nadia
Marcinkova, as well as other persons unknown at this time.
44.
The criminal enterprise had a definite structure. The enterprise operated together
on a continuing basis, with largely the same personnel for a common purpose.
45.
The shared purpose...
EFTA00081015.PDF
Flight Log
...These individuals include Defendants, Jeffrey Epstein and Sarah Kellen, and Nadia
Marcinkova, as well as other persons unknown at this time.
44.
The criminal enterprise had a definite structure. The enterprise operated together
on a continuing basis, with largely the same personnel for a common purpose.
45.
The shared purpose...
EFTA00178784.PDF
...0225
154
2/21/2004
8:44:00 AM
Epstein's Flight
departs from P814
(Guffstream G-1159B)
Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Nadia
Marcinkova
155
156 12/22/2004
4:51:16 PM Call
0:00:14
Call
0:00:23
157 12/22./2004
4:59:42...
EFTA00225672.PDF
FBI Report
...FORFEITURE 2
Upon conviction of any of the violations alleged in Counts 12-29 of this indictment,
the defendants, JEFFREY EPSTEIN,
a/k/a "Adriana
Mucinska," and NADIA MARCINKOVA, shall forfeit to the United States any property, real
or personal, constituting or traceable to gross profits or other proceeds obtained...
EFTA00233998.PDF
FBI Report
...PBPD began investigating the recipient of the massage, Jeffrey Epstein, and two of
his assistants, Sarah Kellen and Nadia Marcinkova. PBPD identified 27 girls who went to
Epstein's house to perform "massage services" (not including one licensed massage
therapist). The girls' ages ranged from 14 years' old to 23...
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