Search results for "Nadia Marcinkova"
299 results for ""Nadia Marcinkova""
Page 11 of 12
EFTA00221846.PDF
FBI Report
...of C.M.A.'s mother
IIIIIIIIIIIIIIIIIIIIIII
(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.
6...
EFTA00179366.PDF
Legal
...Epstein, and
stated that Nadia, who we have identified as Nadia
Marcinkova, called her a few times as well to set
appointments up.
Q
And when those appointments were made
how would
reach
A
By phone.
Q
All right.
And whether she was in town
or out of town, she...
EFTA01186070.PDF
FBI Report
...For example, Nadia Marcinkova sexually abused Jane Doe 1 and other
victims at the direction of Epstein."
IS See. e.g., Exhibit 26; Exhibit 27; Jane Doe 102 v. Epstein Complaint (Exhibit 30); Response to Request for
Admission #1 (Exhibit 31) (admitting federal investigation); FBI 302 of Interview with Jane...
EFTA01186131.PDF
FBI Report
...For example, Nadia Marcinkova sexually abused Jane Doe 1 and other
victims at the direction of Epstein."
IS See. e.g., Exhibit 26; Exhibit 27; Jane Doe 102 v. Epstein Complaint (Exhibit 30); Response to Request for
Admission #1 (Exhibit 31) (admitting federal investigation); FBI 302 of Interview with Jane...
EFTA00234845.PDF
Legal
...According to the Amended Complaint and the Rico
Statement, the enterprise consisted of Epstein, Sarah Kellen and Nadia Marcinkova.
Id.
However, as set forth in more detail below, Plaintiff does not and cannot establish the
"distinctiveness" requirement of the enterprise element in order to state a claim. As explained in...
EFTA00176610.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 or any
employee of N.E.S. for any criminal charge...
EFTA01333681.pdf
Flight Log
...Vlsoski
FROM °Ma
TO
DATE: 5"
2005
Arrival
, y
Trip
f'ime
9 utg
Tainc it _Q,..74!) Munk(
PASSENGERS
t. Jeffrey Epstein
2. Nadia Marcinkova
5 ,..tlgyAiLdr
6 .7)Q1
0/0
MUlieu
7,:,,LagaSy
8.
9.
to.
u.
12.
13.
COMMENTS
Pi32-
FROM Idcatifier Defined
City
State or...
EFTA00191396.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...
EFTA00178696.PDF
...833
834
8/22(2005
3:57:00 PM
Epstein's Flight
departs from PBIA
(Gulfstream G-
1159B)
Jeffrey Epstein, Nadia
Marcinkova
835
836
9/1/2005
1:49:00 PM Text Message
837
838
9/3/2005
2:12:00 PM
Epstein's Flight
arrives at PBIA
(Gulfstream G...
EFTA00205254.PDF
Legal
...in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information...
EFTA00205380.PDF
Legal
...in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information...
EFTA00209781.PDF
Legal
...in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information...
EFTA00161958.PDF
FBI Report
...Indeed, between around 2006 and 2013, press reports outlined the
allegations underlying the NPA and to varying degrees detailed the involvement of
Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia
Marcinkova.
195. The names of these women and other alleged co-conspirators were
49
EFTA00162006
Case...
EFTA00205293.PDF
Legal
...in and/or awareness of the Government's
interest in any witness, subject, or target of the Epstein investigation, including
Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley
Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William
Hammond, and Robert Roxburgh;
c) All documents, correspondence, and other information...
EFTA00221093.PDF
Legal
...Continue reading "Meet Nadia Marcinkova, Star Girl of the Raunchiest Part of Epstein Scandal's »
Posted by John Carney at 11:11 AM on July 28, 2006 I Permalink I Comments (8) I TrackBacks (0)
In Retrospect, Everything Ever Said About Jeffrey Epstein
Seems Creepy
EFTA00221105
If you spend even...
EFTA01155855.PDF
Legal
...During the FBI investigation
of his sexual abuse of young girls, Epstein intimidated and harassed other possible
witnesses against him — namely Sarah Kellen, and Nadia Marcinkova. Indeed, this
intimidation was so serious that federal prosecutors prepared draft federal charges
against him for witness tampering charges.
(Attached as Composite Exhibit B...
EFTA00224943.PDF
Flight Log
...Dershowitz
Left messages with Sarah Kellen and Nadia Marcinkova to request if he can
accept service on their behalf
8/30/2007
Jeff Sloman,
Andrew Lourie,
Drew
Oosterbaan,
John McMillan,
Karen Atkinson
Marie Villafatia Email regarding press coverage of meeting with Ken Starr
Privileged Confidential
Page I I of 51...
EFTA01139383.PDF
Flight Log
...Alan Dershowitz (Oct. 15, 2015).
13.
Deposition of Alan Dershowitz (Oct. 16, 2015).
14.
Affidavit of Bradley J. Edwards.
15.
Affidavit of Paul G. Cassell.
16.
Deposition excerpts of Ms. Sarah Kellen, Ms. Adrianna Mucinska, and Ms. Nadia
Marcinkova.
17.
Alfredo Rodriguez Copy of Jeffrey Epstein Telephone Directory.
28
EFTA01139410
EFTA01182998.PDF
Flight Log
...Nadia Marcinko formerly Nadia Marcinkova
301 E. 66th Street, New York, NY 10065-6205
Telephone number unknown at this time
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking
conduct and interaction with underage minors
50.
Todd Meister
101 Seminole Avenue, Palm Beach, FL 38480
Tel: (561) 650...
EFTA00191264.PDF
FBI Report
...Those were the details unsealed Friday in a nine-page federal non- prosecution agreement that lets Epstein and
co-conspirators Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past
crimes.
"He could have gone to prison for life and somehow he's...
EFTA00177423.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...
EFTA00191199.PDF
Flight Log
...P-003212
Thru
P-003545
Indictment preparation binder containing meta-
analysis charts of telephone/flight/grand jury
information for a number of victim/witnesses,
Nadia Marcinkova, and Adriana Mucinska
Work product
6(e)
Contains information and
documents subject to
investigative privilege. Also
contains information and
documents subject to privacy
rights...
EFTA00226988.PDF
Legal
...Richard Kahn
03/15/2010 269 Notd
Notice of Taking Deposition
Of Adariana Ross
03/15/2010 270 Notd
Notice of Taking Deposition
Of Nadia Marcinkova
03/15/2010 271 Req
Request
For Admission
03/15/2010 272 Nos
Notico of Service
2nd Sot of Interro
03/16/2010 273...
EFTA00193954.PDF
FBI Report
...Epstein'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 or any
employee of N.E.S. for any criminal charge that...
EFTA00073493.PDF
FBI Report
...Remarkably too, without notice and conferral with the
victims, the NPA granted federal immunity not only to
Epstein, but also to "any potential co-conspirator of Epstein,
including but not limited to Sarah Kellen, Adrian Ross,
Lesley Groff, or Nadia Marcinkova." It is only because the
victims filed this lawsuit...
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