Search results for "Adriana Ross"
105 results for ""Adriana Ross""
Page 3 of 5
HOUSE_OVERSIGHT_013416.jpg
FBI Report
...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 September 2007, it...
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...
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...
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...
EFTA00265855.pdf
FBI Report
...and large numbers of photos of girls
throughout the house, some of whom the police had interviewed in the course of their
investigation.E9al Adriana Ross, a former model from Poland who became an Epstein assistant,
reportedly removed 'computer drives and other electronic equipment from the financier's Florida
mansion...
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...
EFTA00225672.PDF
FBI Report
...If any of the forfeitable property described in the forfeiture section of this indictment,
as a result of any act or omission of the defendants JEFFREY EPSTEIN,
ADRIANA ROSS, a/k/a "Adriana Mucinska," and NADIA Ea
(a)
cannot be located upon the exercise-of due diligence;
(b)
has been...
EFTA00264238.pdf
FBI Report
...and large numbers of photos of girls
throughout the house, some of whom the police had interviewed in the course of their
investigation.1931 Adriana Ross, a former model from Poland who became an Epstein assistant,
reportedly removed computer drives and other electronic equipment from the financier's Florida
mansion...
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...
EFTA00179301.PDF
Flight Log
...COPY
JEFFREY EPSTEIN, SARAH KELLEN,
ADRIANA ROSS, a/k/a Adriana Mucinska,
and NADIA MARCINKOVA,
Defendants.
TESTIMONY
OF
SPECIAL AGENT
Federal Grand Jury 07-103
Federal Building
U.S. Courthouse
West Palm Beach, Florida
Tuesday, March 18, 2008
APPEARANCES:
Assistant United States Attorney
Foreperson
OFFICIAL REPORTING SERVICE, LLC
(954) 467...
EFTA00176757.PDF
FBI Report
...also agrees that it will 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...
EFTA00099056.PDF
FBI Report
...also agrees that it will 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 Martinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand...
EFTA00040089.pdf
FBI Report
...also agrees that it will 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 Martinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand...
EFTA00167121.PDF
FBI Report
...also agrees that it will 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 lvtarcinkova. Further, upon execution of this
agreement and a plea agreement with the State Attorney's Office, the federal Grand...
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...
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...
EFTA00264995.pdf
FBI Report
...numbers of photos of girls
throughout the house, some of whom the police had interviewed in the course of their
investigation.1.9-31 Adriana Ross, a former model from Poland who became an Epstein assistant,
reportedly removed computer drives and other electronic equipment from the financier's Florida
mansion...
EFTA00226396.PDF
FBI Report
...Ross, what is the evidence supporting those Overt
Acts?
A
Again, a review of the phone records of
Adriana Ross and
a.
We show that there was
telephonic contact on those dates.
Q
And then if I could refer you to
substantive offense Count Number Nine, which is
the enticement...
EFTA01182998.PDF
Flight Log
...Adriana Ross formerly Adriana Mucinska
do Alan S. Ross, Esq.
Tel: (305) 858-9550
Has knowledge of Ghislaine Maxwell and Jeffrey Epstein's sexual trafficking
conduct and interaction with underage minors.
63.
Johanna Sjoberg
do Marshall Dore Louis, Esq.
40 N.W. 3th Street, Suite 200, Miami, FL 33128
Tel...
EFTA00260018.pdf
Legal
...LOUISA ADRIANA MCQUEENEY ID
FL
Page 21 of 37
Date Registered:
02/18/2005
Expire Date:
04/09/2006
Title:
Title Date:
12/06/2004
VIN:
Color.
Year:
Description:
Plate:
GREEN
2004
HYUNDAI
No VIN Analysis Available
Owner:
State:
LOUISA ADRIANA MCQUEENEY
FL
Date Registered:
02/18/2005
Expire Date...
EFTA00233998.PDF
FBI Report
...Housekeeper Janusz Banasiak later testified In a civil
www.lsw.utah.edu • Main Office (301) 581-6833 • Facsimile (801) 581-6897
332 South 1400 East, Room 101 • Salt Lake City, Utah 84112-0730
EFTA00234025
deposition that Epstein's assistant, Adriana Mucinska (Ross) and another man (unknown) were
instructed to remove...
EFTA01158977.PDF
Flight Log
...His enterprise operated with a definite hierarchal structure with his
various employees/assistants and associates, including Defendant
Jean Luc Brunel,
Ghislaine Maxwell, Leslie Groff, Adriana Ross.
various housekeepers,
butlers and pilots, performing their respective roles to ensure the goals of the enterprise: operate
an organized and efficient system to maximize...
EFTA00616147.PDF
Flight Log
...Adriana Ross. Nadia Marcinkova, various housekeepers,
butlers and pilots, performing their respective roles to ensure the goals of the enterprise: operate
an organized and efficient system to maximize the number of underage minor females for
Defendant Epstein (and others) to sexually abuse and exploit while avoiding law enforcement
detection.
13...
EFTA00177423.PDF
FBI Report
...also agrees that it will 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...
EFTA00264440.PDF
FBI Report
...and large numbers of photos of girls
throughout the house, some of whom the police had interviewed in the course of their
investigation.1931 Adriana Ross, a former model from Poland who became an Epstein assistant,
reportedly removed computer drives and other electronic equipment from the financier's Florida
mansion...
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