Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
al 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 arises out of the ongoing federal investigation as 6 EFTA00176616 described above; Further, the United States Attorn
mission of a federal offense; in violation of Title 18, United States Code, Sections 1512(d)(2) and 2. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAPARA ASSISTANT UNITED STATES ATTORNEY 2 EFTA00176696 -Etrowl-JaiLi q/I9 Lrapewn JO1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLO
2 mentions1 same-page
Page ?Same page
minal 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 for any criminal charge that arises out of the ongoing federal investigation as described above. Further, although t
secution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: 772-) /'9" -- Dated: Dated: A. MARIE VILLAFA&A ASSISTANT U.S. ATTORNEY GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN LILLY ANN SANCHEZ, ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7
2 mentions1 same-page
Page ?Same page
al 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 arises out of the ongoing federal investigation as described above; Further, no immigration "proceeding will be institu
ns of this Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA • UNITED STATES ATTORNEY Dated: By: Dated: Dated: A. MARIE VILLAPARA ASSISTANT U.S. ATTORNEY JEFFREY EPSTEIN . • GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: - JACK GOLDBERGER, ESQ. ATTORN
Sponsored
Mutual Connections (65)
Entities connected to both N.E.S. and A. MARIE
Jeffrey Epstein
PERSON11 w/ N.E.S.·56 w/ A.
United States
LOCATION11 w/ N.E.S.·51 w/ A.
Alexander Acosta
PERSON10 w/ N.E.S.·51 w/ A.
FBI
ORGANIZATION11 w/ N.E.S.·44 w/ A.
the Southern District
LOCATION11 w/ N.E.S.·42 w/ A.
A. Marie Villafana
PERSON5 w/ N.E.S.·46 w/ A.
Palm Beach Police Department
ORGANIZATION10 w/ N.E.S.·29 w/ A.
GL
Gerald Lefcourt
PERSON8 w/ N.E.S.·31 w/ A.
Department of Justice
ORGANIZATION6 w/ N.E.S.·32 w/ A.
JG
Jack Goldberger
PERSON6 w/ N.E.S.·31 w/ A.
the United States District Court
ORGANIZATION4 w/ N.E.S.·32 w/ A.
AS
Ann Sanchez
PERSON4 w/ N.E.S.·26 w/ A.
Kenneth Marra
PERSON4 w/ N.E.S.·25 w/ A.
Bradley Edwards
PERSON4 w/ N.E.S.·24 w/ A.
LB
Leon Black
PERSON6 w/ N.E.S.·20 w/ A.
JD
Jane Doe
PERSON2 w/ N.E.S.·24 w/ A.
Southern District of New York
ORGANIZATION4 w/ N.E.S.·21 w/ A.
Jay Lefkowitz
PERSON6 w/ N.E.S.·18 w/ A.
RB
Roy Black
PERSON6 w/ N.E.S.·18 w/ A.
Lesley Groff
PERSON7 w/ N.E.S.·16 w/ A.