Epstein Secrets

rs, agendas, daily diaries, or other records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stor

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agrees that it will riot institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney’s Office, the federal Gran

orn to or affirmed _before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Policeficer(.S.S. 117.10) Pagek>of22 CA/Aronberg-000814 State of Florida County of Palm Beach Date: FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM

to or affirmed before me this 1st day of May, 2006 by Det Joe Recarey, who is personally known to me. Signature of Police Officer (F.S.S. 117.10) Pagel~f22 CN Aron berg-000821 State of Florida Officer FILED: PALM BEACH COUNTY, FL, JOSEPH ABRUZZO, CLERK. 3/28/2023 2:22:44 PM Probable Cause Affi

cs to be: • Ms. Groff's employment with Mr. Epstein and NES; • Ms. Groff's duties and responsibilities as an employee of NES; • Sarah Kellen's, Adrian Ross's, and Nadia Marcinkova's duties and responsibilities as employees of NES; • communications between Ms. Groff, Mr. Epstein, Ms. Kellen, Ms. Ross, an

DATE: August 29, 2007 FROM: A. Marie Villafatia Assistant United States Attorney (561) 820-8711, Extension 3047 (561) 802-1787 (Fax) NUMBER OF PAGES, INCLUDING THIS PAGE: 3 COMMENTS: Original document: To follow via reg. mail To follow via Fed. Exp. To follow via hand delivery X Nothing to f

espondence 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 for account statements, canceled checks, and billing statements for acco

E RESOLUTION PO BOX 1111 MADISON WI 53701-1111 ••••••,,S••••• DISPUTED AMOUNT SOSO •••••••..01 • •••••ill CREDITS D3 TOTAL ACTMTY $1,87631 Paget of I 4470 1153 4000 8274 SONY_GM_027718.39 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255647 EFTA01338151 /1184- 18

e stowed near the massage tables set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to

ECOMMUNICATIONS SPECIALIST TELEPHONE:[ ss. FAX: (561) 688-3355 DATE: 6/17/2009 TIME: 1:00 AM TO: DET. [ FAX NUMBER: (561) 650-6951 TOTAL NUMBER OF PAGES, INCLUDING COVER SHEET: 7 REMARKS: The following table itemizcs the results. AREA PHONE CALL TRIES ACCEPTED CALL RESTRICTED ITEM CODE NUMBER QUAN

, Section 853. FORFEITURE 2 Upon conviction of any of the violations alleged in Counts 12-29 of this indictment, the defendants, JEFFREY EPSTEIN, ADRIANA ROSS, 51 EFTA00225733 sexual conduct as defined in 18 U.S.C. § 2423(f), with a person under 18 years of age, that is, the person(s) listed in each co

f Assistant fax FACSIMILE TRANSMISSION COVER SHEET DATE: June 2, 2008 TO: Villafana FAX NUMBER: (561) 820 8777 SUBJECT: Epstein NUMBER OF PAGES, INCLUDING THIS PAGE: 9 Message/Comments: This facsimile contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended only for the use of the Address

d they agreed Juan would pay Epstein back for all the money that was taken. 07/26/17 Page 23 of 111 Public Records Request No.: 17-295 CADO4ORI CROSS REFERENCE LIST PAGE 1 PALM BEAC 2OUNTY - CLERK OF COURT PREPARED ON 09/16/05 1*********** CROSS REFERENCE INFORMATION**C CCO2** ** DEFENDANT'

Glock hand gun as stolen. 07/26/17 Page 12 of 111 Public Records Request No.: 17-295 Date: 9/01/06 PALM BEACH POLICE DEPARTMENT Time: 13:38:06 Pagel 13 Incident Report Program: CMS301L 1-03-001498 (Continued) Please show this case as **Except.Cleared** as the identity of the suspect was es