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d three of his assistants, Sarah Kellen, Adriana Ross (nee Mucinska), and Nadia Marcinkova. The target
Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson, Chief Northern Division A. Marie Villafalia Assistant U.S. Attorney I. INTRODUCTION This memorandum
behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This req
ATTORNEY ane illafafia Assistant United States Attorney EFTA00193194 Ms. Nadia Marcinkova August 15, 2007 Page 3 bcc: Jeffrey Sloman, Esq. Andrew Lourie, Esq. Special Agent E. Nesbitt Kuyrkendal EFTA00193195 U.S. Department uf Justice United States Attorney Southern District of Florida FILE COPY
ach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. . (225) On or about September 29, 2005, Defendants JEFFREY EPSTEIN, ROSS, alkla"Adriana Mucinska," and traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion A
ange for money, ranging from $200 to $1,000 per session. Confidential and Privileged — Attorney Work Product EXHIBIT B-123 EFTA00225178 Division Andrew Lourie, Chief of the Criminal Division Matthew Menchel', First Assistant United States Attorney Jeffrey H. Sloman', United States Attorney R. Alexander Aco
ed. You have asked me to set out the basis for my request and that you apply thirugh appropriate channels for a ormal grant of use immunity or Ms. Ross. I do so here. As I indicated to you when we conversed last week, Ms. Ross is no longer employed by Mr. Epstein, but has read much of what can be
Child Exploitation Statutes in Title 18 September 26, 2006 To R. Alexander Acosta Thomas Mulvihill Jeffrey Sloman Kenneth Now Robert Waters Andrew Lourie Roger Stefin Karen Atkinson Rolando Garcia Bruce Brown Richard Boscovich Barbara Martinez From cc: Anne Schultz AUSA On July 27, 2006, Cong
Entities connected to both Wilbur Ross and Andrew Lourie

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Eric Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
Barry Diller
PERSON
Michael Jackson
PERSON
Woody Allen
PERSON