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ed States Attorney's Office will not request, initiate, or in any way encourage immigration authorities to institute immigration proceedings against Ross or Marcinkova as a result of the ongoing investigation. 20. If the defendant fails in any way to fulfill each one of his obligations under this P
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
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n any way, The United States agrees it will not request, initiate, or recommend immigration authorities to institute immigration proceedings against Ross or Marcinkova as a result of the ongoing investigation. The United States agrees that, upon execution of this agreement, its Grand Jury investigat
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
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icy not to try to, however, I can tell you that, as far as I know, there is no plan to try to proceed on any immigration charges against either Ms. Ross or Ms. Marcinkova. EFTA00193973 Gmail - Re: Page 1 of 3 Re: 1 message Ann Marie VillafanSIMMINIMMIE Jay Lefkowitz< [email protected]>
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
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minal charge that arises out of the ongoing federal investigation as described above; Further, no immigration proceeding will be instituted against Ross or Marcinkova as a result of the ongoing investigation EFTA00194028 Terms of the Agreement: 1. Epstein shall plead guilty' to the criminal charge
nal charges which might otherwise in the future be brought against Sarah Kellen, Adrian 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 institut
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Mutual Connections (71)
Entities connected to both Wilbur Ross and N.E.S.
Jeffrey Epstein
PERSON1,729 w/ Wilbur·11 w/ N.E.S.
Prince Andrew
PERSON357 w/ Wilbur·3 w/ N.E.S.
LB
Leon Black
PERSON330 w/ Wilbur·6 w/ N.E.S.
United States
LOCATION269 w/ Wilbur·11 w/ N.E.S.
Eric Trump
PERSON227 w/ Wilbur·3 w/ N.E.S.
Lesley Groff
PERSON206 w/ Wilbur·7 w/ N.E.S.
Department of Justice
ORGANIZATION205 w/ Wilbur·6 w/ N.E.S.
Barry Diller
PERSON187 w/ Wilbur·3 w/ N.E.S.
FBI
ORGANIZATION127 w/ Wilbur·11 w/ N.E.S.
Bradley Edwards
PERSON132 w/ Wilbur·4 w/ N.E.S.
the Southern District
LOCATION123 w/ Wilbur·11 w/ N.E.S.
MF
Maria Farmer
PERSON126 w/ Wilbur·4 w/ N.E.S.
Alexander Acosta
PERSON119 w/ Wilbur·10 w/ N.E.S.
JD
Jane Doe
PERSON116 w/ Wilbur·2 w/ N.E.S.
Kenneth Marra
PERSON106 w/ Wilbur·4 w/ N.E.S.
Harvey Weinstein
PERSON105 w/ Wilbur·4 w/ N.E.S.
JG
Jack Goldberger
PERSON96 w/ Wilbur·6 w/ N.E.S.
NM
Nadia Marcinkova
PERSON89 w/ Wilbur·5 w/ N.E.S.
Adriana Ross
PERSON86 w/ Wilbur·4 w/ N.E.S.
Paul Cassell
PERSON85 w/ Wilbur·4 w/ N.E.S.