Epstein Secrets

ADRIANA ROSS, a/k/a Adriana Mucinska, and NADIA MARCINKOVA, Defendants. TESTIMONY OF SPECIAL AGENT Fede

LLEN, ADRIANA ROSS, a/k/a Adriana Mucinska, and NADIA MARCINKOVA, Defendants. TESTIMONY OF SPECIAL

a. When Jane Doe Number Nine didn't want to do that, Mr. Epstein offered her an additional $200 if Jane Doe Number Nine would perform oral sex on Nadia Marcinkova for five minutes, which Jane Doe Number Nine did. Q And how much was Jane Doe Number Nine paid? A Jane Doe Number Nine was paid on the first

arrived at that airport, and the last would be the actual aircraft itself, which aircraft he was traveling on, and just to remind the grand jury, Hyperion is the Gulfstream and JEGE is the Boeing 727. Q And who created this chart, the Merged Flight Manifests Chart? A The FBI. Q And where did the

r as the years went on. In fact, during the criminal investigation into Epstein in 2005, Staley flew on Epstein's plane along with Sarah Kellen and Nadia Marcinkova, individuals who had bank accounts through Epstein at JP Morgan and who were publicly identified as Epstein's co-conspirators in trafficking offens

nvolvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articles reported that Kellen and Marcinkova had invoked their Fifth Amendment right against self-incrimination. 212. Additionally, press reports during this time noted allegations that Epste

w on Epstein's plane along with Sarah Kellen and Nadia Marcinkova, individuals who had bank accounts th

0 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seeming

ase 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly committed and perpetrated violations of Chapter 77, T

esley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees

ell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and

00 in checks payable to cash purportedly for "fuel expenses when traveling to foreign countries." Additionally, between January 2012 and June 2013, Hyperion converted more than $120,000 into foreign currency. Many of these cash withdrawals either exceeded the $10,000 reporting threshold or were seemingly

TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA MARCINKOVA. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Fede

S, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO ~RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA IvIARCINKOVA. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuy

g address and individuals from March 1, 2004 to April 1, 2005: 358 El Brillo Way Palm Beach, FL Jeffrey E. Epstein Sarah Kellen Nada (or Nadia) Marcinkova Adriana Mucinska Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by Airport

T, ESQ. AUGUST 16, 2007 PAGE 2 OF 2 With respect to paragraph 7, the information provided regarding the pilots came from the corporate records of Hyperion and JEGE, Inc., not NES. However, I have provided a shorter list in the new subpoena attachment. I also have enclosed another certification for the

d 19 Q And if I could take you to count number 40, 20 please. 21 A we have flight records that indicate on 22 February 24th, 2005 Epstein, Nadia 23 Marcinkova traveled to Palm Beach County on the Boeing 24 727, there was telephonic contact between Kellen 25 and the day before, the day

nd if I could take you to count number 40, 20 please. 21 A we have flight records that indicate on 22 February 24th, 2005 Epstein, Nadia 23 Marcinkova traveled to Palm Beach County on the Boeing 24 727, there was telephonic contact between Kellen 25 and the day before, the day of travel, and

rlier in Count 8. 12 Q And you could go through Counts 18 and 19. 13 A we have 'light records that indicate on June 14 4th, 2004 Epstein and Nadia Marcinkova traveled to Palm 15 Beach County on the Gulfstream, we have telephone 16 contact between Kellen and the day before, 17 the day of travel, we

described earlier in Count 7. 10 Q And just to refresh the recollection of the 11 Grand Jury, the Gulfstream aircraft is the one owned by 12 Hyperion? 13 A Air, Inc. 14 Q And when you said that there was telephone 15 contact, you recall that in overt act number 60 that we 16 discussed pho

:12,21 193:8 62:13,18 67:2 69:24 90:25,25 92:11,14 97:13,14 101:5 115:8 132:19 181:13,15 181:16 183:7 184:10 136:2 manufactu... 11:23 Marcinkova 107:14 135:2 135:4 149:4 157:11 Marissa 189:19,20 mark 114:17 115:17 121:2,13 125:11 141:8 149:6 157:9,19,21 158:7,8 169:23 170:13,14

orro Trust? 14 A. No. 15 O. Are you familiar with some of Epstein's 16 companies? 17 MR. PIKE: Form. 18 A. No. I mean, other than JEGE and Hyperion 19 and Air Ghislaine. 20 Q. What's Air Ghislaine? 21 A. That's the helicopters - that's what 22 they're under. 23 Q. He named it after Ghi

continue his musical education by studying with Nadia Boulanger, the legendary Parisian tutor to Ameri

Taymor: Playing With Fire, was recently expanded and revised by Harry N. Abrams. Her book, The Lion King: Pride Rock on Broadway, is published by Hyperion. Taymor's adapted screenplay for Titus is published in an illustrated book by Newmarket Press. An illustrated book, Frida: Bringing Frida Kahlo's L

NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NA

f Records Custodian: EFTA00178403 Page 1 of Villafana, Ann Marie C. (USAFLS) From: Sent: To: Subject: RE: Epstein Corporations Attachments: Hyperion Subpoena001.pdf; JEGE Subpoena001.pdf Villafana, Ann Marie C. (USAFLS) 5:39 PM Ili Bruce -- I tried faxing these a couple of times but your fax ma

18 unaccompanied, sometimes accompanied. 19 20 any evidence that they started young, like the rest 21 22 23 24 25 JUROR: Kellin, Ross and Marcenkova, do you have of the recruits? THE WITNESS: we have evidence that they are his personal assistants employed by him, not that it was anything like

is grand jury also subpoena travel 23 records? 24 A Yes. 25 Q Including the flight manifests of the planes EFTA00226577 Page 2 1 owned by Hyperion and J.E.G.E.? 2 A Yes. 3 Q Did you also get corporate documents related to 4 those two planes? 5 A Yes, we have. 6 Q Once you had obtai

o continue his musical education by studying with Nadia Boulanger, the legendary Parisian tutor to Americ

ie Taymor: Playing With Fire, was recently expanded and revised by Harry N. Abrams. Her book, The Lion King: Pride Rock on Broadway, is published by Hyperion. Taymor’s adapted screenplay for Titus is published in an illustrated book by Newmarket Press. An illustrated book, Frida: Bringing Frida Kahlo’s Lif