Epstein Secrets

, Ghislaine Maxwell, Leslie Groff. Adriana Ross. Nadia Marcinkova, various housekeepers, butlers and pi

his various employees/assistants and associates, including Defendant Sarah Kellen, Jean Luc Brunel, Ghislaine Maxwell, Leslie Groff. Adriana Ross. Nadia Marcinkova, various housekeepers, butlers and pilots, performing their respective roles to ensure the goals of the enterprise: operate an organized and effici

e or reside, including Jean Luc Brunel, Nadia 12 EFTA00616158 Case 9:10-cv-81111-WPD Document 1 Entered on FLSD Docket 09/17/2010 Page 13 of 29 Marcinkova, Sarah Kellen, and at times various underage minor girls are stashed at this location as well. 59. Defendant Epstein has numerous overseas contacts

an attempt to prevent MJ and other creditors from recovering from him. 56. Epstein is also concealing substantial assets through an entity known at JEGE, Inc. He is currently attempting to sell an aircraft for $10,000,000 through that entity in an attempt to prevent MJ and other creditors from recovering

efcourt Letter that he cannot accept service for Eric Gany 8O8O007 A. Marie Villafatia Nathan Z. Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their behalf 8/30/2007 Jeff Sloman, Andrew Lourie, Drew Oosterbaan, John McMillan, Karen Atkinson Mar

howitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service on their beh

Dershowitz Left messages with Sarah Kellen and Nadia Marcinkova to request if he can accept service o

te 8/18/06) 8/2/2006 Subpoena to Chase (return date 8/18/06) 8/2/2006 Subpoena to Hyperion Air, Inc. (return date 8/18/06) 8/2/2006 Subpoena to JEGE, Inc. (return date 8/18/06) 8/2/2006 Subpoena to David Neville Rodgers (return date 8/18/06) 8/2/2006 Subpoena to DTG Operations d/b/a Dollar Rent-a-ca

s of the subpoenas, but, in short, they seek all account opening documentation and correspondence 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.

subpoenas, but, in short, they seek all account opening documentation and correspondence 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

5601 (3) Account statements and canceled checks for the period of January 1, 2004 through December 31, 2006, for accounts in the names of Nada [or Nadia] Marcinkova and/or Adriana Mucinska. (4) Account statements, account opening documents, correspondence and canceled checks (front and back), related to a mult

a [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 accounts and credit cards related to those individuals/e

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

ly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth and power to create the Epstei

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

ve No. OLY SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery compu

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

oeing 727. 6 Q So the draft indictment contains the correct 7 information? 8 A Yes, it does. 9 Q what company owns the Boeing 727? 10 A JEGE, Inc., incorporated. 11 Q And if I could take you to count number 39. 12 A Evidence shows through flight records that on 13 February 21st, 2005 Eps

rls said they went all the way into the experience—one told police she visited 50 times, another hundreds of times, both having sex with Epstein and Nada Marcinkova, a then-19-year-old beauty who Epstein told one of them was his "sex slave"; he'd purchased her from her family back in Yugoslavia. Epstein's frie

s the girl screaming "No!" and Epstein paying her $1,000 after "forcibly holding her down on the table.") [Witheld] stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. [Withheld] stated during one visit to Epstein's house in which sh

07/26/17 Page 81 of 151 Public Records Request No.: 17-295 DATE: -0_, 2004 FROM 11 TO Departure 1. Arrival Trip Time Number 3,21 JEGE, INC. PASSENGER MANIFEST Registration Number: N908.IE Type: B-727-31 Pilots. Dave Rodgers, Larry Visoski Flight Frigincer. Larry Morrison PASSENG

C: AMERICAN COMPOSITES, INC. REF: REF: REPAIR 727 COWLING IMAD: 1119810GOO2C002059 328,385.00 $342,33467 5340,166 38 NOv 22 Book Transfer NC: NADIA MARC1NKOVA NEW YORK NY 10021 ORG /000739110438 JEFFREY E EPSTEIN $2,16829 Nov22 Book Transfer Debit NC: FX USD INCOM ING/FED/CHI PS/DOA BOURN

DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 072181OGC04C005931 Jul 21 Fedoras Debt 5200,000.00 $1,064,047.72 VIA: COLONIAL BANK NA /062001319 NC: JEGE, INC. IMAD: 072181OGC03C003991 Jul 25 peewee Debit $50,000.00 31,014,047.72 Vlk COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0725810GCO3C

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

) Tuesdays SUBPOENA CONTROL # SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE DATE ON SUBPOENA ACTUAL RETURN DATE BATES # OR EXHIBIT OLY-47 JEGE, Inc. Custodian of Records business records 5/8/2007 OLY-48 American Express TRS Co., Inc. account records 5/29/2007 OLY-49 Paul A. Lavery compu

da aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (204) On or about November 18, 2004, Defendants JEFFREY EPSTEIN, SARAH ICELR, " and NADIA traveled from Teterboro, New Jersey to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (205) On or about Dec

PSTEIN, " and traveled 37 EFTA00225747 traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. i iiL (214) On or about February 21, 2005, Defendants JEFFREY EPSTEIN, , and traveled from the U.S. Virgin Islands to Palm Beach County, Florida,