Epstein Secrets

te any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian& Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be susp

to Sarah Kellen, Adrian& Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of this agre

es v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denie

— has proven effective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure.

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

in was pleading guilty to felony sex offenses and registering as a lifetime sex offender, JP Morgan learned that another of its high value clients, Bernie Madoff, was running the largest Ponzi- scheme in modern history through his accounts at JP Morgan. This led to .n) Morgan 52 EFTA00162172 Case 1:22-cv-1

HENKIN,EDWARD R POKLEPOVIC,DR JERRY MARINO,VERA GRETCHYN PALM BEACH ORTHODOX SYNAGOGU

KRAUSE,ALAN M GOLDNER,NORBERT M MADOFF,PETER B STERN,BURTON GAINES,STANLEY

he United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefcourt. On its first draft in September 2007, it r

arah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New Yor

rs - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part

ely cranked into operation. But the US is different [#x2039] his case is done and dusted, and he's languishing in jail. Even so, by US standards, the Madoff conviction was going some. Rumours persist that he pleaded guilty as quickly as he did and said the absolute minimum because he wasn't the main crook

a compliance officer pass out after the office Christmas lunch and have to be taken to hospital? WHO MADE OFF WITH THE MONEY? IT's a year since the Bernie Madoff affair blew up and the hedge fund king was found to have been ripping off his clients. If he was in Britain the old fraudster would still be at liber

erg, _ over of Pan Am—a deal tl Steven Hoffenberg stil : 4. listening to him, one mus | seuilty to criminal conspit: . m illion swindle, a familiz Bernie Madoff case. Like so many others, Pithout the necessary w »?P ent at the office, he'd als HOUSE_OVERSIGHT_021968 --- PAGE BREAK --- FittHy RicuH Hoffen

y _ little girl, not mature for her age. She was thirteen, but everyone 4 thought she was nine or ten. “Epstein was a big donor, and he heard about Nadia and that ¥ HOUSE_OVERSIGHT_021975 --- PAGE BREAK --- JAMES PATTERSON to help mentor her. 1 wouldn't let her meet him. What sort of a man approa

radshaw considers the question. “Yes,” he says, “he did.” Did the deputy go inside the house? “Yes, he did.” If so, the deputy might have encountered Nadia Marci who was staying on El Brillo Way at the time. He may also have nkova, | Fu met a suave short-haired ge French accent. That would be Jean-Luc E Fo

, t For Hoffenberg,’ the ; huge. Steven Hoffenberg: July 10, 1987 re was Steven Hoffenberg. head of Towers Financial ch as unpaid efore there was Bernie Madoff, the In 1987, Hoffenberg was the n, a company that bought debts, su medical bills, at a very steep discount while pressing the debtors to repay in

ny 4 little girl, not mature for her age. She was thirteen, but everyone 3 thought she was nine or ten. “Epstein was a big donor, and he heard about Nadia and that her father had died, so she was vulnerable, and he contacted her. H e said, ‘Here’s my number. if several women who procured ~ ing to peop

industry models with his agency. because [when] they google only things they see is ‘Sex Trafficking’!! had written. ie en oe Sa F aa aby -) ~~ CNadia Marcinkova: circ , ‘ C2 has offices in N motion— flying to Virgin Islands. O} Paris. And when he comes | where important people—c 3 university presidents, Nob

had written. ie en oe Sa F aa aby -) ~~ CNadia Marcinkova: circ , ‘ C2 has offices in N motion— flying to