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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
t. John, and Water Island, and more than 40 surrounding islands and Cays, some of which are privately owned. Among these privately owned islands are Little St. James and Great St. James. 5. Jeffrey E. Epstein ("Epstein") was a resident of the Virgin Islands and he maintained a residence on Little St. Jam
ubject's Addresses 358 EL BRILLO WAY PALM BEACH, FL 33480 Name: GHISLAINE N MAXWELL DOB: DL#: (la Issue State: FL Expire Date: 1999 Name: NADA MARCINKOVA DOB: DL#: gal (10 Records) Top Height: Issue Date: 02/19/1993 Height: https://abcp.choicepoint.corn/at/GetReports_3CP.asp?File4FQGGISRX1.HTM&ORI
Issue State: FL Expire Date: 1999 Name: NADA MARCINKOVA DOB: DL#: gal (10 Records) Top Height: Iss
portfolios, he replies "Oh like our friend Mr. Epstein?" Me: "huh?" I tell him heard of him. It turns out that a Mr. Jeffery Epstein has purchased Little St. is currently lobbying the USVI Government to re-name the island St. Jeff! (I doesn't equal class as this and the goings on in Maho demonstrate) I d
Microsoft Word - Exhibit K.docx
the ability to argue that the girls weren’t victims at all — they were prostitutes. Four accomplices named in Epstein’s non-prosecution agreement — Nadia Marcinkova, Sarah Kellen, Adriana Ross and Lesley Groff — were also given immunity from federal prosecution. Marcinkova was a young girl when Epstein brought he
Page: HOUSE_OVERSIGHT_017802 →tein’s non-prosecution agreement — Nadia Marcinkova, Sarah Kellen, Adriana Ross and Lesley Groff — were also given immunity from federal prosecution. Marcinkova was a young girl when Epstein brought her from Yugoslavia to live with him. Several victims told police that she was involved in orgies with Epstein
Page: HOUSE_OVERSIGHT_017802 →es named in Epstein’s non-prosecution agreement — Nadia Marcinkova, Sarah Kellen, Adriana Ross and Lesley
Page: HOUSE_OVERSIGHT_017802 →. Today, Epstein has a new private jet, which takes him around the world. Flight records show that he spends most of his time on his private island, Little St. James in the U.S. Virgin Islands, which he now lists as his permanent residence. He is registered in New York and the U.S. Virgin Islands as a sex of
Page: HOUSE_OVERSIGHT_017814 →r east side of Manhattan, also the largest mansion in N.Y, and would next be setting off to the Caribbean, where he owned a secluded island just past Little St. 33 Ii Copyright Protected Material CONHIDENTIAL GIUFFREG04166 James for a bit of relaxation. The temptation of his grandeur offer wasn’t hard to g
Page: HOUSE_OVERSIGHT_021161 →e. Jeffrey could handle only so much of that before getting too annoyed. Instead of choosing one of the other new girls, Jeffrey wanted Sarah to show Nadia and I into her bedroom. He was anticipating the introduction of his two favorite girls together, what mischief he had hoped we would get up to was ap
Page: HOUSE_OVERSIGHT_021171 →eavage. She looked like the old college professor’s wet dream. When she introduced herself to me, a thick Czech accent presented itself. Her name was Nadia Marcinkova and Jeffrey looked just about as smitten as a victim of a love struck arrow from no one but the cupids themselves. Jeffrey further introduced her as
Page: HOUSE_OVERSIGHT_021204 →Czech accent presented itself. Her name was Nadia Marcinkova and Jeffrey looked just about as smitten as a vic
Page: HOUSE_OVERSIGHT_021204 →Entities connected to both Nadia Marcinkova and Little St.

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Bill Clinton
PERSON
Alexander Acosta
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION