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Brunel. (One of Epstein's alleged victims has claimed she was forced to have sex with Brunel.) Two other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that were registered at the building. Former Israeli prime minister Ehud Barak, who was photographed outs
potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that w
other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated busine
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
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
ity High School (return date 6/12/07) 6/1/2007 Gerald B. Lefcourt A. Marie Villafana Subpoenas for J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc., Epstein Interests, and Financial Trust Company, Inc. 6/1/2007 Folder entitled "(Victims) Additional 302's" containing reports of interviews
er records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database ser
Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept
Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information th
ralian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Thust Company Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities al
potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that w
other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated busine
Brunel. (One of Epstein's alleged victims has claimed she was forced to have sex with Brunel.) Two other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that were registered at the building. Former Israeli prime minister Ehud Barak, who was photographed outs
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
Brunel. (One of Epstein's alleged victims has claimed she was forced to have sex with Brunel.) Two other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that were registered at the building. Former Israeli prime minister Ehud Barak, who was photographed outs
potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that w
other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated busine
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
d to Sarah Kellen, Adriana Ross, Lesley Groff or Nadia Marcinkova... From the time the FBI began 11 HO
tute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff or Nadia Marcinkova... From the time the FBI began 11 HOUSE_OVERSIGHT_017945 Case 1:19-cv-03377 Document1 Filed 04/16/19 Page 12 of 28 investigating Epstein until Se
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
stolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he’s been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986; others say it was in 1989, at the earliest—he has gradually, in a way th
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
igh finance at Bear Stearns, where he ascended the ranks tc partner before leaving in 1981 to open his own business. Shortly thereafter, he founded J. Epstein & Co., a private holding company, which he has since. Although Epstein chooses only to manage the money of billionaires, including Wexner, a Epstein's b
rm Wo5482fddrelellon 12657 2 rb 123.00 12o 424 Department of tho Trcaeury • Internal Rovanuo SoMe' For Privacy Act and Paperwork Redaction Act Nadia and InstructIone, coo Fenn V14S£ a Control number Vold El OMB No.154,1003 b Employer idonfneatIonntimber 66-0567418 c Employer's namts Odeon, e
400 West Palm Beach, Florida 33401 June 12,2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities a
KMBT_C654e-20190114185410
he made his vast fortune, calling him an “International Moneyman of Mystery’’ and “The Talented Mr. Epstein.” He then struck out on his own, opening J. Epstein & Co. His fortunes improved when he became a financial advisor for Leslie Wexner, founder of The Limited stores and owner of Victoria’s Secret brands. Late
Page: HOUSE_OVERSIGHT_016444 →e case. Contacted for this story, Reinhart, in an email, said he never represented Epstein — only Epstein’s pilots; his scheduler, Sarah Kellen; and Nadia Marcinkova, described by some victims as Epstein’s sex slave. Reinhart also pointed out that a complaint filed against him by victims’ lawyer Paul Cassell was d
Page: HOUSE_OVERSIGHT_016451 →’s pilots; his scheduler, Sarah Kellen; and Nadia Marcinkova, described by some victims as Epstein’s sex slave
Page: HOUSE_OVERSIGHT_016451 →pstein’s pilots; his scheduler, Sarah Kellen; and Nadia Marcinkova, described by some victims as Epstein’
Page: HOUSE_OVERSIGHT_016451 →Entities connected to both Nadia Marcinkova and J. Epstein & Co.

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSONLarry Visoski
PERSON
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSONDarren Indyke
PERSON
Bear Stearns
ORGANIZATIONJane Doe
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON