5
Shared Docs
5
Same-Page
13 / 5
Mentions
e any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. I at 20-21. Aside from the reference to "United States" which, as noted above, is insufficient, the defendant does not point t
rah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. I at 20-21. Aside from the
to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. I at 20-21. Asid
2d Cir. 1993) 253 United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018) 122, 126, 131 Valentine v. Konteh, 395 F.3d 626 (6th Cir. 2005) 235 Vernon v. Cassadaga Valley Cent. School Dist., 49 F.3d 886 (2d Cir. 1995) 42, 43 xxiv EFTA00099965 Washington v. Glucksberg, 521 U.S. 702 (1997) Wei
e any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted above, is insufficient, the defendant does not point t
rah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the
to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Asid
2d Cir. 1993) 253 United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018) 122, 126, 131 Valentine v. Konteh, 395 F.3d 626 (6th Cir. 2005) 235 Vernon v. Cassadaga Valley Cent. School Dist., 49 F.3d 886 (2d Cir. 1995) 42, 43 xxiv EFTA00077630 Washington v. Glucksberg, 521 U.S. 702 (1997) Wei
e any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted above, is insufficient, the defendant does not point t
rah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the
to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Asid
2d Cir. 1993) 253 United States v. Zodhiates, 901 F.3d 137 (2d Cir. 2018) 122, 126, 131 Valentine v. Konteh, 395 F.3d 626 (6th Cir. 2005) 235 Vernon v. Cassadaga Valley Cent. School Dist., 49 F.3d 886 (2d Cir. 1995) 42, 43 xxiv EFTA00039445 Washington v. Glucksberg, 521 U.S. 702 (1997) Wei
e any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted above, is insufficient, the defendant does not point t
rah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the
to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Asid
102 (E.D.N.Y. 2005) 151 Untied States v. Post, 950 F. Supp. 2d 519 (S.D.N.Y. 2013) 150 Valentine v. Konteh, 395 F.3d 626 (6th Cir. 2005) 155 Vernon v. Cassadaga Valley Cent. School Dist., 49 F.3d 886 (2d Cir. 1995) 32, 33 Washington v. Giucksberg, 521 U.S. 702 (1997) 104 Weingarten v. Unite
n Paten Account lece souPteled WWII ea mono Checks Paid Cheek Dale Nuenbe PSI Mort Cheat Number Dee• PSI Anaounl Chock ante 0e1e SO Nadia 2176A 0617 1030 92 2219. 06123 5.42092 2221 4 rest 41616 2717a 0602 Iterate zso. 06121 70 00 2222^ 0622 275 00 22113a 0601 73680
an Sas SAS For Oho Pork414171/01/1911/31109 Transaction Detail cone D.I. SASS ow33 MP Pprol Fs A Fs I 3P7X 04C6402CCO ID 996913C693I CrR'33 Vernon Ppar4.. 2125353594906 WOOD 9793W101 09/30 Ending asks Total 93060000 ISMS wawa faararidawn )—Main away° win'. ' fork mandato. nag fl .. }
Entities connected to both Nadia Marcinkova and Vernon

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Marc Rich
PERSONJack Goldberger
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Virginia Giuffre
PERSON
A. Marie Villafana
PERSON
Wilbur Ross
PERSONFBI
ORGANIZATION