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ere paid additional sums to perform more sexual activity, including, for example, engaging in sexual activity with another female Epstein employee, Nadia Marcinkova, while Epstein watched. 9. During the course of PBPD's investigation, a search warrant for Epstein's home was obtained and executed. Many of Epste
vity with another female Epstein employee, Nadia Marcinkova, while Epstein watched. 9. During the course of
l activity with another female Epstein employee, Nadia Marcinkova, while Epstein watched. 9. During th
stein has access to virtu charges in this case, there is reaso existence of this Motion and 0rder, the , Epstein also maintains a residence in the U.S. Virgin al planes and has been known to travel overseas on those unlimited assets. Given the seriousness of the potential lieve that, if Epstein and his a
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
ex-trafficking venture, in spite of numerous red flags, was wrongful and purposeful. 182. A recent amended complaint filed by the government of the U.S. Virgin Islands against JP Morgan in this Court describes some of the red flags JP Morgan simply ignored: Between 2003 and 2013, Epstein and/or his associ
latonnailon Sawing and Privacy Policy. and the Nadia IOU and kit. . prepared by: 904 Authorized by:,
Etv-r AGENT The principal place of business of the Corporation shall be: Physical Address: 9100 Havensight, Port of Sale, Suite 15-16, Sr. Thomas, U.S. Virgin Islands 00802. Mailing Address: 9100 Havensight. Port of Sale, Suite 15-16, St. Thomas, U.SeVireiti Islands co 00802. a r c: The resident age
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
quOrtad plans 12a Sao Form VOSS Inerueort 3717.21 et, I 18.10 12 X i wr. pir )4--1 14 Other 8 120 1 I F I dims* and ZIP code 12d i U.S. Virgin lafends Wags and Tax Statement Form Copy 1-For VI Bureau of Internal Revenue or Copy 0-For Employer W-2111 FTCD011 2005 DepartmoM of the Troaa
Entities connected to both Nadia Marcinkova and U.S. Virgin

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
Bradley Edwards
PERSONLeon Black
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATION
Virginia Giuffre
PERSON