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with them. (b) It was further a part of the conspiracy that Defendants JEFFREY EPSTEIN, SARAH KELLEN, and ADRIANA ROSS, a/k/a "Adriana Mucinska," NADIA MARCINKOVA, and other participants would make payments to, or cause payments to be made to, minor females in exchanger engaging in lewd conduct. (c) It was f
craft owned by JEGE, INC. (213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a "Adriant ucinska," and NADIA 35 EFTA00191758 MARCINKOVA traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, (214)
(213) On or about February 10, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a "Adriant ucinska," and NADIA 35 EFTA00191758 MARCINKOVA traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, (214) On or about February 21, 2005,
y underreport- ed his income in the prior years.' In addi- tion, the government also introduced doc- uments obtained from the Bank of Nova Scotia in the Cayman Islands showing pay- ment of interest to Harvey during the years in question.' Snyder further testi- dcncc from the Cayman Islands under the agreement only
VERSIGHT_021962 --- PAGE BREAK --- TERSON took him three years, working rney’s office, Epstein finally did ;Ss maze and recover Obregon's bank in the Cayman Islands. na prevents us from knowing iow much he kept. But given the y earned millions—or more— as nothing but appreciation for ems,” she says. “I don't wa
Page: HOUSE_OVERSIGHT_021963 →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
Page: HOUSE_OVERSIGHT_021976 →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
Page: HOUSE_OVERSIGHT_022011 →ttorney's office, Epstein finally did make his way to the center of DGS'’s maze and recover Obregon's money. Most of it was being held in a bank in the Cayman Islands. ement with Ana prevents us from knowing d how much he kept. But given the earned millions—or more— hing but appreciation for Epstein’s agre how mu
Page: HOUSE_OVERSIGHT_022073 →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
Page: HOUSE_OVERSIGHT_022087 →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
Page: HOUSE_OVERSIGHT_022096 →had written. ie en oe Sa F aa aby -) ~~ CNadia Marcinkova: circ , ‘ C2 has offices in N motion— flying to
Page: HOUSE_OVERSIGHT_022096 →Entities connected to both Nadia Marcinkova and the Cayman Islands

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONJane Doe
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Donald Trump
PERSONMaria Farmer
PERSONthe Southern District
LOCATION
A. Marie Villafana
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON