Document Mentions (3 shared documents)

EFTA00095067_sub_001 - EFTA00095067_100

4 mentions1 same-page

Page ?Same page

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

iness 193 2. The SDNY Jury Plan 194 B. Applicable Law 197 C. Discussion 197 1. The Defendant Was Properly Indicted by a Grand Jury Sitting in White Plains 198 2. The Defendant's Fair Cross-Section Claim Is Meritless 204 a. The Defendant Has Not Established that Blacks or Hispanics Are Unfairly Repr

EFTA00181380

3 mentions1 same-page

Page ?Same page

:12,21 193:8 62:13,18 67:2 69:24 90:25,25 92:11,14 97:13,14 101:5 115:8 132:19 181:13,15 181:16 183:7 184:10 136:2 manufactu... 11:23 Marcinkova 107:14 135:2 135:4 149:4 157:11 Marissa 189:19,20 mark 114:17 115:17 121:2,13 125:11 141:8 149:6 157:9,19,21 158:7,8 169:23 170:13,14

where you 20 would usually pull into or a commercial airport? 21 A. I think the first time we started going up 22 there. I think, we were using White Plains, which is 23 - actually, it's not a private airport. They all 24 have some commercial service. It would have been 25 White Plains, I believe, t

we were using White Plains, which is 23 - actually, it's not a private airport. They all 24 have some commercial service. It would have been 25 White Plains, I believe, then later we staled using 94 1 Q. What's behind that? 2 A. The galley. 3 0. The what? 4 A. The kitchen - galley. 5 0. Okay.

EFTA01656524

2 mentions1 same-page

Page ?Same page

to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 17 of 25: MARCINKO Role Subject Individual/Organization Individual Page 14 The enclosed reformation was caected and disseminated under provisions of the Bank Secrec

transfers to Darren Indyke's personal checking account S see below), as well as outbound wire transfers to entities such as Seaford Avenue Capital (White Plains, NY), Signature Title Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers