Epstein Secrets

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

al #18. 2/6/2007 Grand Jury Testimony of E. Nesbitt Kuyrkendall 2/12/2007 A. Marie Villafafia Lilly Ann Sanchez Emails between Villafatia and Lilly Ann Sanchez regarding employee representation with Lourie and Villafatia handwritten notes 2/14/2007 Subpoena to Colonial Bank (return date 3/6/07

Deposition Of Richard Kahn 03/15/2010 269 Notd Notice of Taking Deposition Of Adariana Ross 03/15/2010 270 Notd Notice of Taking Deposition Of Nadia Marcinkova 03/15/2010 271 Req Request For Admission 03/15/2010 272 Nos Notico of Service 2nd Sot of Interro 03/16/2010 273 Agor Agreed Order On Pltf's M

0 270 Notd Notice of Taking Deposition Of Nadia Marcinkova 03/15/2010 271 Req Request For Admission 03/1

15/2010 270 Notd Notice of Taking Deposition Of Nadia Marcinkova 03/15/2010 271 Req Request For Admi

fendant Edwards. Bradley J Defendant L M, Defendant Attorney Critton Jr. Robert D 303 Banyan Blvd Suite 400 West Palm Beach FL 33401 Sanchez, Lilly A 1395 Bruckell AV Ste 1400 Miami FL 33131 Scarola, John 2139 Palm Beach Lakes BL West Palm Beach FL 33409 Back to Too Additional Counsel EFT

y information for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6

03545 Indictment preparation binder containing meta- analysis charts of telephone/flight/grand jury information for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and d

ormation for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6(e) Contai

ivilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, A

03545 Indictment preparation binder containing meta- analysis charts of telephone/flight/grand jury information for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6(e) Contains information and documents subject to investigative privilege. Also contains information and d

ral sex and vaginal sex. Epstein sometimes brought his assistant/girlfriend, Nadia Marcinkova, into the sexual activity. One of the girls described Marcinkova as Epstein's "sex slave". On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office

y information for a number of victim/witnesses, Nadia Marcinkova, and Adriana Mucinska Work product 6

ivilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: ■ 7/13/2007 letter from Lilly Ann Sanchez to Andrew Lourie with handwritten attorney (Lourie) notes; ■ 6/25/2007 letter from Gerald Lefcourt to Jeffrey Sloman, Matt Menchal, A

August 19, 2005, Defendant a/k/a "MIEM" placed a telephone call to a telephone used by Jane Doe #16. (169) On or about August 21, 2005, Defendant NADIA placed a telephone call to a b4hone used by Jane Doe #16. (170) On or about September 3, 2005, Defendant aAc/a " placed a telephone call to a tel

ach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINICOVA traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, MC. (213) On or about February 10, 2005,

t 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA tra ed from Van Nuys, California to Palm Beach C

compensation for damages and will always support any disposition that eliminates the need for trial. See attached Tab B, August 2, 2007 letter from Lilly Ann Sanchez to SDFL Criminal Division Chief Menchel, p.2, fn I. Ironically, it is Epstein's "national" attorneys who are now representing to the De

"PBPD") about pressing charges. PBPD began investigating the recipient of the massage, Jeffrey Epstein, and two of his assistants, Sarah Kellen and Nadia Marcinkova. PBPD identified 27 girls who went to Epstein's house to perform "massage services" (not including one licensed massage therapist). The girls' ages

ral sex and vaginal sex. Epstein sometimes brought his assistant/girlfriend, Nadia Marcinkova, into the sexual activity. One of the girls described Marcinkova as Epstein's "sex slave". On October 18, 2005, PBPD obtained a search warrant with the assistance of the Palm Beach County State Attorney's Office

ein, and two of his assistants, Sarah Kellen and Nadia Marcinkova. PBPD identified 27 girls who went to

e room wearing a robe. He would remove the robe and lie face down and nude on the 'During a meeting, two of Epstein's attorneys, Gerald Lefcourt and Lilly Ann Sanchez, admitted that attorney Roy Black instructed Epstein to have the CPUs removed although they insisted that those instruction were given

ute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, the federal Grand Jury investigation will be susp

arah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a

d to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agre

were detailed and time-consuming. Mr. Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefeourt and Jay Lefkowitz had the opportunity to review and raise objections to the term

elephone/flight/grand jury information for Contains information and Anticipation of Litigation; Improper P-003545 a number of victim/witnesses, Nadia documents subject to Invocation; Overriding Need; Claims Against Marcinkova, and Adriana Mucinska investigative privilege. Public Prosecutor, At

ipation of Litigation; Improper P-003545 a number of victim/witnesses, Nadia documents subject to Invocation; Overriding Need; Claims Against Marcinkova, and Adriana Mucinska investigative privilege. Public Prosecutor, Attorney Conduct at Issue; Also contains information and documents subject to

ic Prosecutor; Overriding Need; Attorney Conduct at Issue Suppl. Box 3 P-013859 Through P413860 Email, Gerald Lefcourt to Marie Villafana, Lilly Ann Sanchez, Roy Black, re: Jeffrey Epstein [Not considered privileged. Will be produced to opposing counsel upon lifting of stay) N/A Suppl.

Special Agents also did not explain that an agreement had already been signed that precluded any prosecution of Epstein's co-conspirators, including Marcinkova who had personally sexually abused Jane Doe I at the direction of Epstein. Because the plea arrangement had already been reached with Epstein, the

vilege(s) Asserted Box #3 P-011923 Thru P-011966 Folder entitled "Responses to Arguments from JE Counsel" containing: II 7/13/2007 letter from Lilly Ann Sanchez to with handwritten attorney notes; • 6/25/2007 letter from Gerald Lefcourt to a Sloman, Menchal , and with handwritten attorn