6
Shared Docs
6
Same-Page
11 / 6
Mentions
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
na (September 18, 2007, 8:59 a.m.), attached Atty work-product Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Louric, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product Suppl. Box 3 P-013884 Thru P-013886 E-mail, Villafana to Garcia
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
een Mr. Lefkowitz and myself that any appeal to Washington would be undertaken expeditiously. On September 7, 2007,1, along withFAUSA Sloman, AUSAs McMillan and Villafafta, and FBI agents, met with you, Mr. Lefkowitz, and Ms. Sanchez. I understood that you wished to present federalism-based concerns reg
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
ange Description Privilege(s) Asserted Victims' Objections Suppl. Box 3 P-013883 E-mail, Villafana to Acosta, Lourie, Garcia, Atkinson, and McMillan, September 18, 2007, 9:31 a.m., RE: Epstein Negotiations Atty work-product No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Wa
D) (FBI) <[email protected]>; Yaddof, Conrad (MP) (FBI) <[email protected]>; Yarborough, Katie (AN) (FBI) <[email protected]>; Yassin, Nadia (SF) (FBI) <[email protected]>; Yeo, Jessica (LA) (FBI) <[email protected]>; Yonkers, Marc Richard (CD) (FBI) <[email protected]>; York, Pa
rson, Marc (ITID) (FBI) <[email protected]>; Kandal, Barbara (ITID) (CON) <[email protected]>; Win, Zaw (ITID) (FBI) <[email protected]>; McMillan, Charles Eugene (ITID) (CON) <[email protected]>; Bieber, Christopher Kevin (ITID) (CON) <[email protected]>; Montrey, Scot (CD) (CON) <S
ch), Hindustan Times (03/04, Vaidyanathan), NBC News (03/03, Dilanian, Dienst, et al.), New York Daily News (03/03, Niemietz), New York Post (03/03, Marino, Nesi), New York Times (03/03, Goldman, Rashbaum, Barrett), Newsmax (03/03, Katz), Newsweek (03/03, Sheth, Whisnant), Raw Story (03/03, Burris), Re
er investigative reporter and author of books on the FBI. Continued Reporting: Dan Bongino Named Deputy Director of the FBI NPR (03/03, Dreisbach, McMillan) reported that on his show, Deputy Director Bongino has previously embraced conspiracy theories about supposed complicity of the FBI in the Jan. 6,
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
ber 18 2007, 9:14 .), ande Lefkowitz to (September 18, 2007, 8:59 attached Suppl. Box 3 P-013883 E-mail to Acosta, , Any work-product and McMillan, September 18, 2007, 9:31 ., RE: tein Ne otiations Suppl. Box 3 P-013884 Thru P413886 E-mail, to and l=, September 17, 2007 10:35 ., RE:
Entities connected to both Nadia Marcinkova and McMillan

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
A. Marie Villafana
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSONJane Doe
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Lesley Groff
PERSONthe Southern District
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION