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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
ct JP Morgan's knowledge of the extensive publicly available information about Epstein's sex-trafficking scheme. 216. JP Morgan, including its CEO Jamie Dimon and the highest levels of the bank, made the decision to monitor the public news being disseminated about Epstein, knew that Epstein had been arres
rls said they went all the way into the experience—one told police she visited 50 times, another hundreds of times, both having sex with Epstein and Nada Marcinkova, a then-19-year-old beauty who Epstein told one of them was his "sex slave"; he'd purchased her from her family back in Yugoslavia. Epstein's frie
s the girl screaming "No!" and Epstein paying her $1,000 after "forcibly holding her down on the table.") [Witheld] stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. [Withheld] stated during one visit to Epstein's house in which sh
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Entities connected to both Nadia Marcinkova and Jamie Dimon

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