Epstein Secrets

nd of C.M.A.'s mother IIIIIIIIIIIIIIIIIIIIIII (Address will be provided upon receipt) Subject matter: Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subject matter: Associate of Epstein who may have been involved in encounters between Epstein and C.M.A. 6. Plea

Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subject matter:

ter: Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subje

Interrogatories Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Tel: (561) 838-5480 Subject matter: Investigator. 18. Anthony Figueroa 155 Santiago Street Royal Palm Beach, FL 33411-1228 Subject matter: Former boyfriend of a victim of Epstein. 19. Palm Beach Police Department

ubject matter. Friend of C.M.A.'s mother 37. (Address will be provided upon receipt) Subject matter: Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subject matter: Associate of Epstein who may have been involved in encounters between Epstein and C.M.A. (B) A co

Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subject matter:

ter: Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subje

vs. Epstein, et al. Case No.: 08-CV-80811-CIV-MARRA/JOHNSON Plaintiffs Initial Disclosure Page 6 of 12 17. Subject matter: Investigator. 18. Anthony Figueroa 19. Subject matter: Former boyfriend of a victim of Epstein. Subject matter. Investigator. 20. Subject matter: Plaintiff's former boyfriend. 2

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

operty manager) (return date 1/12/07) 12/18/2006 Subpoena to Adriana Mucinska (former assistant) (return date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) 1/5/2007 A. Marie Villafaila Lilly Ann Sanchez Request for dates and times to schedule meeting 11 1/8/2007 Lilly Ann

TELEPHONE MESSAGES THAT YOU HAVE SENT TO AND/OR RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSKA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA MARCINKOVA. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuyrkendall, Fede

S, OR TELEPHONE MESSAGES THAT YOU HAVE SENT TO ~RECEIVED FROM JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA MUCINSICA, CECILIA STEEN, LESLEY GROFF, AND/OR NADIA IvIARCINKOVA. Please coordinate your compliance with this subpoena and confirm the date and time of your appearance with Special Agent Nesbitt Kuy

g address and individuals from March 1, 2004 to April 1, 2005: 358 El Brillo Way Palm Beach, FL Jeffrey E. Epstein Sarah Kellen Nada (or Nadia) Marcinkova Adriana Mucinska Alfredo Rodriguez Janusz Banasiak Additionally, please provide names and identifying information of drivers employed by Airport

Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'I Bank bank records 03/

NOTE FROM JEFFREY EPS" ANY AND ALL PHO7 AND/OR NADIA MAI ANY AND ALL E-M1 MESSAGES THAT Y AND/OR NA

Lilly Ann Sanchez Retainer Agreements 02/13/2007 Never served OLY-26 Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/