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uting the enterprise included a group of individuals associated in fact. These individuals include Defendants, Jeffrey Epstein and Sarah Kellen, and Nadia Marcinkova, as well as other persons unknown at this time. 44. The criminal enterprise had a definite structure. The enterprise operated together on a contin
nts, Jeffrey Epstein and Sarah Kellen, and Nadia Marcinkova, as well as other persons unknown at this time.
Defendants, Jeffrey Epstein and Sarah Kellen, and Nadia Marcinkova, as well as other persons unknown at
247, *3 (S.D. Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a rescission claim"); see also, e.g., Banco, 400 F.3d at 1312; AVVA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts § 380. 13 EFTA00799507 Case 9:08-cv-80736-KAM Document 205-6 Ente
uting the enterprise included a group of individuals associated in fact. These individuals include Defendants, Jeffrey Epstein and Sarah Kellen, and Nadia Marcinkova, as well as other persons unknown at this time. 44. The criminal enterprise had a definite structure. The enterprise operated together on a contin
nts, Jeffrey Epstein and Sarah Kellen, and Nadia Marcinkova, as well as other persons unknown at this time.
Defendants, Jeffrey Epstein and Sarah Kellen, and Nadia Marcinkova, as well as other persons unknown at
247, *3 (S.D. Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a rescission claim"); see also, e.g., Banco, 400 F.3d at 1312; AVVA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts § 380. 13 EFTA00795183 Case 9:08-cv-80736-KAM Document 205-6 Ente
rsons constituting the enterprise included a group of individuals associated in fact. These individuals include Defendants, Jeffrey Epstein and and Nadia Marcinkova, as well as other persons unknown at this time. 44. The criminal enterprise had a definite structure. The enterprise operated together on a contin
clude Defendants, Jeffrey Epstein and and Nadia Marcinkova, as well as other persons unknown at this time.
uals include Defendants, Jeffrey Epstein and and Nadia Marcinkova, as well as other persons unknown at
247, *3 (S.D. Fla. June 13, 2011) (Marra, J.) ("restoring the parties to the status quo ante is an element of a rescission claim"); see also, e.g., Banco, 400 F.3d at 1312; AVVA-BC, 25 So. 3d at 11; Restatement (Second) of Contracts § 380. 13 EFTA00208835 In sum, under the circumstances present in
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Entities connected to both Nadia Marcinkova and Banco

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Kenneth Marra
PERSONLeon Black
PERSON
Lesley Groff
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Alfredo Rodriguez
PERSON
Wilbur Ross
PERSON
Donald Trump
PERSON
Alexander Acosta
PERSON