Epstein Secrets

unt statements, and canceled checks. No documents were produced in response to this request. For example, we know that at least as of January 2005, Nadia Marcinkova had a Chase Extra Checking Account and a Chase Extra Savings Account and had a debit card associated with that Checking Account. No documentation re

we know that at least as of January 2005, Nadia Marcinkova had a Chase Extra Checking Account and a Chase Ex

ample, we know that at least as of January 2005, Nadia Marcinkova had a Chase Extra Checking Account and

1 Re: Grand Jury Subpoena - Janusz Banasiak, et al Dear Mr. Sehr: Thank you for your assistance in preparing Chase Bank's response to the attached Federal Grand Jury subpoena. I reviewed your response and several items seem to be missing. I hope that you can provide these items quickly. In ur Inventory Li

te any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana 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

, The United States agrees it will not request, initiate, or recommend immigration authorities to institute immigration proceedings against Ross or Marcinkova as a result of the ongoing investigation. The United States agrees that, upon execution of this agreement, its Grand Jury investigation will be sus

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

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep

ry to, however, I can tell you that, as far as I know, there is no plan to try to proceed on any immigration charges against either Ms. Ross or Ms. Marcinkova. EFTA00193973 Gmail - Re: Page 1 of 3 Re: 1 message Ann Marie VillafanSIMMINIMMIE Jay Lefkowitz< [email protected]> To: "Marie Villafa

the initiation of any and all criminal charges which might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigation as described above; Further, no immigration

nst Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any cri

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand • Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. • Terms of the Agreement 1.

he United States also agrees that it will not institute any • ' is tential co-conspiratoggkpstein, including but not limited to Lesley Groff, or 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

he joint investigation by the Federal Bureau of Investigation and the United States Attorney's Office, nor any offenses that were the subject of the Federal Grand Jury investigation will be instituted in this District, and the charges against Epstein if any, will be dismissed. Terms of the Agreement: 1. Ep