Epstein Secrets

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

tfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: Assistant Inct -torney Assistant United States Attorney Florida Bar N Assistant United S t Attorney Florida Bar No. Attorneys for Respondent 35 EFTA00795205 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Pag

to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 17 of 25: MARCINKO Role Subject Individual/Organization Individual Page 14 The enclosed reformation was caected and disseminated under provisions of the Bank Secrec

collected wider the BSA may result in criminsi or civil sanctions. LOSOLOSSLOONC VS9 EFTA01656540 FinCEN I Financial Crimes Enforcement Network United S Deps malt of the Ttanuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Address(es) Address Type Subject permanent/mailing addr

rm Wo5482fddrelellon 12657 2 rb 123.00 12o 424 Department of tho Trcaeury • Internal Rovanuo SoMe' For Privacy Act and Paperwork Redaction Act Nadia and InstructIone, coo Fenn V14S£ a Control number Vold El OMB No.154,1003 b Employer idonfneatIonntimber 66-0567418 c Employer's namts Odeon, e

FL 33401 TO: Nathan Z. DershoWitz, Esq. Fax #: ORGANIZATION: Dershowitz, Eiger & Adelson, P.C. SUBJECT: DATE: August 29, 2007 FROM: Assistant United S s Att NUMBER OF PAGES., INCLUDING..TITIIS/P,AG:Ei 3 r.nnAmpnrrs• EFTA00233087 United States Attorney's Office Southern District of Florida 50

l • VI mil' 011iNa ea y sI•SC •••• 0•10•••• Nadia% W••• *Visas .Fa 'M AS l.wa aaryal5 6•••trI

material Law enforcement sensitive day period required by Rule 41. R. So United States I. Hernandez, 183 F. Supp.2d 468, ti 480 (D.P. 2002); United S t iies I. Habershaw 2001 WL 1867803, at *8 (D. Mass. May 13, 2001); United States Triumph Capital Grout), Inc. 211 F.R.D. 31, 66 (D. Conn. 2002);