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arah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova." It is only because the victims filed this laws
d to Sarah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova." It is only because the victims file
y, for his own and others' sexual gratification. Epstein also directed other people to sexually abuse the minor girls, including his co-conspirator Nadia Marcinkova. This in-depth federal investigation proved that, between 2001 and 2007, Epstein sexually abused more than 30 minor girls, and multiple co-conspira
t to confer and C a § 3771(c)'s related notice obligation apply to the period before a charging instrument is filed. See United States v. BP Prods. N. Am. Inc., No. H-07.433, WESTLAW @ 2020 Thomson Reuters. No claim to original U.S. Government Works. 30 EFTA00073522 In re Wild, 955 F.3d 1196 (2020) 28
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
ng into a settlement agreement.")); United States v. Drier, 682 F. Supp. 2d 417, 421 (S.D.N.Y. 2010) (same); see further United States v. BP Prods. N. Am. Inc., 610 F. Supp. 2d 655, 727 (S.D. Tex. 2009) ("The purpose of the conferral right is not to give victims a right to approve or disapprove a proposed
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
ng into a settlement agreement.")); United States v. Drier, 682 F. Supp. 2d 417, 421 (S.D.N.Y. 2010) (same); see further United States v. BP Prods. N. Am. Inc., 610 F. Supp. 2d 655, 727 (S.D. Tex. 2009) ("The purpose of the conferral right is not to give victims a right to approve or disapprove a proposed
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
ng into a settlement agreement.")); United States v. Drier, 682 F. Supp. 2d 417, 421 (S.D.N.Y. 2010) (same); see further United States v. BP Prods. N. Am. Inc., 610 F. Supp. 2d 655, 727 (S.D. Tex. 2009) ("The purpose of the conferral right is not to give victims a right to approve or disapprove a proposed
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
ng into a settlement agreement.")); United States v. Drier, 682 F. Supp. 2d 417, 421 (S.D.N.Y. 2010) (same); see further United States v. BP Prods. N. Am. Inc., 610 F. Supp. 2d 655, 727 (S.D. Tex. 2009) ("The purpose of the conferral right is not to give victims a right to approve or disapprove a proposed
Entities connected to both Nadia Marcinkova and N. Am. Inc.

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
United States
LOCATION
Alan Dershowitz
PERSONJane Doe
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Marc Rich
PERSONLeon Black
PERSONMaria Farmer
PERSON
A. Marie Villafana
PERSON
Joe Biden
PERSONthe Southern District
LOCATION
Paul Cassell
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
West Palm Beach
LOCATION
Prince Charles
PERSONEmmy Taylor
PERSON