Epstein Secrets

roff's employment with Mr. Epstein and NES; • Ms. Groff's duties and responsibilities as an employee of NES; • Sarah Kellen's, Adrian Ross's, and Nadia Marcinkova's duties and responsibilities as employees of NES; • communications between Ms. Groff, Mr. Epstein, Ms. Kellen, Ms. Ross, and Ms. Marcinkova; • M

to accept service on their behalf. II ill let you know promptly where things stand after my meeting with Ms. Kellen and after my T.:teeth' with Ms. Marcinkova. Very truly yours, Nathan Z. Ders owitz N.ZD:gm tv,a.t4 g- EFTA00175966 U.S. Department of Justice United States Attorney Southern District o

n effort to contact my clients S arah Kel] n and Nadia Marcinkova. I was unsuccessful and left messages

mail To follow via Fed. Exp. To follow via hand delivery X Nothing to follow; FAX = original EFTA00175969 08/29/2007 13:46 FAX 5618021787 USAO WPB FL TRANSMISSION OK sssass*************** it* TX REPORT see itt****Sttl-M-r****St$ TX/RX NO 0431 CONNECTION TEL 12128893595 SUBADDRESS CONNEC

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

ail to follow via Federal Express To to/km via hand delivery Nothing to follow, FAX =. original. EFTA00186854 04/04/2007 12:29 FAX USA() WPB FL la001 TRANSMISSION OK **** ************* *** TX REPORT *** ********************* TX/RX NO 4375 CONNECTION TEL SUBADDRBSS CONNECTION ID

s of the subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc.

subpoenas, but, in short, they seek all account opening documentation and correspondence related to Jeffrey Epstein, Sarah Kellen, Nada [or Nadia] Marcinkova, Janusz Banasiak [or Banasiar], Adriana Mucinska, Alfredo Rodriguez, Adriana Ross, NES, LLC, Jeffrey Epstein Household, and JEGE, Inc. The subpoenas

5601 (3) Account statements and canceled checks for the period of January 1, 2004 through December 31, 2006, for accounts in the names of Nada [or Nadia] Marcinkova and/or Adriana Mucinska. (4) Account statements, account opening documents, correspondence and canceled checks (front and back), related to a mult

SDNY_GM_02771798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255606 EFTA01338110 06/19/2007 14:39 FAX 5618021787 USAO WPB FL 2,001 • TX REPORT sgs TRANSMISSION OK sts TX/RX NO 4930 CONNECTION TEL 12054028086 SUBADDRESS CONNECTION II) ST. TIME 06/19 14:38 USAG

er records of appointments, travel, meetings and the like, kept by or on behalf of Jeffrey Epstein, Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept in physical "hard copy" and/or electronic form, whether stored on a personal computer, database ser

Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information that is kept

Sarah Kellen, Adriana Ross, Lesley Groff, and/or Nadia Marcinkova. This request includes information th

IVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258702 EFTA01338206 P. 1 • TRANSMISSION RESULT REPORT ( JUN.19.2007 3:23PM ) * ■ * TTI USAO WPB FL DYE TIME ADDRESS MODE TIME PAGE RESULT PERS. NAME FILE itri. 19. 3:21PM 12129886192 TES 2'15- P.11 OK 697 * 3ATCH L : SEND LATER : S

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

Fax: (561) 802-1787 •If not applicable, enter "none? TobandblimotAO110 FORM ORD-227 JAN.86 EFTA00193088 08/16/2007 17:08 FAX 5618021787 USA0 WPB FL ID o01 TRANSMISSION OK st******************** **a TX REPORT *** *****************44tt TX/RX NO 0344 CONNECTION TEL 12129886192 SUBADDRESS

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

arah Kellen, Adrian Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a

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

and have filed copies of it in connection with their EFTA00234668 08/13/2008 21.37 FAX KIRKLAND & ELLIS LLP Z003/0I9 AUG.13.2008 6:14PM USA() WPB FL. NO.695 P.3 JAY P. LEFKOWITL, ESQ. AuGum- 13, 2008 PAGe 2 or 2 efforts to stay all of the civil litigation. Again, neither of them ever express