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s to entice or induce them into going to his mansion for sexual abuse. Epstein also made E.W. perform oral sex on him and was to perform sex acts on Nadia Marcinkova (Epstein's live- in sex slave) in Epstein's presence. See Plaintiff Jane Doe's Notice Regarding Evidence of Similar Acts of Sexual Assault, filed in
was removing herself from the massage table. [A.H.] asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, Marcinkova and she were. Epstein turned [A.H.] on to her stomach on the massage bed and inserted his penis into her vagina. [A.H.] stated Epstein began to pum
rm oral sex on him and was to perform sex acts on Nadia Marcinkova (Epstein's live- in sex slave) in Epst
t the United States Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED
unsealed Friday in a nine-page federal non- prosecution agreement that lets Epstein and co-conspirators Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past crimes. "He could have gone to prison for life and somehow he's getting immunity in exchange for nothing? said F
arah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past crimes. "He
tors Sarah Kellen, Adrian& Ross, Lesley Groff and Nadia Marcinkova off the hook for any of those past cr
de—rlet—knew whethee-the-title-ef-ttte-deooment-was-diselesed-when4he-Agreemem-was-filed-under-sealr but 39. On July 3, 2008, Mr. Edwards sent to AUSA Villafafia a letter. See Affidavit of Bradley J. Edwards, Esq., at 15 (attachment 2). In the letter, Mr. Edwards indicated his client's desire that federal ch
August 19, 2005, Defendant a/k/a "MIEM" placed a telephone call to a telephone used by Jane Doe #16. (169) On or about August 21, 2005, Defendant NADIA placed a telephone call to a b4hone used by Jane Doe #16. (170) On or about September 3, 2005, Defendant aAc/a " placed a telephone call to a tel
ach County, Florida aboard the Boeing 727 aircraft owned by JEGE, INC. On or about February 3, 2005, Defendants JEFFREY EPSTEIN, SARAH KELLEN, and NADIA MARCINICOVA traveled from Columbus, Ohio, to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, MC. (213) On or about February 10, 2005,
t 19, 2004, Defendants JEFFREY EPSTEIN and NADIA MARCINKOVA tra ed from Van Nuys, California to Palm Beach C
e S. Fisher, as well as the Criminal Division's Appellate Section and the Office of Enforcement Operations regarding the petit policy. By May 2007, AUSA Villafafia began seeking approval from her supervisors to indict Epstein. Her immediate supervisor was Andrew Lourie. Mr. Lourie had served as the Chief of the
about to return to Teterboro, NJ. After the conversation with , Mr. M in became concerned that the FBI would try to serve his traveling companion, Marcinkova, with a similar grand jury subpoena. In fact, the agents were 9 EFTA00188874 Case 9:08-cv-807211/8la.13413gsS 2 BOACVeril giAla im)ocisstg21/pgn
t the United States Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit "H"), she attached the proposed plea agreement describing Epstein's witness tampering as follows: "UNITED
girls to entice or induce them into —— to his mansion for sexual abuse. Epstein also made E.W. perform oral sex on him and was to perform sex acts on Nadia Marcinkova (Epstein's live-in sex slave) in Epstein’s presence. See Plaintiff Jane Doe’s Notice Regarding Evidence of Similar Acts of Sexual Assault, filed in J
Page: HOUSE_OVERSIGHT_010572 →rm oral sex on him and was to perform sex acts on Nadia Marcinkova (Epstein's live-in sex slave) in Epste
Page: HOUSE_OVERSIGHT_010572 →was removing herself from the massage table. [A.H.] asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, Marcinkova and she were. Epstein turned [A.H.] on to her stomach on the massage bed and inserted his penis into her vagina. [A.H.] stated Epstein began to pum
Page: HOUSE_OVERSIGHT_010573 →at the United States Attorney's Office prepared negotiated plea agreements containing these charges. For example, in a September 18, 2007, email from AUSA Villafafia to Lefkowitz (attached hereto as Exhibit “H”), she attached the proposed plea agreement describing Epstein’s witness tampering as follows: "UNITED
Page: HOUSE_OVERSIGHT_010575 →ls to entice or induce them into paing to his mansion for sexual abuse. Epstein also made E.W. perform oral sex on him and was to periiom sex acts on Nadia Marcinkova (Epstein's live-in sex slave) in Epstein’s presence. See Plaintiff Jane Doe’s Notice Regarding Evidence of Similar Acts of Sexual Assault, filed in J
Page: HOUSE_OVERSIGHT_013325 →was removing herself from the massage table. [A.H.] asked for a sheet of paper and drew the massage table in the master bathroom and where Epstein, Marcinkova and she were. Epstein turned [A.H.] on to her stomach on the massage bed and inserted his penis into her vagina. [A.H.] stated Epstein began to pum
Page: HOUSE_OVERSIGHT_013326 →repared an 82-page prosecution memo and a 53- page indictment of Epstein related to his sexual abuse of children. On September 19, 2007, at 12:14 PM, AUSA Villafafia wrote to Epstein's counsel, Jay Lefkowitz, "Jay - I hate to have to be firm about this, but we need to wrap this up by Monday. I will not miss my ind
Page: HOUSE_OVERSIGHT_013330 →Entities connected to both Nadia Marcinkova and AUSA Villafafia

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
United States
LOCATIONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSONLeon Black
PERSON
Alexander Acosta
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONthe Southern District
LOCATION
Virginia Giuffre
PERSON