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s underlying the NPA and to varying degrees detailed the involvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. 195. The names of these women and other alleged co-conspirators were 49 EFTA00162006 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 50
3 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from federal prosecution for exte
1/13/23 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from federal prosecuti
utsche Bank AG is a global financial institution 5 EFTA00161962 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 6 of 163 headquartered in Frankfurt, Germany. 14. Defendant Deutsche Bank AG is licensed by the New York State Department of Financial Services to operate a foreign bank branch in th
TA_R1_02105223 EFTA02707455 Jose Carlos Vidal Luis Videgaray Caso Daniel Viederman Christopher A. Viehbacher Laurent Vigier Ricardo Villela Marino Christophe Villemin Corinne Vionnet lgnazio Visco Jean-Marc Vittori Viola Vogel Arkady Volozh Astern Volynets Peter Voser Stanislav Voskres
Aida Aigboje Aig-Imoukhuede Zhanar Aitzhanova Nadia Akil Kemi Lala Akindoju Jamal Akl H.R.H. Princ
rd Leslie J. Baja Sanjiv Bajaj Rahul Bajaj Anant Bajaj Gerard Baker Douglas M. Baker Jr Member of the Executive Board, European Central Bank. Frankfurt am Main Minister of Finance of Saudi Arabia Chief Executive. Global Banking and Markets Special Duties Officer. Ministry of Federal Capital Ten
rls said they went all the way into the experience—one told police she visited 50 times, another hundreds of times, both having sex with Epstein and Nada Marcinkova, a then-19-year-old beauty who Epstein told one of them was his "sex slave"; he'd purchased her from her family back in Yugoslavia. Epstein's frie
s the girl screaming "No!" and Epstein paying her $1,000 after "forcibly holding her down on the table.") [Witheld] stated Epstein would photograph Marcinkova and her naked and having sex and proudly display the photographs within the home. [Withheld] stated during one visit to Epstein's house in which sh
hairman, Morgan Stanley Dean Witter Richard W. Fisher, former U.S. Deputy trade representative Jorgen Fitschen, Executive committee, Deutsche Bank, Frankfurt Thomas S. Foley (D-WA) L. Yves Fortier, Senior Partner, Ogilvy Renault, Barristers and Solicitors, Montreal; former Canadian Ambassador and Perman
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Entities connected to both Nadia Marcinkova and Frankfurt

Jeffrey Epstein
PERSON
Lufthansa
ORGANIZATION
Lesley Groff
PERSON
George W. Bush
PERSON
Sarah Kellen
PERSON
United States
LOCATION
John F. Kennedy
PERSON
American Express
ORGANIZATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSONLarry Visoski
PERSON
Joscha Bach
PERSON
Phoenix
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Wilbur Ross
PERSON