Epstein Secrets

Law filed by Jane Doe (Mermelstein. Stuart) (Entered: 02/23/2010) 02/26/2010 475 Third Party MOTION for Protective Order as to the Deposition of Nadia Marcinkova by Nadia Marcinkova. (Attachments: # 1 Exhibit A)(Goldberger, Jack) (Entered: 02/26/2010) 02/26/2010 476 Defendant's MOTION for Leave to File Exc

or Protective Order as to the Deposition of Nadia Marcinkova by Nadia Marcinkova. (Attachments: # 1 Exhibit A

TION for Protective Order as to the Deposition of Nadia Marcinkova by Nadia Marcinkova. (Attachments: #

Opposition re 6 Order to Show Cause by Jeffrey Epstein. (Pike, Michael) (Entered: 05/04/2009) Clerks Notice of Docket Correction and Instruction to Filer re 9 Memorandum in Opposition filed by Jeffrey Epstein. Error - Wrong Event Selected ; Correct event "Response to ORder to Show Cause" In the future

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

Phone Number(s) Type Work Number (917) 476-9463 Website(s) https://aviloop.com Occupation/Type of Business Aviation Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number

irls to his mansion. Epstein's key "lieutenant" in the organization was MI who served as both his scheduler and a recruiter/procurer of the girls. Marcinkova also served as a recruiter and helped Epstein satisfy his criminal sexual desires by, on occasion, directly participating in sexual abuse and prost

L_801 0-1 6/10/2009 EFTA00175221 CM/ECF - Live Database - flsd Page 3 of 7 05/12/2009 8 Clerks Notice of Docket Correction and Instruction to Filer re 5 Response/Reply (Other) Error - Two or More Document Events Filed as One; Correction - Additional event(s) 7 MOTION to Compel and/or identift