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arge vibrator. There was sometimes digital penetration, and the more willing girls were lured into full- blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.” A former bookkeeper in the Miami office, who also arrang
Page: HOUSE_OVERSIGHT_022252 →s set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn stat
Page: HOUSE_OVERSIGHT_022252 →ull- blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts
Page: HOUSE_OVERSIGHT_022252 →an Luc Brunel when he was starting the modeling agency MC2 ¢ According to a former bookkeeper, young girls were brought to the U.S. by MC2—often from Eastern Europe—then traveled on Epstein’s private jets Jeffrey Epstein’s loyal friends say that his prosecution was unduly harsh, rather than outrageously lenient.
Page: HOUSE_OVERSIGHT_022252 →Department would insulate him from prosecution for his various depravities. Which included, for the record: buying a 14-year-old Yugloslavian named Natalia Marcinkova from her parents in order to keep Marcinkova as his "sex slave": paying a retinue of women to trawl Palm Beach for teenagers economically desperate e
set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and swom state
full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts
gave $1 million around the same time that Brunel was starting his MC2 modeling agency. Some of the young girls MC2 recruited from overseas—often from Eastern Europe and South America—are known to have been passengers on Epstein’s private jets. The U.S. Attorney General’s Office in Florida says that it is against
large vibrator. There was sometimes digital penetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.” A former bookkeeper in the Miami office, who also arrang
set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn stat
full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts
has never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper in the agency’s Miami office, who also arranged visas for girls traveling to the U.S., confirmed that M
r as the years went on. In fact, during the criminal investigation into Epstein in 2005, Staley flew on Epstein's plane along with Sarah Kellen and Nadia Marcinkova, individuals who had bank accounts through Epstein at JP Morgan and who were publicly identified as Epstein's co-conspirators in trafficking offens
nvolvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articles reported that Kellen and Marcinkova had invoked their Fifth Amendment right against self-incrimination. 212. Additionally, press reports during this time noted allegations that Epste
w on Epstein's plane along with Sarah Kellen and Nadia Marcinkova, individuals who had bank accounts th
reign commerce between the United 23 EFTA00162143 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 24 of 130 States and Europe, especially Eastern Europe. 88. At all times relevant to this complaint, the Epstein sex-trafficking venture was a group of two or more individuals associated in fact, even
ase 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly committed and perpetrated violations of Chapter 77, T
esley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees
ell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and
sexual conduct, sex trafficking, and forced labor. 29. Many of these women, particularly after Epstein's conviction in 2008, were trafficked from Eastern Europe. As the Government explained in its Second Amended Complaint, these women were recruited and, in several instances, required to marry other Epstein
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
York, Florida, New Mexico, New Jersey, Massachusetts, the U.S. Virgin Islands, and elsewhere, and in foreign commerce to places abroad, especially Eastern Europe. 121. At all times relevant to this complaint, the Epstein sex-trafficking venture was a group of two or more individuals associated in fact, even
ILUTS: Object to the form. 19 BY MR. CRITTON: 20 Q. You talked about pictures of two women 21 who you saw in the house who were nude, one was 22 Nadia? 23 A. Yes. 24 Q. And you knew Nadia was someone who was in 25 her 20's? 27 (Pages 371 to 374 Kress Court Reporting, Inc. EFTA00310304 1 2
ut how they 13 were casual and taken while the girls were nude at 14 receptions and banquets? 15 A. What I saw there were parties in Russia, 16 Eastern Europe, I don't know which country, but 17 there were also pictures of nude girls in a 18 shower, for instance, In a shower stall. 19 Q. You said for i
rner Melanne S. Verveer Ben J. Venvaayen Pierre Veya Jacques Veyrat David G. Victor Christopher A Viehbacher Laurent Vigier Ricardo Villela Marino Kaspar Villiger Hans-Peter Villis Jean-Marc VitIon Artem Volynets Tevin Vongvanich Peter Voser Nick Vujicic Robert Wainwright Natsuko Waki
gdom Ronald N. Mannix Chairman Coril Holdings Ltd Canada Harish Manwani President, Asia, Africa, Central and Unilever Asia Pte Ltd Singapore Eastern Europe Hans Peter Manz Ambassador of Austria to Switzerland John Manzoni President and Chief Executive Officer Talisman Energy Inc. Canada Galia Maor
itiese watches have emergency transmitters which, upon activation, can transmit an emergency signal to the United States Coast Guard on 121.5 mhz. Marcinkova's after hours routine included shoppin at ver expensive stores in Jacksonville. Additionally, mentioned she was going to attend a space shuttle aun
as never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper In the agency's Miami office, who also arranged visas for girls traveling to the U.S., confirmed that
large vibrator. There was sometimes digital penetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia Marcinkova, who was referred to in press accounts and police reports as Epstein's live-in "sex slave." A former bookkeeper in the Miami office, who al
Page: HOUSE_OVERSIGHT_029767 →s set up in several rooms upstairs. Epstein also enlisted his staff in the predatory activity, and four-Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova- figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn stat
Page: HOUSE_OVERSIGHT_029768 →l has never been charged.) An American fashion designer who booked her girls through MC2 says they were very young and very beautiful; many were from Eastern Europe and spoke little English. A former bookkeeper in the agency's Miami office, who also arranged visas for girls traveling to the U.S., confirmed that M
Page: HOUSE_OVERSIGHT_029769 →Entities connected to both Nadia Marcinkova and Eastern Europe

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSONLarry Visoski
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSONJane Doe
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Lesley Groff
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Virginia Giuffre
PERSON
Jean-Luc Brunel
PERSON