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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
s notification form did not disclose travel to any other countries. It was later found by law enforcement authorities that Epstein also travelled to Vienna and Monaco during that trip. 135. Similarly, the Epstein Enterprise sought to prevent DPNR from conducting routine site visits to inspect unpermi
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
ya Chief Executive Officer Gulf International Bank BSC Bahrain (GIB) Yukiya Amano Director-General, International Atomic Energy Agency (IAEA), Vienna Luis Conceicao do President of the Management Board Eurocash SA Poland Amaral Akira Amari Minister for Economic Revitalization and Minister f
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
ident Emeritus, Union of Neeletrades, Industrial and Textile Employeess, AFL-CIO Peter Mitterbauer, President, the Federation of Austrian Industry, Vienna Kiichi Miyazawa, former prime Minister of Japan Thierry de Montbrial, Director, French Institute for International Relations Sir Mark Moody-Stuar
Entities connected to both Nadia Marcinkova and Vienna

Jeffrey Epstein
PERSON
Sarah Kellen
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONLarry Visoski
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Marc Rich
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Terje Rod-Larsen
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Bradley Edwards
PERSONJane Doe
PERSON