Epstein Secrets

ed States also agrees that it will not institute any criminal charges against any potential co-conspirators of Epstein, including but not limited to Sarah Kellen, Adrian& Ross, Lesley Groff, or Nadia Mareinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office,

rs of Epstein, including but not limited to Sarah Kellen, Adrian& Ross, Lesley Groff, or Nadia Mareinkova

es v. Seng, No. 15-CR-706, 2017 WL 2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y. 2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel, No. 06-CR-550, 2008 WL 11338900, at *1 (E.D.N.Y. June 13, 2008), modification denie

— has proven effective in meeting those goals in many prominent cases prosecuted in our Circuit, including cases against defendants as infamous as Bernie Madoff, Marc Dreier and David Brooks. To be clear, defense counsel are fully confident Mr. Epstein will appear as required without resort to this measure.

of excitement and anticipation. INT. DINING ROOM - CONTINUOUS A party in progress, dinner already served. Seated around a large square table are: ELLEN (60, Robert's wife), BROOKE (36, Robert's daughter), PETER (34, Robert's son), TOM (Brooke's husband), ANNE (Peter's wife), and THREE GRANDCHILDRE

l get you a tour... (MORE) EFTA00724971 57. ELLEN (CONT'D) Yes, we're there once a week, all my kids did summers there, it would be great for Sarah, you really get involved, you know, it's not just writing a check... Mae enters. MAE (softly) There's a Detective Gower on the line. Ellen hol

-- and we follow it. We manage a lot of capital for universities and pension funds, so safeguarding it is a responsibility I take very seriously. Madoff is a unique case. EFTA00724938 24. MARIA What's your take on him? ROBERT Sociopathic, criminal. I don't know. I don't want to speculate, real

of excitement and anticipation. INT. DINING ROOM - CONTINUOUS A party in progress, dinner already served. Seated around a large square table are: ELLEN (60, Robert's wife), BROOKE (36, Robert's daughter), PETER (34, Robert's son), TOM (Brooke's husband), ANNE (Peter's wife), and THREE GRANDCHILDRE

. (MORE) EFTA_R1_02008857 EFTA02685420 57. ELLEN (CONT'D) Yes, we're there once a week, all my kids did summers there, it would be great for Sarah, you really get involved, you know, it's not just writing a check... Mae enters. MAE (softly) There's a Detective Gower on the line. Ellen hol

-- and we follow it. We manage a lot of capital for universities and pension funds, so safeguarding it is a responsibility I take very seriously. Madoff is a unique case. EFTA_R1_02008824 EFTA02685387 24. MARIA What's your take on him? ROBERT Sociopathic, criminal. I don't know. I don't want

onship grew closer 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

ailed the involvement 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 allegati

in was pleading guilty to felony sex offenses and registering as a lifetime sex offender, JP Morgan learned that another of its high value clients, Bernie Madoff, was running the largest Ponzi- scheme in modern history through his accounts at JP Morgan. This led to .n) Morgan 52 EFTA00162172 Case 1:22-cv-1

,REBECCA VAN DER GRIFT,PAUL J ASCHE,SARAH P KAHLE,KENT HOUSE,NADINE BRIG

KRAUSE,ALAN M GOLDNER,NORBERT M MADOFF,PETER B STERN,BURTON GAINES,STANLEY

avel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. Best, Sarah Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and any files transmitted with it may contain

s to be left alone. He notes that other ultra-rich white collar criminals from Wall Street, only blocks away, are frequent guests of MCC, including Bernie Madoff who was arrested in 2008 for running a multi-million dollar Ponzi scheme. Mr Laufer says that more important than a client's profile or means is th

ty in the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gera

the potential sentences was unusual. The United States Attorney's Office also agreed not to charge any of Epstein's possible co-conspirators - Sarah Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova. The agreement was negotiated in part by New York heavyweight criminal defense attorney Gerald Lefc

ely cranked into operation. But the US is different [#x2039] his case is done and dusted, and he's languishing in jail. Even so, by US standards, the Madoff conviction was going some. Rumours persist that he pleaded guilty as quickly as he did and said the absolute minimum because he wasn't the main crook

a compliance officer pass out after the office Christmas lunch and have to be taken to hospital? WHO MADE OFF WITH THE MONEY? IT's a year since the Bernie Madoff affair blew up and the hedge fund king was found to have been ripping off his clients. If he was in Britain the old fraudster would still be at liber

on two state charges. Those were the details unsealed Friday in a nine-page federal non- prosecution agreement that lets Epstein and co-conspirators Sarah Kellen, Adriana 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

erg, _ over of Pan Am—a deal tl Steven Hoffenberg stil : 4. listening to him, one mus | seuilty to criminal conspit: . m illion swindle, a familiz Bernie Madoff case. Like so many others, Pithout the necessary w »?P ent at the office, he'd als HOUSE_OVERSIGHT_021968 --- PAGE BREAK --- FittHy RicuH Hoffen

r list was nothing like Jeffrey Epstein's. i Nadia Marcinkova is said to have visited Epstein in jail more ~ than seventy times. Epstein’s assistant Sarah Kellen also visited Epstein in the Stockade. a A Russian mixed martial artist named Igor “Houdini” Zino viev was another visitor, as was a disbarred lawye

ut was | ander house arrest while his appeal 5 vas allowed visitors. But Goodmans: ieffrey Epstein’s. : 1 to have visited Epstein in jail more 4 1 Kellen also visited Epstein 1 DS l artist named Igor “Houdint was a disbarred lawyer and fina i HOUSE_OVERSIGHT_022013 --- PAGE BREAK --- CHAPTER $5 R.