4
Shared Docs
4
Same-Page
6 / 4
Mentions
s in Florida state court, in exchange for a federal Non-Prosecution Agreement ("NPA") providing him and his co-conspirators (including Lesley Groff, Sarah 48 EFTA00162005 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from
ding him and his co-conspirators (including Lesley Groff, Sarah 48 EFTA00162005 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 49 of 163 Kellen, Adriana Ross, and Nadia Marcinkova) with immunity from federal prosecution for extensive federal sex-trafficking charges in Florida. The deal incl
ed the allegations 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
y the New York State Department of Financial Services and the U.S. Federal Reserve Bank after the bank was caught doing business with Burma, Libya, Sudan, Iran, and Syria, which were under U.S. sanctions at the time. 297. For another example, in January 2017, Deutsche Bank agreed to a $7.2 billion s
From: Sent: To: Subject: It =ooks pretty thorough to me! Sarah K Wednesday, November 9, 2011 11:13 PM Re: Ivory Coast CDC Health Information On Nov 9, 2011, at =:11 PM,-wrote: I did. Do you think it's what he wan
ca. African trypanosomiasis (African sleeping =ickness) has increased in Africa (it is epidemic in Angola, =emocratic Republic of the Congo, and the Sudan; and highly endemic in =ameroon, Central African Republic, Chad, Congo, Cote d'Ivoire, =uinea, Mozambique, Uganda, and Tanzania; low levels are foun
11, at 6:11 PM, wrote: I did. Do you think it's what he wants? I was a bit scared of him today !! Sent from my iPhone On Nov 9, 2011, at 5:43 PM, Sarah K wrote: thanks Les.. did you send this to JE as well? On Nov 9, 2011, at 3:21 PM, wrote: Preparing for Your Trip to Cote Before visiting Cote y
ica. African trypanosomosis (African sleeping, sickness) has increased in Africa (it is epidermic in Angola, Democratic Republic of the Con and the Sudan; and highly endemic in Cameroon, Central African Republic, Grad, Congo, Cate , Guinea, Mozambique, Uganda, and Tanzania; low levels are found in m
From: Sarah K To: Subject: Re: Ivory Coast CDC Health Information Date: Wed, 09 Nov 2011 22:43:01 +0000 0 Travelers' Health 0 All CDC Topics thanks Les.. did
ca. African trypanocornracic (Afnran slpppipp_sirknesc) has increased in Africa (it is epidemic in Angola, Democratic Republic of the Congo, and the Sudan; and highly endemic in Cameroon, Central African Republic, Chad, Congo, Cate Guinea, Mozambique, Uganda, and Tanzania; low levels are found in mos
Entities connected to both Sarah Kellen and Sudan

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONNadia Marcinkova
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Salt Lake City
LOCATION
Joe Biden
PERSONMaria Farmer
PERSON