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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
utsche Bank AG is a global financial institution 5 EFTA00161962 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page 6 of 163 headquartered in Frankfurt, Germany. 14. Defendant Deutsche Bank AG is licensed by the New York State Department of Financial Services to operate a foreign bank branch in th
bson told her that Epstein paid her $200 that day. Other girls told similar stories. In most accounts, Epstein's personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep- stein's bedroom. Kellen, whose most re- cent known address is in North Carolina, has not been charged in the
d similar stories. In most accounts, Epstein's personal assistant at the time, Sarah Kellen, now 27, escorted the girls to Ep- stein's bedroom. Kellen, whose most re- cent known address is in North Carolina, has not been charged in the case. Palm Beach police often conducted surveillance of Eps
icer Larry Morrison DATE: /7 , 2005- FROM Time Dep an 1 6 it Arrival Time PASSENGERS 1. Jeffrey Epstein 2. Glaislitioe Maxwell 3. Sarah Kellen vesi) ./V11) 0-9-.4J - A4L-.9;41 "Re./Wido teC 6. Aft-/1)/f-S4- y 8. / 9 (A9v-IY 10. 11- 12. 13. 14. 15. 16. 17
hairman, Morgan Stanley Dean Witter Richard W. Fisher, former U.S. Deputy trade representative Jorgen Fitschen, Executive committee, Deutsche Bank, Frankfurt Thomas S. Foley (D-WA) L. Yves Fortier, Senior Partner, Ogilvy Renault, Barristers and Solicitors, Montreal; former Canadian Ambassador and Perman
From: Sarah K < In. To: Jeffrey Epstein < Ille Subject: Date: Fri, 18 Feb 2011 23:19:29 +0000 I don't see any nonstop flights from LA to Vienna. There are flig
18 Feb 2011 23:19:29 +0000 I don't see any nonstop flights from LA to Vienna. There are flight options with one stop in Munich, London, Zurich and Frankfurt with about a 1-1:45 hour layover EFTA00560994
To: Jeffrey Epstein[[email protected]] From: Sarah K Sent Fri 2/18/2011 11:19:29 PM I don't see any nonstop flights from LA to Vienna. There are flight options with one stop in Munich, London, Zurich
Fri 2/18/2011 11:19:29 PM I don't see any nonstop flights from LA to Vienna. There are flight options with one stop in Munich, London, Zurich and Frankfurt with about a 1-1:45 hour layover EFTA_R1_00218286 EFTA01837017
thday at Nobu ‘it's hard on me": Liev Schraiber talks struggle of working in LA while Naomi Watts and their two kids are in NYC as he sits down with Ellen He misses them ‘twas too big’: Khice Kardashian reveals stylists refused to work with her before she lost 40lbs as she wows in stunning natural shoo
Page: HOUSE_OVERSIGHT_014664 →licy, Law, Media ‘Vags: Devonshires Solicitors, London, March 10, United Kingdom GOVERNMENT AND POLICY .- MARCH to NEWS ~~ NEWS CSA Group Selecis Frankfurt, Germany for Tech Mahindra Opens a new European Headquarters new Development Centre in Bonn, The First International Gateway to Africa Conference i
Page: HOUSE_OVERSIGHT_014674 →Entities connected to both Sarah Kellen and Frankfurt

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Lufthansa
ORGANIZATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSONJane Doe
PERSON
George W. Bush
PERSONJack Goldberger
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSON
United States
LOCATION
John F. Kennedy
PERSONNadia Marcinkova
PERSONMaria Farmer
PERSON
American Express
ORGANIZATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSONJack Scarola
PERSON