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look at Alessi and Rodriguez's statements in context where they're -- they're saying he's there at the same time the massages are occurring, and with the West Palm Beach Police Department reports showing that massages are of a sexual nature, again, it started to put two and two together. One of the things that was particularly importa
I'm seeing o21¢30 12 here, so now there's -- there's -- Mr. Dershowitz had 021942 13 been involved in concealing Mr. Epstein from the Palm oz1e46 14 Beach Police Department, but there were others that had o2te47 18 done similar sorts of things. ozra40 16 So one of them was a Ghislaine Maxwell. I oz1955 17 will just call
about Alan Dershowitz, she took the Fifth, and there was -- she wasn't the only one. ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 84 There was Miss Mucinska, who also took the Fifth when asked questions about Alan Dershowitz. And then there was Marcin -- Miss Marcinkova who also took the Fifth. So what w
e individuals participating in the decision. Some time in early 2006, FBI Special Agent E. approached me about an investigation being conducted b the Town of Palm Beach Police Department ("PBPD"). I do not know how or when A was first contacted about the matter. The first mentions of the investigation were just jpassing comments du
with resolving the case against Epstein. In November and December 2006, subpoenas were served on two other Epstein employees — Janusz Banasiak and Mucinska. Both initially asked for immunity. After speaking with Banasiak's attorney, Mr. Banasiak was satisfied with I standard Kastigar letter, but Ms. Muc
es from? A I actually have copies. Overt Acts 29 and 31 are message pads or carbon copy messages that were found at Mr. Epstein's residence when the Town of Palm Beach Police Department executed a state search warrant on his residence. The first one, Overt Act 29, is a message dated November 8, 2004. It was taken at 1 :15 p.m. T
he grand jury what information will be on those records? A It will be telephonic contact between Sarah Kellen, Nadia Marcinkova, Adriana Ross or Mucinska, telephonic contact between his assistants and the Jane Does. OFFICIAL REPORTING SERVICE, LLC (954) 467-8204 EFTA00179318 19 1 2 3 4 5 6
bout other girls that she brought to Epstein's house and providing telephone numbers and introductions to other victims. Despite this cooperation, the City of Palm Beach Police Department prepared a "probable cause affidavit" to charge Robson with the second-degree felony. The affidavit was never filed because the Palm Beach County S
r." II. BACKGROUND Operation Leap Year involves the investigation of Jeffrey Epstein and three of his assistants, Sarah Kellen, Adriana Ross (nee Mucinska), and Nadia Marcinkova. The targets would arrange "sexual massages" for Epstein when he would travel to Palm Beach, and many of those "sexual massa
rt to look at Alessi and Rodriguez's statements in context where they are saying, he's there at the same time of the massages are occurring, and with the West Palm Beach Police Department reports showing that massages are of a sexual nature, again, it started to put two and two together. One of the things that was particularly importa
ut what I discovered there was that when sarah Kellen was asked about Alan Dershowitz, she took the Fifth and she wasn't the only one. There was Miss Mucinska who also took the Fifth when asked questions about Alan Dershowitz. And then there was Marcin -- Miss Marcinkova who also took the Fifth. So what we
phones, notes, etc 08/25/2006 w/drawn OLY-15 Reimer Employment Agency employment records 09/01/2006 02/06/2007 OLY-16 Evidence Custodian Palm Beach Police Dept seized evidence 09/01/2006 02/06/2007 OLY-17 Custodian of Records 1521 Judicial District grand jury transcript 09/15/2006 02/06/2007 OLY-18
spondence, e-mails, text messages, or records of other communications with Jeffrey Epstein, Sarah Kellen, Lesley Groff, Nadia Marcinkova, or Adrian (Mucinska) Ross; the names and contact information of any females whom you have referred to Jeffrey Epstein, or whom Jeffrey Epstein has referred to you. Al
p://www.nypost.com/seven/ 1009200... 6/3/2008 EFTA00225198 IN RE: INVESTIGATION OF JEFFREY EPSTEIN NON-PROSECUTION AGREEMENT IT APPEARING that the City of Palm Beach Police Department and the State Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter, the "State Attorney's Office") have conduc
ach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (223) On or about September 3, 2005, Defendants JEFFREY EPSTEIN and Mucinska," traveled from the U.S. Virgin Islands j • to Palm Beach County, Florida aboard th Gulfstream aircraft owned by Hyperion Air, Inc. (224) On or a
is not forthcoming, and it is unlikely that the State of New York will open an investigation and charge However, it has been widely reported that the Palm Beach Police De artrnent prepared a ro able cause • ' " to charge a similar victim/recruiter in Florida, ,with a second-degree felony. name also appears in a nu
on named "Operation Leap Year." II. BACKGROUND kra 0 ration Lea Year involves the investigation offeffre E stein and five of his assistants (née Mucinska), , and e targets'would arrange "sexual massages" for Epstein when he would travel to Palm Beach or New York, and many of those "sexual massages"
u s. stated that EPSTEIN called her upstairs and was upset with her cause her friends refused him. Upon leaving EPSTEIN's residence, contacted ROYAL PALM BEACH POLICE DEPARTMENT referred them to PALM BEACH POLICE DEPARTMENT to recall what official they spoke with re transpired between EPSTEIN and the girls. they had provi
2423(b) and 2. FORFEITURE 1 Upon conviction of the violation alleged in Count I of this indictment, the defendants, JEFFREY EPSTEIN, SARAH KELFN, Mucinska," and , shall forfeit to the United States any property, real or personal, which constitutes or is derived from proceeds traceable to the violation
ipating in the decision. Some time in early 2006, FBI Special Agent E. Nesbitt Kuyrkendall approached me about an investigation being conducted by the Town of Palm Beach Police Department ("PBPD"). I do not know how or when S/A Kuyrkendall was first contacted about the matter. The first mentions of the investigation were just passing
asiak Both initially asked for immunity. After speaking with Banasiak's attorney, r. anasi was satisfied with a standard Kastigar letter, but Ms. Mucinska's attorney was insistent on formal immunity, and as noted above, so was Individual #28. I don't believe that, prior to this investigation, I had ev
Entities connected to both Palm Beach Police Department and Mucinska

Jeffrey Epstein
PERSON
United States
LOCATIONFBI
ORGANIZATIONthe Southern District
LOCATION
Alexander Acosta
PERSONGerald Lefcourt
PERSONJack Goldberger
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Kenneth Marra
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Palm Beach County
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSONRoy Black
PERSON
the United States District Court
ORGANIZATIONAnn Sanchez
PERSON