Search results for nadia marcinkova
320 results for "nadia marcinkova"
Page 10 of 13
EFTA00214058.PDF
Legal
...Jail records indicate he was visited more than 67 times by model Nadia
Marcinkova, the "assistant" who police say wrangled teen masseuses for Epstein and joined in the
sordid sex play.
EFTA00214059
HOUSE_OVERSIGHT_013364.jpg
...For example, I was given reason to believe that
Sarah Kellen, Larry Visoski, Larry Harrison, David Rogers, Louella Rabuyo, Nadia
Marcinkova, Ghislaine Maxwell, Mark Epstein, and Janusz Banasiak all had lawyers
paid for by Epstein. Because Epstein and the co-conspirators in his child molestation
criminal enterprise blocked normal discovery...
Giuffre_Maxwell_Batch8_p00786.png
Deposition
...So you have personal
Page 87
G Maxwell - Confidential
paragraph, it says, Blank became upset,
crying hysterically and stated she was paid
and also instructed to have sex with Epstein
and Nadia Marcinkova by Epstein.
Do you see that there?
A. Ido.
Q. Are you aware that there were
underage...
HOUSE_OVERSIGHT_013423.jpg
Legal
...Nadia Marcinkova, who has been described as Epstein's
lesbian sex slave and who visited him behind bars 67 times,
has also been served with a subpoena.
Epstein's brother, Mark Epstein, who has a real-estate
holding company in New York, has already been deposed
about a building he...
HOUSE_OVERSIGHT_029767.jpg
...There was sometimes digital
penetration, and the more willing girls were lured into full-blown sexual relations with both Epstein and Nadia
Marcinkova, who was referred to in press accounts and police reports as Epstein’s live-in “sex slave.”
A former bookkeeper in the Miami office, who also arranged...
EFTA00561183.PDF
Flight Log
...The other "potential co-conspirators", who are thought to have helped to procure girls for Epstein, are named
as
, Nadia Marcinkova and
Epstein, 58, served 13 months in prison for soliciting a minor for prostitution and soliciting prostitution. He
will remain on the sex offenders' register for life.
His friend...
HOUSE_OVERSIGHT_010836.jpg
Deposition
...Nadia Marcinkova, Nadia was the first name
there. Adrianna Mucinska was the full name of those --
that's the second echelon of the -- of the -~ of the
criminal conspiracy.
Oh, this refreshes my recollection that
Jeffrey Epstein had answered some questions in the civil
litigation. He provided, for example, names...
HOUSE_OVERSIGHT_022210.jpg
...Contacted for this story, Reinhart, in an
email, said he never represented Epstein — only
Epstein’s pilots; his scheduler, Sarah Kellen; and
Nadia Marcinkova, described by some victims
as Epstein'’s sex slave. Reinhart also pointed out
that a complaint filed against him by victims’
lawyer Paul Cassell was dismissed...
EFTA00223881.PDF
...Jane Doe #6 is one of the girls who reports
the most sexual activity with Epstein, including oral sex, sexual activity with Nadia Marcinkova,
and forced sexual intercourse with Epstein.
The statements that we sought to corroborate were:
(1) One of the reasons why Jane Doe #6 kept returning to...
Giuffre_Maxwell_Batch1_p00874.png
Court Filing
...And she's signing her e-mails
24 on February 19th of 2011? 24 to you, Love Shaza, correct?
25 A Do you know a Nadia Marcinkova? 25 A Correct.
VIRGINIA GIUFFRE 5/3/2016
72 (285 - 288)
HOUSE_OVERSIGHT_021204.jpg
...Her name was Nadia Marcinkova and Jeffrey looked just
about as smitten as a victim of a love struck arrow from no one but the
cupids themselves. Jeffrey further introduced her as his new assistant and
masseuse while I would be away, barely taking his eyes off her for one...
HOUSE_OVERSIGHT_013416.jpg
FBI Report
...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 Lefcourt.
On its first draft in September 2007, it...
HOUSE_OVERSIGHT_021213.jpg
Legal
...Restricted to the confinement of
his lavish mansion in Palm Beach only to be with his original sex slaves
from over ten years ago, Nadia Marcinkova and Sarah Kellen, and
knowing Jeffrey all too well, they wouldn’t be the only ones there while
he was pulling his laughing stint...
EFTA00616147.PDF
Flight Log
...Nadia Marcinkova, various housekeepers,
butlers and pilots, performing their respective roles to ensure the goals of the enterprise: operate
an organized and efficient system to maximize the number of underage minor females for
Defendant Epstein (and others) to sexually abuse and exploit while avoiding law enforcement
detection.
13. Defendant Epstein...
EFTA00186839.PDF
FBI Report
...For example, we know that at least as of January
2005, Nadia Marcinkova had a Chase Extra Checking Account and a Chase Extra Savings Account and had
a debit card associated with that Checking Account. No documentation related to those accounts or any
similar accounts have been produced. Please provide...
EFTA01465149.pdf
Legal
...EFTA01465150
The agreement let Epstein and co-conspirators
, Adriana Ross,
Lesley Groff and Nadia Marcinkova off the hook for any past
crimes.
While serving his sentence, Epstein was allowed out of jail on liberal work-
release terms. He was able to go to his West Palm Beach office
for 16...
EFTA00081180.pdf
FBI Report
...One of the co-conspirators - Nadia Marcinkova -
even participated in the sex acts with minors (including E.W.) and Epstein.
See Incident Report,
Exhibit "A", at 40-42, 49-51; Deposition of Nadia Marcinkova, April 13, 2010, (hereinafter
"Marcinkova Depo.") at 11 (Deposition attachment #9).
28.
Under the Non-Prosecution...
EFTA01734466.pdf
Court Filing
...Plaintiff alleges in the Amended Complaint and the RICO statement that the "enterprise"
consisted of Defendant Epstein, and his paid employees Sarah Kellen and Nadia Marcinkova. Sec
Am. Comp. 1 43, 44; RICO statement 115, 6, 7. While Plaintiff alleges that the enterprise was
separate and distinct from Defendant Epstein...
EFTA00189159.PDF
Legal
...Draft Plea Agreement
I usually start with, "If the case had gone to trial, the United States would
prove the following facts beyond a reasonable doubt." I am just looking forward
to hearing what Sarah and Nadia actually tell us.
A. Marie Villafaha
Assistant U.S. Attorney
500 S. Australian...
EFTA00191587.PDF
Flight Log
...R
JEFFREY EPSTEIN,
SARAH KELLEN,
ADRIANA ROSS, a/k/a "Adriana Mucinska,"
and NADIA MARCINKOVA,
Defendants.
INDICTMENT
The Grand Jury charges that:
BACKGROUND
At all times relevant to this Indictment:
1.
Defendant JEFFREY EPSTEIN employed defendants SARAH KELLEN,
ADRIANA ROSS, a/k/a "Adriana Mucinska," and NADIA MARCINKOVA to perform...
EFTA00190247.PDF
Legal
...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 massages" were performed by minor females...
EFTA00221866.PDF
FBI Report
...Nadia Marcinkova
(Address unknown at this time)
Subject matter:
Associate of Epstein who may have been involved in
encounters between Epstein and C.M.A.
(B) A copy of, or description by category and location of, all documents, data
compilations, and tangible things that are in the possession, custody or...
EFTA01182866.PDF
Flight Log
...Emmy Taylor, Sarah Kellen, Eva Dubin, Glen Dubin,
Jean Luc Brunel and Nadia Marcinkova" from 1999 — present.) (The other requests
that fit into this category are Request Nos. 1, 2, 3, 4, 6, 17, 32, 37, and 38).
(3)
Directed the production of documents responsive to Ms. Giuffre's remaining...
EFTA00179301.PDF
Flight Log
...Epstein engaged in oral
sex and sexual intercourse with Nadia Marcinkova.
Mr. Epstein paid Jane Doe Number Nine to
perform oral sex on Nadia Marcinkova.
When Jane
Doe Number Nine didn't want to do that, Mr.
Epstein offered her an additional $200 if Jane Doe
Number Nine would perform...
EFTA01186725.PDF
Flight Log
...Maxwell is withholding
production of documents relating to communications with Nadia Marcinkova, Sarah Kellen and
Eva Dubin that are outside of the Relevant Periods described in paragraph 15, supra. Ms.
Maxwell has been unable to locate any such documents relating to Ms. Marcinkova, Ms. Kellen
or Ms. Dubin within the...
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