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Nadia Marcinkova

Core NPA Co-conspiratorSkype ContactPhone ContactPleaded Fifth

Mentioned in 1,008 documents · View JSON

Co-conspirator/Victim

Named co-conspirator in Epstein's 2007 non-prosecution agreement alongside Sarah Kellen, Adriana Ross, and Lesley Groff. Described in court filings as Epstein's 'live-in sex slave.' Forced to participate in sexual abuse of other victims. Founded Aviloop LLC in 2011 and trained as a pilot ('Global Girl'). Also emailed Epstein under alias 'NEM' and later changed name to Emma Marcinko. Epstein funded her flight training, living expenses, and Aviloop startup. A 2013 email exchange reveals her describing Epstein's systematic pattern of coercive control over women.

Key Findings

  • Named co-conspirator in 2007 NPA: 'including but not limited to Sarah Kellen, Lesley Groff and Nadia Marcinkova' (EFTA00235326)
  • Court filing describes her as 'Epstein's live-in sex slave' — victims forced to perform sex acts on Marcinkova in Epstein's presence (EFTA00081180)
  • Immigration charges dropped as part of NPA deal: 'no plan to proceed on any immigration charges against Ms. Marcinkova' (EFTA00191148)
  • 2013 email to Epstein describes his pattern: 'Promising your girls apartments, shopping sprees, cars, money and security forever is second nature for you. Dangling those carrots as long as possible and then playing into the girls' insecurity' (EFTA00962525)
  • Epstein's cruel reply confirms power dynamic: 'when I first met you, you had not even a high school education...you only owned a couple of worn out dresses and a tooth brush' (EFTA00962525)
  • She states: 'You focus on my lifestyle when I met you, at 18... I was a teenager in love. You were 51' (EFTA00962525)
  • April 2013 confrontation — demands $5 million; Epstein berates her for 'not wanting to fly Karyna' and says 'your press should be no worse than sarah or lesley' (EFTA01897098)
  • Traveled with Epstein on Boeing 727 from NY to Palm Beach (Feb 2005) (EFTA00194840)
  • Epstein funded Aviloop LLC — '$10K to Aviloop' confirmed by Richard Kahn (EFTA00966905); regular wire transfers (EFTA02456758: 'wire nadia 14k today')
  • Changed name to Emma Marcinko — sent photos to Epstein from new identity (Oct 2009) (EFTA00770952)
  • EFTA00771554/EFTA01819200/EFTA02438462: Screened Czech woman 'Katka' for Epstein WHILE HE WAS IN JAIL (Oct 2009) — sent photo to 'JE Jail' email, Epstein said 'not enough info', she replied 'I will skype with her today or tomorrow to get a better idea'
  • EFTA01813296: Epstein to Marcinkova: 'it was the night before czech ride and all through the house' (Apr 2010) — planned trip to Czech Republic
  • EFTA01746973: Shared Czech tabloid article about herself and Epstein, signed off as 'Live-in-Lesbian' (Jan 2015)
  • EFTA00081180 (Apr 2010): Invoked Fifth Amendment privilege against self-incrimination on all relevant questions during April 13, 2010 deposition regarding Maxwell sexually trafficking underage girls.
  • EFTA00876637 / EFTA00963904 (Jun-Oct 2012): Richard Kahn compiled $193,649 expense ledger for Marcinkova — wires from JEE and Butterfly Trust ($10K-$30K each), Louis Fly Academy, GIV School ($22,900), GII School ($10,197). "This does not include value of apartment or credit card activity (used solely for travel, hotel & food)." Epstein confirmed additional $50K/yr rent on top (EFTA00877202).
  • EFTA00966384 (Aug 4, 2013): E-2 VISA FRAUD — Marcinkova explained Aviloop's purpose: "As payment for services, to show income for the visa. It should have been done 2 months ago because they want bank statements for the last 3 months." Needed $100K to "satisfy the requirement that the E-2 enterprise generate income substantially above what would be considered a living." Mentioned needing "evidence that the E-2 investor has other sources of income... which could have been wired to a bank account in Slovakia."
  • EFTA00966975 (Aug 13, 2013): Epstein confirmed he was coordinating visa fraud with Kahn: "i said i was working with rich on showing income to aviloop." Marcinkova pressed: "You said you were working with Rich on the 100k wire options. What is the question delaying it?" Warned only ONE embassy appointment left on Aug 23.
  • EFTA00877200 (Jun 2012): Epstein to Marcinkova: "its a great deal of after tax money... i think you should move out of new york and get a job."
  • EFTA00966504 (Aug 6, 2013): Epstein confronted Marcinkova about Aviloop: "have you made any money? has aviloop? you believe that you don't have to work and earn money. your understanding is not rational, and contradicts emails for years... I am not sure what it is you are asking for now. 100k, are we then done?"
  • EFTA00020685: Deutsche Bank/Butterfly Trust wire records — $100,000 to Aviloop LLC on 11/30/2018 via TD Bank, plus $250,000 to another entity on 12/3/2018 via Bank of America.
  • EFTA01015310 (Nov 27, 2018): Kahn to Marcinkova: "wire was sent today from JEGE LLC to Aviloop account, please confirm receipt." Epstein had instructed: "Send 45k to aviloop." Nadia: "Wire received. thank you."
  • EFTA01015397 (Nov 26, 2018): Marcinkova requested $43,876: "Was going to wait till Dec but it would be better now for visa (better bank statements)." Confirmed fabricated income: "I think it's Aviloop income."
  • EFTA01985664: Kahn micro-managed Marcinkova's finances — flagged $2.06 checking account overdraft to Epstein: "Should deposit 2.06 into her account to make this go away?" Epstein: "How about are you ok?"
  • Epstein used the alias "Michael" when giving out her phone number as "michaels personal cell" (EFTA00629572)

Transcripts (1)

Transcript Les Wexner Deposition — Epstein Probe

Network Graph

Most Connected With

Jeffrey Epstein (485)Ghislaine Maxwell (89)Sarah Kellen (89)Andrew Windsor (88)Bradley Edwards (68)Jack Goldberger (67)Alexander Acosta (61)Richard Kahn (54)Alan Dershowitz (54)Ann Marie Villafaña (50)Adriana Ross (48)Lesley Groff (47)

Communication Timeline

Apr 2007 – Feb 2021 · 472 dated documents (56 sent, 47 received, 369 mentioned)

5 11 17 23 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2007-04: 1 (mentioned: 1) 2007-06: 1 (mentioned: 1) 2007-09: 4 (mentioned: 4) 2008-02: 1 (mentioned: 1) 2008-06: 1 (mentioned: 1) 2009-03: 1 (mentioned: 1) 2009-04: 3 (sent: 2, mentioned: 1) 2009-04: 3 (sent: 2, mentioned: 1) 2009-05: 4 (sent: 1, mentioned: 3) 2009-05: 4 (sent: 1, mentioned: 3) 2009-06: 11 (sent: 1, received: 1, mentioned: 9) 2009-06: 11 (sent: 1, received: 1, mentioned: 9) 2009-06: 11 (sent: 1, received: 1, mentioned: 9) 2009-07: 8 (received: 2, mentioned: 6) 2009-07: 8 (received: 2, mentioned: 6) 2009-08: 12 (sent: 2, received: 3, mentioned: 7) 2009-08: 12 (sent: 2, received: 3, mentioned: 7) 2009-08: 12 (sent: 2, received: 3, mentioned: 7) 2009-09: 7 (received: 1, mentioned: 6) 2009-09: 7 (received: 1, mentioned: 6) 2009-10: 14 (sent: 2, mentioned: 12) 2009-10: 14 (sent: 2, mentioned: 12) 2009-11: 8 (sent: 2, received: 3, mentioned: 3) 2009-11: 8 (sent: 2, received: 3, mentioned: 3) 2009-11: 8 (sent: 2, received: 3, mentioned: 3) 2009-12: 20 (sent: 4, received: 6, mentioned: 10) 2009-12: 20 (sent: 4, received: 6, mentioned: 10) 2009-12: 20 (sent: 4, received: 6, mentioned: 10) 2010-01: 6 (sent: 2, mentioned: 4) 2010-01: 6 (sent: 2, mentioned: 4) 2010-02: 6 (mentioned: 6) 2010-03: 10 (received: 1, mentioned: 9) 2010-03: 10 (received: 1, mentioned: 9) 2010-04: 4 (mentioned: 4) 2010-05: 10 (sent: 2, received: 4, mentioned: 4) 2010-05: 10 (sent: 2, received: 4, mentioned: 4) 2010-05: 10 (sent: 2, received: 4, mentioned: 4) 2010-06: 11 (sent: 2, received: 1, mentioned: 8) 2010-06: 11 (sent: 2, received: 1, mentioned: 8) 2010-06: 11 (sent: 2, received: 1, mentioned: 8) 2010-07: 19 (sent: 1, received: 9, mentioned: 9) 2010-07: 19 (sent: 1, received: 9, mentioned: 9) 2010-07: 19 (sent: 1, received: 9, mentioned: 9) 2010-08: 11 (received: 6, mentioned: 5) 2010-08: 11 (received: 6, mentioned: 5) 2010-09: 8 (sent: 1, mentioned: 7) 2010-09: 8 (sent: 1, mentioned: 7) 2010-10: 5 (sent: 1, mentioned: 4) 2010-10: 5 (sent: 1, mentioned: 4) 2010-11: 7 (mentioned: 7) 2010-12: 5 (sent: 1, mentioned: 4) 2010-12: 5 (sent: 1, mentioned: 4) 2011-01: 19 (sent: 11, received: 1, mentioned: 7) 2011-01: 19 (sent: 11, received: 1, mentioned: 7) 2011-01: 19 (sent: 11, received: 1, mentioned: 7) 2011-02: 16 (sent: 13, mentioned: 3) 2011-02: 16 (sent: 13, mentioned: 3) 2011-03: 8 (mentioned: 8) 2011-06: 3 (received: 1, mentioned: 2) 2011-06: 3 (received: 1, mentioned: 2) 2011-07: 9 (sent: 1, mentioned: 8) 2011-07: 9 (sent: 1, mentioned: 8) 2011-08: 13 (sent: 1, mentioned: 12) 2011-08: 13 (sent: 1, mentioned: 12) 2011-10: 14 (mentioned: 14) 2011-11: 9 (mentioned: 9) 2011-12: 9 (mentioned: 9) 2012-01: 9 (sent: 1, received: 4, mentioned: 4) 2012-01: 9 (sent: 1, received: 4, mentioned: 4) 2012-01: 9 (sent: 1, received: 4, mentioned: 4) 2012-02: 1 (sent: 1) 2012-03: 8 (received: 1, mentioned: 7) 2012-03: 8 (received: 1, mentioned: 7) 2012-04: 2 (mentioned: 2) 2012-05: 1 (mentioned: 1) 2012-06: 9 (mentioned: 9) 2012-07: 2 (mentioned: 2) 2012-08: 1 (mentioned: 1) 2012-10: 12 (sent: 1, mentioned: 11) 2012-10: 12 (sent: 1, mentioned: 11) 2013-01: 2 (mentioned: 2) 2013-02: 2 (mentioned: 2) 2013-03: 5 (received: 1, mentioned: 4) 2013-03: 5 (received: 1, mentioned: 4) 2013-04: 3 (mentioned: 3) 2013-06: 5 (mentioned: 5) 2013-08: 23 (mentioned: 23) 2013-10: 11 (mentioned: 11) 2013-11: 3 (mentioned: 3) 2013-12: 2 (mentioned: 2) 2014-04: 1 (mentioned: 1) 2014-05: 1 (mentioned: 1) 2014-07: 3 (received: 1, mentioned: 2) 2014-07: 3 (received: 1, mentioned: 2) 2014-10: 1 (mentioned: 1) 2015-01: 4 (sent: 1, mentioned: 3) 2015-01: 4 (sent: 1, mentioned: 3) 2015-02: 1 (mentioned: 1) 2015-03: 4 (mentioned: 4) 2015-04: 1 (mentioned: 1) 2015-06: 1 (mentioned: 1) 2015-07: 1 (mentioned: 1) 2015-08: 6 (mentioned: 6) 2015-09: 1 (mentioned: 1) 2016-01: 1 (mentioned: 1) 2016-02: 2 (mentioned: 2) 2016-03: 3 (mentioned: 3) 2016-04: 1 (mentioned: 1) 2016-07: 2 (mentioned: 2) 2017-01: 3 (mentioned: 3) 2017-03: 1 (mentioned: 1) 2017-06: 1 (mentioned: 1) 2017-07: 1 (mentioned: 1) 2017-10: 2 (sent: 1, mentioned: 1) 2017-10: 2 (sent: 1, mentioned: 1) 2017-11: 1 (mentioned: 1) 2017-12: 1 (mentioned: 1) 2018-02: 1 (sent: 1) 2018-03: 5 (mentioned: 5) 2018-04: 1 (mentioned: 1) 2018-06: 3 (mentioned: 3) 2018-11: 12 (received: 1, mentioned: 11) 2018-11: 12 (received: 1, mentioned: 11) 2019-02: 1 (mentioned: 1) 2019-07: 1 (mentioned: 1) 2019-08: 3 (mentioned: 3) 2019-09: 1 (mentioned: 1) 2021-02: 1 (mentioned: 1) Sent Received Mentioned

Photos (18) (view all in gallery) (face search)

Skype Activity

1 call · 12 messages · 2010-06-02 to 2011-03-31

Calls (1)
2010-06-18 cancelled EFTA00506505
Messages (12)
2010-06-02 Epstein EFTA00515496
2010-06-12 Nadia looks like you made it back ok. good night EFTA00508308
2011-02-24 Epstein jeevacation EFTA00515496
2011-03-31 Epstein Sony, Jeffrey EFTA00515496
2011-03-31 Epstein Would you be able to speak later& EFTA00515496
2011-03-31 Epstein 9 EFTA00515496
2011-03-31 Epstein (❤️) EFTA00515496
2011-03-31 Epstein sure EFTA00515496
2011-03-31 Epstein love you EFTA00515496
2011-03-31 Epstein miss you EFTA00515496
2011-03-31 Epstein xoxox EFTA00515496
2011-03-31 Epstein (🤗) EFTA00515496
View full Skype page →

Phone Records

473 calls · 17m · 2004-03-22 to 2006-12-18

2004-03: 1 calls2004-04: 1 calls2004-05: 3 calls2004-06: 8 calls2004-07: 14 calls2004-08: 1 calls2004-09: 12 calls2004-10: 10 calls2004-11: 10 calls2004-12: 8 calls2005-01: 4 calls2005-02: 10 calls2005-03: 15 calls2005-04: 16 calls2005-05: 20 calls2005-06: 33 calls2005-07: 54 calls2005-08: 14 calls2005-09: 22 calls2005-10: 17 calls2005-11: 16 calls2005-12: 4 calls2006-01: 11 calls2006-02: 10 calls2006-03: 21 calls2006-04: 12 calls2006-05: 31 calls2006-06: 16 calls2006-07: 19 calls2006-08: 9 calls2006-09: 11 calls2006-10: 17 calls2006-11: 9 calls2006-12: 14 calls20052006
Calls (473)
2004-03-22 EFTA01242527
2004-04-29 EFTA01242527
2004-05-05 EFTA01242527
2004-05-05 EFTA01242527
2004-05-05 EFTA01242527
2004-06-02 EFTA01242527
2004-06-02 EFTA01242527
2004-06-03 EFTA01242527
2004-06-08 EFTA01242527
2004-06-08 EFTA01242527
2004-06-15 EFTA01242527
2004-06-22 EFTA01242527
2004-06-22 EFTA01242527
2004-07-11 EFTA01242527
2004-07-11 EFTA01242527
2004-07-11 EFTA01242527
2004-07-12 EFTA01242527
2004-07-13 EFTA01242527
2004-07-14 EFTA01242527
2004-07-14 EFTA01242527
2004-07-15 EFTA01242527
2004-07-19 EFTA01242527
2004-07-23 1m EFTA00201613
2004-07-25 EFTA01242527
2004-07-26 EFTA01242527
2004-07-27 EFTA01242527
2004-07-27 EFTA01242527
2004-08-12 EFTA01242527
2004-09-09 EFTA01242527
2004-09-09 EFTA01242527
2004-09-10 EFTA01242527
2004-09-11 EFTA01242527
2004-09-12 EFTA01242527
2004-09-13 EFTA01242527
2004-09-13 EFTA01242527
2004-09-14 EFTA01242527
2004-09-15 EFTA01242527
2004-09-15 EFTA01242527
2004-09-20 EFTA01242527
2004-09-21 EFTA01242527
2004-10-05 EFTA01242527
2004-10-10 EFTA01242527
2004-10-11 EFTA01242527
2004-10-17 EFTA01242527
2004-10-17 EFTA01242527
2004-10-26 EFTA01242527
2004-10-26 EFTA01242527
2004-10-27 EFTA01242527
2004-10-27 EFTA01242527
2004-10-29 EFTA01242527

423 more calls not shown. View full Phone Records page →

View full Phone Records page →

YouTube Coverage (2)

YouTube FULL DEPOSITION: Bill Clinton testifies in Jeffrey Epstein probe MSNBC — 2 mentions YouTube FULL DEPOSITION: Hillary Clinton testifies in Jeffrey Epstein probe MSNBC — 2 mentions

Related Findings (7)

Court Filing Nadia Marcinkova: Named Co-Conspirator, 'Live-In Sex Slave,' and Witness to Epstein's Coercive Control Pattern Court Filing Court Filing: Epstein 'Transported Minor Girls from the Czech Republic' Among Other Countries SDNY Berman Received 86-Page Prosecution Memorandum Analyzing Criminal Liability of Epstein's Associates Email Nadia Marcinkova Screened Czech Woman 'Katka' for Epstein While He Was in Jail — 'Not Enough Info' Deutsche Bank Butterfly Trust Wired $100K to Aviloop LLC and $250K to Unknown Recipient — 7 Months Before Arrest Evidence Epstein's Reflexive "Whoops" — One-Word Response to Rape, Suicide, and Women's Suffering Email Evidence Epstein and Kahn Coordinated Visa Fraud: Fabricated Aviloop Business Income for Marcinkova's E-2 Visa

Timeline Events (3)

Network Ariane Devonvoisin (future Rothschild CEO) Flies on Boeing 727 to Paris 2004-05-05 Financial Kahn compiles $193,649 expense ledger for Nadia Marcinkova 2012-06-19 Criminal Marcinkova reveals Aviloop used to fabricate income for E-2 visa 2013-08-04

Documents (1,008)

EFTA00020685 Dataset 8

... $23,625 JP Morgan N/A 021000021 Aviloop 11/30/2018 $100,000 TD Bank 011400071 ...

EFTA00039421 Dataset 9

...-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted above,...

EFTA00040358 Dataset 9

...imed she was forced to have sex with Brunel.) Two other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that were registered at the building. Former Israeli pri...

EFTA00040611 Dataset 9

...a federal sex-trafficking indictment. The four women — Sarah Kellen, Lesley Groff, Adriana Ross and Nadia Marcinkova — could still be subject to criminal charges in Manhattan. The United States attorney's office has ...

EFTA00067398 Dataset 9

...l documents consisting of, referring or relating to communications between Jeffrey Epstein and Nada Marcinkova, including, but not limited to, letters, notes, text messages, messages on social networking sites,...

EFTA00073493 Dataset 9

...g but not limited to Sarah Kellen, Adrian Ross, Government in the case. Lesley Groff, or Nadia Marcinkova." It is only because the victims filed this lawsuit, and the District Court ordered the NPA be prod...

EFTA00075055 Dataset 9

... moved house 36 times in a year before she was caught • Sara Kellen, Adriana Ross, Lesley Groff and Nadia Marcinkova are under investigation for their role in Epstein's sex-trafficking ring, according to reports • Th...

EFTA00077606 Dataset 9

...-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted above,...

EFTA00078956 Dataset 9

...e still has his old friends. 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 pl...

EFTA00081015 Dataset 9

...sociated in fact. These individuals include Defendants, Jeffrey Epstein and Sarah Kellen, and Nadia Marcinkova, as well as other persons unknown at this time. 44. The criminal enterprise had a definite stru...

EFTA00081180 Dataset 9

...ion for sexual abuse. Epstein also made E.W. perform oral sex on him and was to perform sex acts on Nadia Marcinkova (Epstein's live- in sex slave) in Epstein's presence. See Plaintiff Jane Doe's Notice Regarding Evi...

EFTA00083816 Dataset 9

..., FREDRICK PACKIE and PRINCE ANDREW. She also met other unknown persons. She met NADIA MARCINKO (the NADIA she spoke about earlier), SARAH KELLEN, LESL...

EFTA00092643 Dataset 9

... PLLC Maxwell)" 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffre E .stein ...

EFTA00094360 Dataset 9

...imed she was forced to have sex with Brunel.) Two other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that were registered at the building. Former Israeli pri...

EFTA00094388 Dataset 9

...imed she was forced to have sex with Brunel.) Two other potential Jeffrey Epstein co- conspirators, Nadia Marcinkova and Sarah Kellen, both operated businesses that were registered at the building. Former Israeli pri...

EFTA00095067 Dataset 9

...-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. 1 at 20-21. Aside from the reference to "United States" which, as noted above,...

EFTA00096342 Dataset 9

...ts Chase Business Custom Checking Max Hotel JPM-SDN Y-00054769 Services Co 6. Accounts AVILOOP LLC - Chase Business Select JPM-SDNY-00054770 Checkin Checking and Savings JPM-SDNY-00054...

EFTA00097221 Dataset 9

...erfly Trust co HBRK Associates Inc 575 Lexington Ave 4th Fl New York, NY 10022 Aviloop LLC 340 Commercial St 4th Floor Manchester, NH 02101 We understand that in...

EFTA00098341 Dataset 9

... estate of upon her death. 2. to (A/K/A MARCINKOVA if she survives me, an annuity to be purchased by the Trustees for the benefit of from a reputable ...

EFTA00099941 Dataset 9

...-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. NPA at 5; Def. Mot. I at 20-21. Aside from the reference to "United States" which, as noted above,...

EFTA00105307 Dataset 9

... PLLC Maxwell)" 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Epstein 3...

EFTA00143287 Dataset 9

...IMS 10/04, Ile nshisrini.<fp, WM. Mem am an IN <abet woman ma to:NOW.• lenny bra nem me come feesavartArt 'hey Plne Vie edit mamma tag/. sop ebb wad wo. <gaged ...

EFTA00151209 Dataset 9

...transferred to: JPMC- National Financial Services LLC, subs of Fidelity Brokerage Services LLC) BoA AVILOOP Banknorth Nat Assn Acct4 WW 1 AO Raiffeissenbank [ JSC Interiors LLC, JPMC I ...

EFTA00161958 Dataset 9

...00162005 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. T...

EFTA00162121 Dataset 9

...inal 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...

EFTA00171870 Dataset 9

... girl that they brought t0 EPSTEIN. In so doing, .EPSTEIN maintained a steady supply 0 'nem victims to eXpldit. The New York Residence 8. At all times relevant to this indictment, JEFF...

EFTA00175214 Dataset 9

...he organization was MI who served as both his scheduler and a recruiter/procurer of the girls. Marcinkova also served as a recruiter and helped Epstein satisfy his criminal sexual desires by, on occasion, ...

EFTA00175962 Dataset 9

...a follow up to our conversation yesterday, I made an effort to contact my clients S arah Kel] n and Nadia Marcinkova. I was unsuccessful and left messages for them reiterating my request the t they contact me upon th...

EFTA00176111 Dataset 9

...hed Her I laving Sex Detective Recarey also reports Hall as claiming that "Epstein would photograph Marcinkova and her naked and having sex and proudly tf the photographs within the home." Id. a...

EFTA00176474 Dataset 9

...ence an additional copy of the statement is annexed hereto. The debit/credit card statement is from Nadia Marcinkova's Chase account. It reflects a $122.21 purchase at Guys and Dolls, an adult video store located in ...

EFTA00176610 Dataset 9

...hich might otherwise in the future be brought against Sarah Kellen, Adriana Ross, Lesley Groff, and Nadia Marcinkova or any employee of N.E.S. for any criminal charge that arises out of the ongoing federal investigat...

EFTA00176757 Dataset 9

...-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, t...

EFTA00177423 Dataset 9

...-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, t...

EFTA00177690 Dataset 9

... with the additional note that the conspiracy was between Defendant, Jeffrey Epstein, Sarah Kellen, Nadia Marcinkova, and other persons whose identity is, at this time, unknown to Jane Doe. Epstein, Kellen, Marcinkov...

EFTA00178696 Dataset 9

... Davies, Nadia 51 5/24/2004 9:31:00 AM 11598) Marcinkova, 1 female 52 53 5/28/2004 10:44:00 AM Call ...

EFTA00178784 Dataset 9

...arah Kellen, Nadia 154 2/21/2004 8:44:00 AM (Guffstream G-1159B) Marcinkova 155 4:51:16 PM Call 0:00:14 156 1...

EFTA00178815 Dataset 9

...rrives at PBIA Jeffrey Epstein, Nadia (Gullstream G• Marcinkova, Brent Tindal, 86 3/25/2004 11:53:00 PM 11598) Pax 1, Jennifer 8...

EFTA00179301 Dataset 9

... COPY 7 vs. 8 JEFFREY EPSTEIN, SARAH KELLEN, ADRIANA ROSS, a/k/a Adriana Mucinska, 9 and NADIA MARCINKOVA, 10 Defendants. 11 12 13 TESTIMONY 14 ...

EFTA00179366 Dataset 9

..., to give massages to Mr. Epstein, and 10 stated that Nadia, who we have identified as Nadia 11 Marcinkova, called her a few times as well to set 12 appointments up. 13 Q And when ...

EFTA00179613 Dataset 9

... Litigation; Improper documents subject to Invocation; Overriding Need; Claims Against Marcinkova, and Adriana Mucinska investigative privilege. Public Prosecutor, Attorney Conduct at Issu Also ...

EFTA00180921 Dataset 9

...pstein, his female friend, was also present. AH provided the massage in which Marcinkova and her would fondle each others breasts and kiss for Epstein to enjoy. Towards the end of this mas...

EFTA00181147 Dataset 9

... Defendant watched and 'masturbated; occasionally, he joined in by providing oral sex to A.H. and Marcinkova (A17). These episodes took place during the time when A.H. was 16 years of age (A17). Defendant som...

EFTA00181380 Dataset 9

... 90:5 91:21 92:11,14 125:11 means Marcinkova 92:24 96:17 97:13,14 141:8 149:6 25:1...

EFTA00181510 Dataset 9

... 70:7,15 64:2 30:13 32:2 Lauderdale 46:1 47:1 Marcinkova level 33:17 34:9 2:4 48:1 49:1 20:11 41:1...

EFTA00181769 Dataset 9

... 250 Australian Avenue South West Palm Beach. Oxide 33901 8 MARCINKOVA ATIENTION: JACK GOLDBERGER. ESQ. 9 9 ...

EFTA00182418 Dataset 9

...es? 23 MR. PIKE: Form. 24 A. I refuse to answer. 25 Q. And when Miss Marcinkova would have sex with 0050 1 the underage minor females Jeffrey Epstein would watch 2 and con...

EFTA00183038 Dataset 9

... limited to tellifilif Indira of Epstein, including but not upon execution of this or Nadia Marcinkova. Further, State Attorney's Office, the federal Grand Jury agreement and a plea agreement with the i...

EFTA00184224 Dataset 9

...fused to perform that act. Epstein offered her an ad itional $200.00 for her to perform oral sex on Marcinkova for five minutes. .agreed to perform the oral sex for the additional $200.00. OMMIe explained ...

EFTA00185206 Dataset 9

...ment had already been signed that precluded any prosecution of Epstein's co-conspirators, including Marcinkova who had personally sexually abused Jane Doe I at the direction of Epstein. Because the plea arrange...

EFTA00186839 Dataset 9

...s were produced in response to this request. 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 associate...

EFTA00187583 Dataset 9

... assistance. tOo Janusz Banasiak PP0M979 W/M 04-07-1953 Nada Marcinkova N3 W/F pi) Jeffrey Epstein 02-21-1985 W/M 01-20-1953 Adriana Mucinska ND ...

EFTA00188312 Dataset 9

...re toiichedgirl, then 16, inappropriately during a massage at his PB home. 13y WILLIAN1 KELLY Daily Nem Scoff W,iirr Another young woman is seeking more than $50 million in damages from part-time Palm Be...

EFTA00188608 Dataset 9

... , Mr. in became concerned that the FBI would try to serve his traveling companion, M Marcinkova, with a similar grand jury subpoena. In fact, the agents were 9 EFTA00188874 Case 9:08-cv-807211/8l...

EFTA00189132 Dataset 9

... know, there is no plan to try to proceed on any immigration charges against either Ms. Ross or Ms. Marcinkova. Also, on the grand jury subpoenas, I can prepare letters withdrawing them as of the signing of the...

EFTA00189159 Dataset 9

...p, but it is based solely on what Jay has told me. The agents have to actually interview Kellen and Marcinkova before I can finalize this. A. Marie Villafaha Assistant U.S. Attorney 500 S. Australian Ave, Suite...

EFTA00190022 Dataset 9

...-1047 COMMENTS: Dear Nat: I have attached three letters. The first addresses Sarah Kellen and Nadia Marcinkova. The second addresses Lesley Groff. And the third addresses Harry Beller and Eric Gany. Can you rev...

EFTA00190247 Dataset 9

...tion 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 ma...

EFTA00190318 Dataset 9

...-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, t...

EFTA00190764 Dataset 9

...-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, t...

EFTA00191148 Dataset 9

... know, there is no plan to try to proceed on any immigration charges against either Ms. Ross or Ms. Marcinkova. Also, on the grand jury subpoenas, I can prepare letters withdrawing them as of the signing of the...

EFTA00191199 Dataset 9

... information for a number of victim/witnesses, Contains information and P-003545 Nadia Marcinkova, and Adriana Mucinska documents subject to investigative privilege. Also contains inf...

EFTA00191264 Dataset 9

...cution agreement that lets Epstein and co-conspirators Sarah Kellen, Adrian& 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 ...

EFTA00191396 Dataset 9

...acy, three individuals the NPA lists by name as Jeffrey Epstein's co-conspirators are Sarah Kellen, Nadia Marcinkova, and Adrianna Mucinska. Extensive investigation demonstrated that Nadia Marcinkova participated in ...

EFTA00191587 Dataset 9

...tigating the recipient of the massage, Jeffrey Epstein, and two of his assistants, Sarah Kellen and Nadia Marcinkova. PBPD identified approximately 27 girls who went to Epstein's house to perform "sexual massages" (n...

EFTA00192625 Dataset 9

...-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, t...

EFTA00192670 Dataset 9

... the evidence you just summarized the basis for the allegation that JE, SK, Adriana Ross, and Nadia Marcinkova procured Jane Doe #16 to engage in commercial sex acts knowing that she was under 18? 7. Let's r...

EFTA00192983 Dataset 9

...-conspirators of Epstein, including but not limited to Sarah Kellen, Adriana Ross, Lesley Groff, or Nadia Marcinkova. Further, upon execution of this agreement and a plea agreement with the State Attorney's Office, t...

EFTA00193068 Dataset 9

... RAPHS YOU HAVE LESLEY GROW, AND/OR LL EN, ADRIANA MUCINSIC NADIA MARCINKOVA OR A, CECILIA STEEN, ANY EMPLOYEE OF JEFF . ...

EFTA00193199 Dataset 9

... against either Ms. any immigr as far as I know, there is no plan to try to proceed on Ross or Ms. Marcinkova. withdrawing them as of the signing of the Also, on the grand jury subpoenas, I can prepare letters...

EFTA00193954 Dataset 9

... know, there is no plan to try to proceed on any immigration charges against either Ms. Ross or Ms. Marcinkova. Also, on the grand jury subpoenas, I can prepare letters withdrawing them as of the signing of the...

EFTA00194840 Dataset 9

...ruary 10, 2005, Defendants JEFFREY EPSTEIN, a/k/a and NADIA 30 EFTA00194869 MARCINKOVA traveled from New York, New York to Palm Beach County, Florida, aboard the Boeing 727 aircraft owne...

EFTA00203547 Dataset 9

...iv Sery Assessment 1.124% 2.48 CVI.00 Watling 144444baue Nem* AL . Mena Lne PP.Peak Pen" Ci-Ce0 Forreneng 03.Canadian "tee OU.PereOrte...

EFTA00205254 Dataset 9

...itness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Ha...

EFTA00205293 Dataset 9

...itness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Ha...

EFTA00205380 Dataset 9

...itness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Ha...

EFTA00207161 Dataset 9

...010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80119-KAM Filer: Nadia Marcinkova Document Number: 475 Docket Text: Third Party MOTION for Protective Order as to the Deposition of N...

EFTA00208822 Dataset 9

...d in fact. These individuals include Defendants, Jeffrey Epstein and and Nadia Marcinkova, as well as other persons unknown at this time. 44. The criminal enterprise had a definite stru...

EFTA00208923 Dataset 9

...Her I laving Sex Detective also reports as claiming shut "Epstein would photograph Marcinkova and her naked andrwing sex and proudly dis lav the photographs within the home." Id at 12. Again, t...

EFTA00209781 Dataset 9

...itness, subject, or target of the Epstein investigation, including Sarah Kellen, Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Ha...

EFTA00209796 Dataset 9

...ess, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Ha...

EFTA00212002 Dataset 9

...e still has his old friends. 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 pl...

EFTA00213190 Dataset 9

...e still has his old friends. 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 pl...

EFTA00214058 Dataset 9

...e still has his old friends. 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 pl...

EFTA00214060 Dataset 9

...e still has his old friends. 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 pl...

EFTA00215388 Dataset 9

...s told police. One girl told police and records show he also owns a home that Epstein instructed Marcinkova in Lake Worth. paid teenage girls $200 to $300 in 2004 and her to kiss and have sex while h...

EFTA00221093 Dataset 9

...he raunchy portion o e affadavit below for your, uhm, reading pleasure. Continue reading "Meet Nadia Marcinkova, Star Girl of the Raunchiest Part of Epstein Scandal's » Posted by John Carney at 11:11 AM on July ...

EFTA00221846 Dataset 9

...be provided upon receipt) Subject matter: Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subject matter: Associate of Epstein who may have been in...

EFTA00221866 Dataset 9

... upon receipt) Subject matter: Potential victim and friend of C.M.A. 38. Nadia Marcinkova (Address unknown at this time) Subject matter: Associate of Epstein who may have ...

EFTA00222049 Dataset 9

...l documents consisting of, referring or relating to communications between Jeffrey Epstein and Nada Marcinkova, including, but not limited to, letters, notes, text messages, messages on social networking sites,...

EFTA00222075 Dataset 9

...l documents consisting of, referring or relating to communications between Jeffrey Epstein and Nada Marcinkova, including, but not limited to, letters, notes, text messages, messages on social networking sites,...

EFTA00222525 Dataset 9

...l documents consisting of, referring or relating to communications between Jeffrey Epstein and Nada Marcinkova, including, but not limited to, letters, notes, text messages, messages on social networking sites,...

EFTA00222648 Dataset 9

...es covering her sexual organs; was made to perform sex acts on Epstein; made to perform sex acts on Nadia Marcinkova in Epstein's presence. Epstein also demanded that she bring him other underage girls, and Epstein a...

EFTA00223748 Dataset 9

...tation matter that may result in charges of violat' f 18 U.S. Large stein, Marcinkova, and W eirPO*I The investigation Ili t has revea ed a effrey pstein...

EFTA00223881 Dataset 9

...e 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)...

EFTA00224444 Dataset 9

...oe #9 JEFFREY EPSTEIN Jane Doe #10 SARAH KELLEN Jane Doe #11 NADIA MARCINKOVA 47 Case No. 08-80736-CV-MARRA P-011750 EFTA00224493 (Thant ...

EFTA00224943 Dataset 9

...rvice for Eric Gany Villafatia A. Marie Nathan Z. Left messages with Sarah Kellen and Nadia Marcinkova to request if he can 8O8O007 Villafatia Dershowitz accept service on their behalf Jeff S...

EFTA00225102 Dataset 9

...use hiss 1500 08-80736-CV-MARRA P-014633 EFTA00225128 assistants (Kellen, Marcinkova, and to arrange appointments with minors to engage in commercial sexual activity. ommunicat...

EFTA00225672 Dataset 9

...nts, JEFFREY EPSTEIN, a/k/a "Adriana Mucinska," and NADIA MARCINKOVA, shall forfeit to the United States any property, real or personal, constituting or traceable to gr...

EFTA00225920 Dataset 9

... know, there is no plan to try to proceed on any immigration charges against either Ms. Ross or Ms. Marcinkova. Also, on the grand jury subpoenas, I can prepare letters withdrawing them as of the signing of the...

EFTA00226107 Dataset 9

... know, there is no plan to try to proceed on any immigration charges against either Ms. Ross or Ms. Marcinkova. of the Also, on the grand jury subpoenas. I can prepare letters withdrawing them as of the signing...

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